This company is commonly known as Tritax Eurobox Plc. The company was founded 6 years ago and was given the registration number 11367705. 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 EUROBOX PLC |
|---|---|---|
| Company Number | : | 11367705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2018 |
| End of financial year | : | 30 September 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 | 17 May 2018 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 05 June 2018 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 05 June 2018 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 05 June 2018 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 10 December 2019 | Active |
| 72, Broadwick Street, London, United Kingdom, W1F 9QZ | Director | 14 February 2022 | Active |
| Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD | Director | 17 May 2018 | Active |
| Standbrook House, 4th Floor, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD | Director | 17 May 2018 | Active |
| Tritax Management Llp | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Standbrook House, 4th Floor, London, United Kingdom, W1S 4PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Incorporation | Memorandum articles. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-05 | Resolution | Resolution. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.