Triple Net Property 5 Limited. net worth, address, company information. Free

Company search

Triple Net Property 5 Limited (number 10516777) is a private limited company established on 2016-12-08 in England. This enterprise is situated at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB. Triple Net Property 5 Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Triple Net Property 5 Limited
Number	10516777
Date of Incorporation:	8th December 2016
End of financial year:	31 December
Address:	2nd Floor, 5-6 Clipstone Street, London, W1W 6BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Eoin C. (appointed on 29 January 2018), David R. (appointment date: 08 December 2016). The Companies House reports 1 person of significant control - Triple Net Properties Limited, a firm that can be found at Hanover Square, 1 Fitzroy Square, W1S 1BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Triple Net Properties Limited

8 December 2016

Address	17 Hanover Square, 1 Fitzroy Square, London, W1S 1BN, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07668997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 105167770003, created on Mon, 25th Mar 2024 filed on: 26th, March 2024 \| mortgage	Free Download (22 pages)

	Download filing
(MR01) Registration of charge 105167770003, created on Mon, 25th Mar 2024 filed on: 26th, March 2024 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 7th Jan 2022. New Address: 2nd Floor 5-6 Clipstone Street London W1W 6BB. Previous address: 17 Hanover Square London W1S 1BN England filed on: 7th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, August 2021 \| accounts	Free Download (17 pages)
(TM01) Fri, 4th Jun 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 24th Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 105167770002, created on Mon, 12th Oct 2020 filed on: 13th, October 2020 \| mortgage	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
(PSC05) Change to a person with significant control Thu, 3rd Jan 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 3rd Jan 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Jan 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 8th Jan 2019. New Address: 17 Hanover Square London W1S 1BN. Previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England filed on: 8th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 11th Jan 2018. New Address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England filed on: 11th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 105167770001, created on Wed, 31st May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (27 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2016 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Edinburgh House Estates (uk) Limited
Nexus Asset Management Limited
Ehem Limited
Edinburgh House Estates (holdings) Limited


Triple Net Management Limited
Eh Participation 1 Limited
High Post Freeholds Limited