NNN INCOME REIT LIMITED
Overview
| Company Name | NNN INCOME REIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12159184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NNN INCOME REIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NNN INCOME REIT LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NNN INCOME REIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NNN INCOME REIT LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2026 |
| Overdue | No |
What are the latest filings for NNN INCOME REIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Appointment of Jadzia Zofia Duzniak as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of William George Henry Yuill as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Stirling as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Francis Mcgann as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Andrew Marc Jones as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Valentine Tristram Beresford as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Curzon Street London W1J 5HB on Dec 08, 2025 | 1 pages | AD01 | ||
Notification of Londonmetric Property Plc as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||
Cessation of Mitre Secretaries Limited as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mitre Secretaries Limited as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NNN INCOME REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | 343279910001 | |||||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | England | British | 109383240004 | |||||||||
| RICHARDS, Darren Windsor | Director | Curzon Street W1J 5HB London 1 England | England | British | 108462010003 | |||||||||
| SMITH, Andrew David | Director | Curzon Street W1J 5HB London 1 England | England | British | 108214880003 | |||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | 106882210001 | |||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | 40766290003 | |||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | 320176670001 | |||||||||
| YUILL, William George Henry | Director | Curzon Street W1J 5HB London 1 England | England | British | 64698890003 | |||||||||
| MITRE SECRETARIES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place |
| 38565160001 |
Who are the persons with significant control of NNN INCOME REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Dec 08, 2025 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitre Secretaries Limited | Aug 15, 2019 | 78 Cannon Street EC4N 6AF London Cannon Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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