TRITAX REIT ACQUISITION 16 LIMITED
| Status | ACTIVE |
| Company No. | 09338152 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TRITAX REIT ACQUISITION 16 LIMITED is an active private limited company with number 09338152. It was incorporated 9 years, 5 months, 7 days ago, on 03 December 2014. The company address is 72 Broadwick Street, London, W1F 9QZ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tritax Big Box Reit Plc
Change date: 2024-02-16
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
New address: 72 Broadwick Street London W1F 9QZ
Old address: 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
Change date: 2024-02-16
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frankie Ray Whitehead
Change date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type small
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Anthony Redding
Termination date: 2022-09-21
Documents
Accounts with accounts type small
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 10 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Mr Philip Anthony Redding
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type small
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr Frankie Ray Whitehead
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type small
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Mark Glenn Bridgman Shaw
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tritax Big Box Reit Plc
Change date: 2019-12-17
Documents
Termination secretary company with name termination date
Date: 10 Feb 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Glenn Bridgman Shaw
Termination date: 2020-01-07
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-17
Old address: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD
New address: 3rd Floor 6 Duke Street St. James's London SW1Y 6BN
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Glenn Bridgman Shaw
Change date: 2018-11-29
Documents
Change person secretary company with change date
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-22
Officer name: Mark Glenn Bridgman Shaw
Documents
Change person secretary company with change date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-21
Officer name: Mark Glenn Bridgman Shaw
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Richard Godfrey
Change date: 2018-11-21
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry Bell Franklin
Change date: 2018-11-21
Documents
Accounts with accounts type small
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type full
Date: 16 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Move registers to registered office company with new address
Date: 05 Dec 2016
Category: Address
Type: AD04
New address: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Move registers to sail company with new address
Date: 11 Dec 2015
Category: Address
Type: AD03
New address: 5 New Street Square London EC4A 3TW
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-03
Officer name: Mr Bjorn Dominic Hobart
Documents
Change sail address company with new address
Date: 10 Dec 2015
Category: Address
Type: AD02
New address: 5 New Street Square London EC4A 3TW
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
New address: C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD
Old address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom
Change date: 2015-11-04
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Capital
Type: SH01
Capital : 55,520,001 GBP
Date: 2015-08-25
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-22
Officer name: Richard Wilson Jewson
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-22
Officer name: Aubyn James Sugden Prower
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Smith
Termination date: 2015-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 13 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093381520001
Charge creation date: 2015-07-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 13 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-13
Charge number: 093381520002
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bjorn Dominic Hobart
Appointment date: 2015-06-19
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Petrina Marie Austin
Appointment date: 2015-06-19
Documents
Appoint person secretary company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-03
Officer name: Mark Glenn Bridgman Shaw
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Stephen Paul Smith
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-04
New address: Aberdeen House South Road Haywards Heath West Sussex RH16 4NG
Old address: 5 New Street Square London EC4A 3TW United Kingdom
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mr Colin Richard Godfrey
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Bell Franklin
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Glenn Bridgman Shaw
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mr Aubyn James Sugden Prower
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mr Richard Wilson Jewson
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Richard Michael Bursby
Documents
Termination secretary company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Termination date: 2014-12-03
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2014-12-03
Documents
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