-
TRITAX ATHERSTONE (UK) LIMITED - 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 09704147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 6 Duke Street St. James's
- London
- SW1Y 6BN
- England 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England UK
Management
- Managing Directors
- AUSTIN, Petrina Marie
- FRANKLIN, Henry Bell
- GODFREY, Colin Richard
- HOBART, Bjorn Dominic
- WHITEHEAD, Frankie Ray
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-27
- Age Of Company 2015-07-27 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Tritax Big Box Reit Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRITAX ATHERSTONE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
-
TRITAX ATHERSTONE (UK) LIMITED Company Description
- TRITAX ATHERSTONE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09704147. Its current trading status is "live". It was registered 2015-07-27. It was previously called TRITAX ATHERSTONE LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor .
Get TRITAX ATHERSTONE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tritax Atherstone (Uk) Limited - 3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN, United Kingdom
- 2015-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRITAX ATHERSTONE (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-25) - CH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-07-15) - AA
-
confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-20) - AA
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
accounts-with-accounts-type-full (2021-07-21) - AA
-
confirmation-statement-with-no-updates (2021-12-05) - CS01
-
appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
change-to-a-person-with-significant-control (2020-03-16) - PSC05
-
change-person-director-company-with-change-date (2020-03-13) - CH01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
-
change-of-name-notice (2018-03-15) - CONNOT
-
resolution (2018-03-15) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2018-04-09) - AA01
-
change-to-a-person-with-significant-control (2018-11-21) - PSC05
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-10-17) - SH08
-
resolution (2017-10-18) - RESOLUTIONS
-
auditors-resignation-limited-company (2017-10-31) - AA03
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
confirmation-statement-with-updates (2017-11-20) - CS01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
-
notification-of-a-person-with-significant-control (2017-08-09) - PSC02
-
confirmation-statement-with-updates (2017-08-11) - CS01
-
capital-name-of-class-of-shares (2017-09-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2017-09-08) - SH10
-
resolution (2017-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
notification-of-a-person-with-significant-control (2017-09-25) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
-
mortgage-satisfy-charge-full (2017-09-26) - MR04
-
cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-30) - SH01
-
confirmation-statement-with-updates (2016-08-24) - CS01
-
resolution (2016-04-28) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2016-04-15) - AA01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
-
incorporation-company (2015-07-27) - NEWINC
-
appoint-person-director-company-with-name-date (2015-09-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01