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Tritax Eurobox (netherlands) Propco Limited, SW1Y 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED

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

This company is commonly known as Tritax Eurobox (netherlands) Propco Limited. The company was founded 5 years ago and was given the registration number 11829999. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:TRITAX EUROBOX (NETHERLANDS) PROPCO LIMITED
Company Number:11829999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director15 February 2019Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ

Director21 September 2022Active
3rd Floor, 6, Duke Street, St James's, London, England, SW1Y 6BN

Director15 February 2019Active

People with Significant Control

Tritax Eurobox Plc
Notified on:15 February 2019
Status:Active
Country of residence:United Kingdom
Address:72, Broadwick Street, London, United Kingdom, W1F 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Officers

Change person director company with change date.

Download
2024-02-16Persons with significant control

Change to a person with significant control.

Download
2024-02-16Address

Change registered office address company with date old address new address.

Download
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Officers

Change person director company with change date.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-09-03Resolution

Resolution.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Address

Change registered office address company with date old address new address.

Download
2019-02-15Incorporation

Incorporation company.

Download

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