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 - LONDON

This company is listed in the following categories:
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 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

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