About

Registered Number: 11041355
Date of Incorporation: 01/11/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 1 King William Street, London, EC4N 7AF,

 

Tp Reit Holdco 1 Ltd was founded on 01 November 2017 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CH01 - Change of particulars for director 25 February 2020
SH01 - Return of Allotment of shares 24 February 2020
CS01 - N/A 13 August 2019
RP04SH01 - N/A 12 July 2019
RP04TM01 - N/A 12 July 2019
RESOLUTIONS - N/A 04 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 June 2019
SH19 - Statement of capital 04 June 2019
CAP-SS - N/A 04 June 2019
AA - Annual Accounts 08 May 2019
SH01 - Return of Allotment of shares 27 March 2019
CS01 - N/A 15 March 2019
CH04 - Change of particulars for corporate secretary 23 January 2019
CH01 - Change of particulars for director 23 January 2019
PSC05 - N/A 21 January 2019
AD01 - Change of registered office address 14 January 2019
AP04 - Appointment of corporate secretary 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
MR01 - N/A 25 July 2018
PSC02 - N/A 04 July 2018
PSC07 - N/A 04 July 2018
RESOLUTIONS - N/A 19 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 June 2018
SH19 - Statement of capital 19 June 2018
CAP-SS - N/A 19 June 2018
PSC05 - N/A 15 June 2018
AA01 - Change of accounting reference date 11 May 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
CS01 - N/A 13 April 2018
SH01 - Return of Allotment of shares 11 April 2018
AP04 - Appointment of corporate secretary 27 February 2018
SH01 - Return of Allotment of shares 15 February 2018
PSC05 - N/A 30 January 2018
RESOLUTIONS - N/A 26 January 2018
SH01 - Return of Allotment of shares 03 January 2018
PSC02 - N/A 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA01 - Change of accounting reference date 03 January 2018
PSC07 - N/A 03 January 2018
AD01 - Change of registered office address 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
PSC02 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AD01 - Change of registered office address 29 November 2017
NEWINC - New incorporation documents 01 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.