TRITAX BIG BOX REIT PLC - LONDON
Company Profile | Company Filings |
Overview
TRITAX BIG BOX REIT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX BIG BOX REIT PLC was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215888. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRITAX BIG BOX REIT PLC was incorporated 11 years ago on 14/09/2012 and has the registered number: 08215888. The accounts status is GROUP and accounts are next due on 30/06/2024.
TRITAX BIG BOX REIT PLC - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3RD FLOOR, 6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRITAX REIT PLC (until 11/10/2013)
TRITAX REIT PLC (until 11/10/2013)
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC (until 27/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRITAX MANAGEMENT LLP | Corporate Secretary | 2015-05-01 | CURRENT | ||
ELIZABETH BROWN | Dec 1980 | British | Director | 2021-12-15 | CURRENT |
WU GANG | Oct 1964 | British | Director | 2021-10-01 | CURRENT |
MR ALASTAIR JAMES HUGHES | Oct 1965 | British | Director | 2019-02-01 | CURRENT |
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2018-05-16 | CURRENT |
KAREN TRACY WHITWORTH | Aug 1969 | British | Director | 2019-10-21 | CURRENT |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2017-09-11 | CURRENT |
MARK GLENN BRIDGMAN SHAW | Secretary | 2012-09-14 UNTIL 2013-12-09 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2013-11-08 UNTIL 2021-05-05 | RESIGNED |
MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2012-09-14 UNTIL 2013-11-08 | RESIGNED |
MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2012-09-14 UNTIL 2013-11-08 | RESIGNED |
HENRY BELL FRANKLIN | Secretary | 2015-04-30 UNTIL 2015-04-30 | RESIGNED | ||
MRS SUSANNE JOHANNE GIVEN | Nov 1964 | Danish | Director | 2016-09-13 UNTIL 2021-09-13 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2013-11-13 UNTIL 2017-06-24 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2013-11-08 UNTIL 2019-03-27 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2012-09-14 UNTIL 2019-02-01 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-09-14 UNTIL 2012-09-14 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-12-09 UNTIL 2015-04-30 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-09-14 UNTIL 2012-09-14 | RESIGNED |