TRITAX REIT ACQUISITION 8 LIMITED
LONDON

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Company number 09155993
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address HENRY FRANKLIN, STANDBROOK HOUSE FOURTH FLOOR, 2-5 OLD BOND STREET, LONDON, ENGLAND, W1S 4PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 July 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 8 LIMITED are www.tritaxreitacquisition8.co.uk, and www.tritax-reit-acquisition-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tritax Reit Acquisition 8 Limited is a Private Limited Company. The company registration number is 09155993. Tritax Reit Acquisition 8 Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Tritax Reit Acquisition 8 Limited is Henry Franklin Standbrook House Fourth Floor 2 5 Old Bond Street London England 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Mark Glenn Bridgman
Appointed Date: 31 July 2014

Director
AUSTIN, Petrina Marie
Appointed Date: 19 June 2015
51 years old

Director
FRANKLIN, Henry Bell
Appointed Date: 31 July 2014
52 years old

Director
GODFREY, Colin Richard
Appointed Date: 31 July 2014
60 years old

Director
HOBART, Bjorn Dominic
Appointed Date: 19 June 2015
46 years old

Director
SHAW, Mark Glenn Bridgman
Appointed Date: 31 July 2014
78 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014

Director
BURSBY, Richard Michael
Resigned: 31 July 2014
Appointed Date: 31 July 2014
57 years old

Director
JEWSON, Richard Wilson
Resigned: 22 July 2015
Appointed Date: 31 July 2014
81 years old

Director
PROWER, Aubyn James Sugden
Resigned: 22 July 2015
Appointed Date: 31 July 2014
70 years old

Director
SMITH, Stephen Paul
Resigned: 22 July 2015
Appointed Date: 31 July 2014
72 years old

Director
HUNTSMOOR LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014

Persons With Significant Control

Tritax Big Box Reit Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TRITAX REIT ACQUISITION 8 LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD
03 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015
04 Nov 2015
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015
...
... and 21 more events
31 Jul 2014
Termination of appointment of Huntsmoor Limited as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014
31 Jul 2014
Termination of appointment of Richard Michael Bursby as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

TRITAX REIT ACQUISITION 8 LIMITED Charges

19 November 2014
Charge code 0915 5993 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Contains fixed charge…
19 November 2014
Charge code 0915 5993 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Contains fixed charge…