London
W1F 9QZ
Director Name | Mr Colin Richard Godfrey |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Director Name | Mrs Petrina Marie Austin |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2015(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Director Name | Mr Bjorn Dominic Hobart |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2015(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Director Name | Mr Frankie Ray Whitehead |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2021(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Broadwick Street London W1F 9QZ |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Sir Richard Wilson Jewson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aberdeen House South Road Haywards Heath West Sussex RH16 4NG |
Director Name | Mr Aubyn James Sugden Prower |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aberdeen House South Road Haywards Heath West Sussex RH16 4NG |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aberdeen House South Road Haywards Heath West Sussex RH16 4NG |
Director Name | Mr Mark Glenn Bridgman Shaw |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 6 Duke Street St. James'S London SW1Y 6BN |
Secretary Name | Mark Glenn Bridgman Shaw |
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Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 6 Duke Street St. James'S London SW1Y 6BN |
Director Name | Mr Philip Anthony Redding |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2021(6 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 September 2022) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 6 Duke Street St. James'S London SW1Y 6BN |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | tritaxbigboxreitplc.co.uk/home/ |
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Telephone | 020 72901616 |
Telephone region | London |
Registered Address | 72 Broadwick Street London W1F 9QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
55.5m at £1 | Tritax Big Box Reit PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
13 July 2015 | Delivered on: 20 July 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (As Secured Party) Classification: A registered charge Outstanding |
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13 July 2015 | Delivered on: 20 July 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch (As Secured Party) Classification: A registered charge Outstanding |
25 January 2021 | Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 (2 pages) |
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9 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
5 October 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
20 April 2020 | Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020 (1 page) |
16 March 2020 | Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019 (2 pages) |
10 February 2020 | Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 7 January 2020 (1 page) |
17 December 2019 | Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 (1 page) |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
29 November 2018 | Director's details changed for Mr Mark Glenn Bridgman Shaw on 29 November 2018 (2 pages) |
26 November 2018 | Secretary's details changed for Mark Glenn Bridgman Shaw on 22 November 2018 (1 page) |
23 November 2018 | Secretary's details changed for Mark Glenn Bridgman Shaw on 21 November 2018 (1 page) |
21 November 2018 | Director's details changed for Mr Henry Bell Franklin on 21 November 2018 (2 pages) |
21 November 2018 | Director's details changed for Mr Colin Richard Godfrey on 21 November 2018 (2 pages) |
31 May 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with updates (3 pages) |
16 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 December 2016 | Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD (1 page) |
5 December 2016 | Register(s) moved to registered office address C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD (1 page) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
11 December 2015 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page) |
11 December 2015 | Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page) |
11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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10 December 2015 | Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page) |
10 December 2015 | Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page) |
10 December 2015 | Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Bjorn Dominic Hobart on 3 September 2015 (2 pages) |
4 November 2015 | Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 4 November 2015 (1 page) |
27 August 2015 | Statement of capital following an allotment of shares on 25 August 2015
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27 August 2015 | Statement of capital following an allotment of shares on 25 August 2015
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4 August 2015 | Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page) |
4 August 2015 | Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page) |
20 July 2015 | Registration of charge 093381520001, created on 13 July 2015 (33 pages) |
20 July 2015 | Registration of charge 093381520001, created on 13 July 2015 (33 pages) |
20 July 2015 | Registration of charge 093381520002, created on 13 July 2015 (30 pages) |
20 July 2015 | Registration of charge 093381520002, created on 13 July 2015 (30 pages) |
25 June 2015 | Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages) |
25 June 2015 | Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages) |
25 June 2015 | Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages) |
25 June 2015 | Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages) |
4 December 2014 | Appointment of Stephen Paul Smith as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Henry Bell Franklin as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Richard Wilson Jewson as a director on 3 December 2014 (2 pages) |
4 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 4 December 2014 (1 page) |
4 December 2014 | Appointment of Mr Richard Wilson Jewson as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Mark Glenn Bridgman Shaw as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Henry Bell Franklin as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Aubyn James Sugden Prower as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Colin Richard Godfrey as a director on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Appointment of Mark Glenn Bridgman Shaw as a secretary on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 December 2014 (1 page) |
4 December 2014 | Appointment of Stephen Paul Smith as a director on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Appointment of Mr Richard Wilson Jewson as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Henry Bell Franklin as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Colin Richard Godfrey as a director on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 3 December 2014 (1 page) |
4 December 2014 | Appointment of Mr Colin Richard Godfrey as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Stephen Paul Smith as a director on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 3 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 4 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Huntsmoor Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on 4 December 2014 (1 page) |
4 December 2014 | Appointment of Mark Glenn Bridgman Shaw as a secretary on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 December 2014 (1 page) |
4 December 2014 | Termination of appointment of Huntsmoor Nominees Limited as a director on 3 December 2014 (1 page) |
4 December 2014 | Appointment of Mr Mark Glenn Bridgman Shaw as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Aubyn James Sugden Prower as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Aubyn James Sugden Prower as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mr Mark Glenn Bridgman Shaw as a director on 3 December 2014 (2 pages) |
4 December 2014 | Appointment of Mark Glenn Bridgman Shaw as a secretary on 3 December 2014 (2 pages) |
4 December 2014 | Termination of appointment of Richard Michael Bursby as a director on 3 December 2014 (1 page) |
3 December 2014 | Incorporation Statement of capital on 2014-12-03
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3 December 2014 | Incorporation Statement of capital on 2014-12-03
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