TRITAX MANAGEMENT LLP
LONDON IMCO (20074) LLP

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Company number OC326500
Status Active
Incorporation Date 2 March 2007
Company Type Limited Liability Partnership
Address STANDBROOK HOUSE 4TH FLOOR, 2-5 OLD BOND STREET, LONDON, ENGLAND, W1S 4PD
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registration of charge OC3265000001, created on 9 March 2017; Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 27 September 2016. The most likely internet sites of TRITAX MANAGEMENT LLP are www.tritaxmanagement.co.uk, and www.tritax-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tritax Management Llp is a Limited Liability Partnership. The company registration number is OC326500. Tritax Management Llp has been working since 02 March 2007. The present status of the company is Active. The registered address of Tritax Management Llp is Standbrook House 4th Floor 2 5 Old Bond Street London England W1s 4pd. . BRIDGMAN SHAW, Mark Glenn is a LLP Designated Member of the company. DUNLOP, James Angus is a LLP Designated Member of the company. FRANKLIN, Henry Bell is a LLP Designated Member of the company. GODFREY, Colin Richard is a LLP Designated Member of the company. LLP Designated Member BOSTOCK, Richard David Swinford has been resigned. LLP Designated Member IMCO DIRECTOR LIMITED has been resigned. LLP Designated Member IMCO SECRETARY LIMITED has been resigned. LLP Designated Member ROSS, Ian Alexander has been resigned.


Current Directors

LLP Designated Member
BRIDGMAN SHAW, Mark Glenn
Appointed Date: 16 March 2007
79 years old
LLP Designated Member
DUNLOP, James Angus
Appointed Date: 16 March 2007
58 years old
LLP Designated Member
FRANKLIN, Henry Bell
Appointed Date: 14 April 2008
52 years old
LLP Designated Member
GODFREY, Colin Richard
Appointed Date: 16 March 2007
60 years old

Resigned Directors

LLP Designated Member
BOSTOCK, Richard David Swinford
Resigned: 07 August 2007
Appointed Date: 16 March 2007
73 years old
LLP Designated Member
IMCO DIRECTOR LIMITED
Resigned: 16 March 2007
Appointed Date: 02 March 2007
LLP Designated Member
IMCO SECRETARY LIMITED
Resigned: 16 March 2007
Appointed Date: 02 March 2007
LLP Designated Member
ROSS, Ian Alexander
Resigned: 31 August 2013
Appointed Date: 16 March 2007
81 years old

Persons With Significant Control

Mr Colin Richard Godfrey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Glenn Bridgman Shaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Angus Dunlop
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRITAX MANAGEMENT LLP Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Mar 2017
Registration of charge OC3265000001, created on 9 March 2017
27 Sep 2016
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 27 September 2016
18 Jul 2016
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016
...
... and 30 more events
19 Apr 2007
Member resigned
19 Apr 2007
New member appointed
19 Apr 2007
Registered office changed on 19/04/07 from: 21 queen street leeds west yorkshire LS1 2TW
12 Apr 2007
Company name changed imco (20074) LLP\certificate issued on 12/04/07
02 Mar 2007
Incorporation

TRITAX MANAGEMENT LLP Charges

9 March 2017
Charge code OC32 6500 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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