TRITAX REIT ACQUISITION 8 LIMITED
Overview
| Company Name | TRITAX REIT ACQUISITION 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09155993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX REIT ACQUISITION 8 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRITAX REIT ACQUISITION 8 LIMITED located?
| Registered Office Address | 3rd Floor, 6 Duke Street St. James's SW1Y 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRITAX REIT ACQUISITION 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TRITAX REIT ACQUISITION 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Jul 04, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mr Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Satisfaction of charge 091559930001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091559930002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tritax Big Box Reit Plc as a person with significant control on Dec 17, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on Jan 07, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mark Glenn Bridgman Shaw on Nov 22, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of TRITAX REIT ACQUISITION 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | Surveyor | 198857650001 | ||||||||
| FRANKLIN, Henry Bell | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | England | British | Director | 142526670002 | ||||||||
| GODFREY, Colin Richard | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | Surveyor | 125135720005 | ||||||||
| HOBART, Bjorn Dominic | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | Surveyor | 256504410001 | ||||||||
| WHITEHEAD, Frankie Ray | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | Finance Director | 262422450002 | ||||||||
| SHAW, Mark Glenn Bridgman | Secretary | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | 189838140001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| JEWSON, Richard Wilson, Sir | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | Company Director | 12139070001 | ||||||||
| PROWER, Aubyn James Sugden | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | Company Director | 45043490002 | ||||||||
| REDDING, Philip Anthony | Director | 6 Duke Street St. James's SW1Y 6BN London 3rd Floor, England | United Kingdom | British | Partner | 290433290001 | ||||||||
| SHAW, Mark Glenn Bridgman | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | Director | 146687830001 | ||||||||
| SMITH, Stephen Paul | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Uk | British | Company Director | 183538230001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TRITAX REIT ACQUISITION 8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Big Box Reit Plc | Apr 06, 2016 | Duke Street, St James's SW1Y 6BN London 3rd Floor, 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRITAX REIT ACQUISITION 8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 19, 2014 Delivered On Nov 20, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 19, 2014 Delivered On Nov 20, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0