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Triple Net Property 1 Limited, W1S 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRIPLE NET PROPERTY 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triple Net Property 1 Limited. The company was founded 11 years ago and was given the registration number 08571536. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIPLE NET PROPERTY 1 LIMITED
Company Number:08571536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director29 January 2018Active
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director17 June 2013Active
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary17 June 2013Active
17, Hanover Square, London, England, W1S 1BN

Director29 January 2018Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director13 March 2015Active
17, Hanover Square, London, England, W1S 1BN

Director17 June 2013Active
4th Floor, 2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director19 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director01 October 2016Active

People with Significant Control

Triple Net Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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