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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 8 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
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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.
https://www.kompany.co.uk/p/uk/09704147#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09704147#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09704147#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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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-25) - CH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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accounts-with-accounts-type-full (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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accounts-with-accounts-type-full (2021-07-21) - AA
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confirmation-statement-with-no-updates (2021-12-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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change-person-director-company-with-change-date (2020-03-13) - CH01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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change-of-name-notice (2018-03-15) - CONNOT
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resolution (2018-03-15) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-04-09) - AA01
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change-to-a-person-with-significant-control (2018-11-21) - PSC05
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-17) - SH08
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resolution (2017-10-18) - RESOLUTIONS
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auditors-resignation-limited-company (2017-10-31) - AA03
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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confirmation-statement-with-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-01-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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confirmation-statement-with-updates (2017-08-11) - CS01
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capital-name-of-class-of-shares (2017-09-08) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-08) - SH10
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resolution (2017-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-30) - SH01
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confirmation-statement-with-updates (2016-08-24) - CS01
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resolution (2016-04-28) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-04-15) - AA01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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incorporation-company (2015-07-27) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
