TRIPLE NET PARTICIPATION LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 09852321
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 4TH FLOOR, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016. The most likely internet sites of TRIPLE NET PARTICIPATION LIMITED are www.triplenetparticipation.co.uk, and www.triple-net-participation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Triple Net Participation Limited is a Private Limited Company. The company registration number is 09852321. Triple Net Participation Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Triple Net Participation Limited is 4th Floor 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 02 November 2015
65 years old
Director
ROBERTS, David Ian
Appointed Date: 02 November 2015
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 02 November 2015
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 02 November 2015
43 years old

Persons With Significant Control

Triple Net Ravenhill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE NET PARTICIPATION LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
09 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Aug 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
31 Mar 2016
Termination of appointment of Nicola Foley as a director on 31 March 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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