About

Registered Number: 08571903
Date of Incorporation: 17/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

Established in 2013, Triple Net Property 3 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is listed as Jones, Gareth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Gareth 17 June 2013 19 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 27 September 2019
MR04 - N/A 01 March 2019
PSC05 - N/A 18 February 2019
CS01 - N/A 11 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 10 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 20 March 2015
MR01 - N/A 16 January 2015
MR01 - N/A 16 January 2015
AR01 - Annual Return 30 December 2014
AP01 - Appointment of director 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 09 July 2014
MR01 - N/A 25 September 2013
RESOLUTIONS - N/A 11 September 2013
AA01 - Change of accounting reference date 01 July 2013
NEWINC - New incorporation documents 17 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2015 Outstanding

N/A

A registered charge 09 January 2015 Outstanding

N/A

A registered charge 19 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.