TP REIT HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Ralph Weichelt as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Adrian James D'enrico as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Michael James Arthur Carey as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 2025-01-01 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 03/10/243 October 2024 | Secretary's details changed for Hanway Advisory Limited on 2024-10-03 |
| 18/07/2418 July 2024 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-18 |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 25/02/2020 |
| 24/02/2024 February 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 2 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | SECOND FILED SH01 - 24/01/18 STATEMENT OF CAPITAL GBP 102 |
| 12/07/1912 July 2019 | SECOND FILING OF TM01 FOR BENJAMIN BEATON |
| 04/06/194 June 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 1.00 |
| 04/06/194 June 2019 | SOLVENCY STATEMENT DATED 04/06/19 |
| 04/06/194 June 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/06/2019 |
| 04/06/194 June 2019 | STATEMENT BY DIRECTORS |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 2 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/01/1923 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANWAY ADVISORY LIMITED / 14/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 14/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / TP REIT SUPER HOLDCO LIMITED / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK SERVICES LLP |
| 26/10/1826 October 2018 | CORPORATE SECRETARY APPOINTED HANWAY ADVISORY LIMITED |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110413550001 |
| 04/07/184 July 2018 | CESSATION OF TRIPLE POINT SOCIAL HOUSING REIT PLC AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP REIT SUPER HOLDCO LIMITED |
| 19/06/1819 June 2018 | STATEMENT BY DIRECTORS |
| 19/06/1819 June 2018 | REDUCE ISSUED CAPITAL 11/06/2018 |
| 19/06/1819 June 2018 | SOLVENCY STATEMENT DATED 11/06/18 |
| 19/06/1819 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 1 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT SOCIAL HOUSING REIT PLC / 20/12/2017 |
| 11/05/1811 May 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR RALPH WEICHELT |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEATON |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/04/1811 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 103 |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP |
| 15/02/1815 February 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 102 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT SOCIAL HOUSING REIT PLC / 24/01/2018 |
| 26/01/1826 January 2018 | COMPANY NAME CHANGED FPI CO 209 LTD CERTIFICATE ISSUED ON 26/01/18 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT SOCIAL HOUSING REIT PLC |
| 03/01/183 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 101 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED BENJAMIN BEATON |
| 03/01/183 January 2018 | CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER |
| 03/01/183 January 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY ENGLAND |
| 30/11/1730 November 2017 | CESSATION OF ROBERT JAMES TUCKER AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRHOME PROPERTY INVESTMENTS LTD |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB UNITED KINGDOM |
| 01/11/171 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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