TRITAX REIT ACQUISITION 16 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PD
Company number 09338152
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address HENRY FRANKLIN, STANDBROOK HOUSE FOURTH FLOOR, 2-5 OLD BOND STREET, LONDON, W1S 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD; Full accounts made up to 31 December 2015. The most likely internet sites of TRITAX REIT ACQUISITION 16 LIMITED are www.tritaxreitacquisition16.co.uk, and www.tritax-reit-acquisition-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tritax Reit Acquisition 16 Limited is a Private Limited Company. The company registration number is 09338152. Tritax Reit Acquisition 16 Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Tritax Reit Acquisition 16 Limited is Henry Franklin Standbrook House Fourth Floor 2 5 Old Bond Street London W1s 4pd. . SHAW, Mark Glenn Bridgman is a Secretary of the company. AUSTIN, Petrina Marie is a Director of the company. FRANKLIN, Henry Bell is a Director of the company. GODFREY, Colin Richard is a Director of the company. HOBART, Bjorn Dominic is a Director of the company. SHAW, Mark Glenn Bridgman is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director JEWSON, Richard Wilson has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director SMITH, Stephen Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAW, Mark Glenn Bridgman
Appointed Date: 03 December 2014
Director
AUSTIN, Petrina Marie
Appointed Date: 19 June 2015
51 years old
Director
FRANKLIN, Henry Bell
Appointed Date: 03 December 2014
52 years old
Director
GODFREY, Colin Richard
Appointed Date: 03 December 2014
60 years old
Director
HOBART, Bjorn Dominic
Appointed Date: 19 June 2015
47 years old
Director
SHAW, Mark Glenn Bridgman
Appointed Date: 03 December 2014
78 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 03 December 2014
Director
BURSBY, Richard Michael
Resigned: 03 December 2014
Appointed Date: 03 December 2014
58 years old
Director
JEWSON, Richard Wilson
Resigned: 22 July 2015
Appointed Date: 03 December 2014
81 years old
Director
PROWER, Aubyn James Sugden
Resigned: 22 July 2015
Appointed Date: 03 December 2014
70 years old
Director
SMITH, Stephen Paul
Resigned: 22 July 2015
Appointed Date: 03 December 2014
72 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 December 2014
Appointed Date: 03 December 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 December 2014
Appointed Date: 03 December 2014

Persons With Significant Control

Tritax Big Box Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITAX REIT ACQUISITION 16 LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD
26 May 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 55,520,001
11 Dec 2015
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
...
... and 19 more events
04 Dec 2014
Termination of appointment of Richard Michael Bursby as a director on 3 December 2014
04 Dec 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 December 2014
04 Dec 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 3 December 2014
04 Dec 2014
Termination of appointment of Huntsmoor Limited as a director on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

TRITAX REIT ACQUISITION 16 LIMITED Charges

13 July 2015
Charge code 0933 8152 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (As Secured Party)
Description: Contains fixed charge…
13 July 2015
Charge code 0933 8152 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (As Secured Party)
Description: Contains fixed charge…

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