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TRITAX BIG BOX REIT PLC - 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 08215888
- 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
- ADAMS, Aubrey John
- HUGHES, Alastair James
- LAING, Richard George
- WHITWORTH, Karen Tracy
- BROWN, Elizabeth Anna,
- GANG, Wu
- Company secretaries
- TRITAX MANAGEMENT LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2012-09-14
- Age Of Company 2012-09-14 11 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRITAX REIT PLC
- Legal Entity Identifier (LEI)
- 213800L6X88MIYPVR714
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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TRITAX BIG BOX REIT PLC Company Description
- TRITAX BIG BOX REIT PLC is a plc registered in United Kingdom with the Company reg no 08215888. Its current trading status is "live". It was registered 2012-09-14. It was previously called TRITAX REIT PLC. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary.It can be contacted at 3Rd Floor, 6 Duke Street .
Get TRITAX BIG BOX REIT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tritax Big Box Reit Plc - 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
- 2012-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08215888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08215888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08215888#ADDSLCHUK
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.
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capital-allotment-shares (2023-10-11) - SH01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
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certificate-capital-cancellation-share-premium-account (2023-06-05) - CERT21
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change-corporate-secretary-company-with-change-date (2022-12-22) - CH04
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capital-allotment-shares (2022-03-16) - SH01
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accounts-with-accounts-type-group (2022-05-13) - AA
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capital-allotment-shares (2021-03-16) - SH01
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change-person-director-company-with-change-date (2021-03-31) - CH01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-28) - AP01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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capital-allotment-shares (2021-10-05) - SH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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capital-allotment-shares (2021-08-20) - SH01
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resolution (2021-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-04) - AA
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change-person-director-company-with-change-date (2020-03-13) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-13) - CH04
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memorandum-articles (2020-06-04) - MA
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resolution (2020-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-12) - CH01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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accounts-with-accounts-type-group (2019-05-17) - AA
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resolution (2019-05-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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certificate-capital-cancellation-share-premium-account (2018-07-24) - CERT21
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capital-allotment-shares (2018-05-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-07-24) - SH19
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capital-allotment-shares (2018-06-11) - SH01
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change-sail-address-company-with-old-address-new-address (2018-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2018-10-26) - AD03
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capital-allotment-shares (2018-11-06) - SH01
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change-corporate-secretary-company-with-change-date (2018-11-22) - CH04
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change-person-director-company-with-change-date (2018-11-22) - CH01
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resolution (2017-01-13) - RESOLUTIONS
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-31) - RESOLUTIONS
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capital-allotment-shares (2017-06-05) - SH01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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accounts-with-accounts-type-group (2017-06-02) - AA
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notification-of-a-person-with-significant-control-statement (2017-09-18) - PSC08
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confirmation-statement-with-updates (2017-09-18) - CS01
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capital-allotment-shares (2017-11-09) - SH01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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accounts-with-accounts-type-group (2016-05-06) - AA
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resolution (2016-05-23) - RESOLUTIONS
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capital-allotment-shares (2016-06-27) - SH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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capital-allotment-shares (2016-11-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-02) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-08) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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capital-allotment-shares (2015-07-17) - SH01
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capital-allotment-shares (2015-03-25) - SH01
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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capital-allotment-shares (2015-03-24) - SH01
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memorandum-articles (2015-07-09) - MA
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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appoint-corporate-secretary-company-with-name-date (2015-05-08) - AP04
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certificate-capital-cancellation-share-premium-account (2015-06-04) - CERT21
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capital-cancellation-shares-by-plc (2014-01-03) - SH07
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capital-return-purchase-own-shares (2014-01-03) - SH03
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accounts-with-accounts-type-initial (2014-08-19) - AA
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capital-allotment-shares (2014-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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move-registers-to-sail-company (2013-02-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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termination-secretary-company-with-name (2013-12-09) - TM02
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appoint-person-director-company-with-name (2013-11-18) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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notice-carry-on-business-as-investment-company (2013-11-18) - IC01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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incorporation-company (2012-09-14) - NEWINC
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change-account-reference-date-company-current-shortened (2012-09-19) - AA01
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application-trading-certificate (2012-09-25) - SH50
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legacy (2012-09-25) - CERT8A
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certificate-change-of-name-company (2012-09-27) - CERTNM
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resolution (2012-12-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-12-12) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2012-09-19) - AD01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
