This company is commonly known as Tritax Big Box Reit Plc. The company was founded 11 years ago and was given the registration number 08215888. The firm's registered office is in LONDON. You can find them at 3rd Floor, 6 Duke Street, St. James's, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRITAX BIG BOX REIT PLC |
|---|---|---|
| Company Number | : | 08215888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2012 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 6 Duke Street, St. James's, London, England, SW1Y 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280, Bishopsgate, London, England, EC2M 4AG | Corporate Secretary | 01 May 2015 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 11 September 2017 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 15 December 2021 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 01 October 2021 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 01 February 2019 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 16 May 2018 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 21 October 2019 | Active |
| Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG | Secretary | 30 April 2015 | Active |
| Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG | Secretary | 14 September 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 09 December 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 14 September 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 14 September 2012 | Active |
| Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG | Director | 14 September 2012 | Active |
| 3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN | Director | 13 September 2016 | Active |
| Aberdeen House, South Road, Haywards Heath, United Kingdom, RH16 4NG | Director | 14 September 2012 | Active |
| 3rd Floor,, 6 Duke Street, St. James's, London, England, SW1Y 6BN | Director | 08 November 2013 | Active |
| Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, England, W1S 4PD | Director | 08 November 2013 | Active |
| Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, England, W1S 4PD | Director | 14 September 2012 | Active |
| Aberdeen House, South Road, Haywards Heath, RH16 4NG | Director | 13 November 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 14 September 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 14 September 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Capital | Capital allotment shares. | Download |
| 2024-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-05 | Capital | Certificate capital cancellation share premium account. | Download |
| 2023-06-05 | Capital | Legacy. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2022-12-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2021-12-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Capital | Capital allotment shares. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-29 | Resolution | Resolution. | Download |
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