Company number 08237789
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address THE LODGE HIGH STREET, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD are www.tritaxaberdeenhqofficegeneralpartner.co.uk, and www.tritax-aberdeen-hq-office-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritax Aberdeen Hq Office General Partner Ltd is a Private Limited Company.
The company registration number is 08237789. Tritax Aberdeen Hq Office General Partner Ltd has been working since 02 October 2012.
The present status of the company is Active. The registered address of Tritax Aberdeen Hq Office General Partner Ltd is The Lodge High Street Odell Bedford Bedfordshire Mk43 7bb. . FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Tritax Assets Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Events
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 5 April 2016
19 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
27 Apr 2015
Registration of charge 082377890003, created on 14 April 2015
...
... and 4 more events
31 Jul 2013
Previous accounting period shortened from 31 October 2013 to 5 April 2013
06 Feb 2013
Particulars of a mortgage or charge/MG09 / charge no: 2
01 Feb 2013
Duplicate mortgage certificatecharge no:1
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
02 Oct 2012
Incorporation
14 April 2015
Charge code 0823 7789 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of the Lender's Group
Description: Contains fixed charge…
24 January 2013
Standard security executed on 21 january 2013
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects k/a and forming riverside…
23 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…