TP REIT PROPCO 2 LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Full accounts made up to 2024-12-31

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08/01/258 January 2025 Appointment of Mr Michael James Arthur Carey as a director on 2025-01-01

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08/01/258 January 2025 Appointment of Ms Natalie Markham as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Justin Legarth Hubble as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Ralph Weichelt as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 2025-01-01

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08/01/258 January 2025 Appointment of Mr Adrian James D'enrico as a director on 2025-01-01

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03/10/243 October 2024 Confirmation statement made on 2024-09-01 with no updates

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03/10/243 October 2024 Secretary's details changed for Hanway Advisory Limited on 2024-10-03

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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

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10/05/2410 May 2024 Full accounts made up to 2023-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with no updates

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25/08/2325 August 2023 Registration of charge 110014880014, created on 2023-08-18

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06/06/236 June 2023 Full accounts made up to 2022-12-31

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26/04/2326 April 2023 Registration of charge 110014880013, created on 2023-04-20

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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08/04/228 April 2022 Director's details changed for Mr Justin Legarth Hubble on 2022-04-04

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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31/07/2131 July 2021 Full accounts made up to 2020-12-31

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03/08/203 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110014880008

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19/05/2019 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 3

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110014880007

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110014880005

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110014880006

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110014880004

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 25/02/2020

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09/01/209 January 2020 09/12/19 STATEMENT OF CAPITAL GBP 2

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110014880003

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110014880002

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16/07/1916 July 2019 SOLVENCY STATEMENT DATED 26/04/19

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12/07/1912 July 2019 SECOND FILING OF TM01 FOR BENJAMIN BEATON

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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10/06/1910 June 2019 21/02/19 STATEMENT OF CAPITAL GBP 4

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/04/1926 April 2019 SOLVENCY STATEMENT DATED 26/04/19

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26/04/1926 April 2019 STATEMENT BY DIRECTORS

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26/04/1926 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 1

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26/04/1926 April 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2019

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26/04/1926 April 2019 REDUCE ISSUED CAPITAL 26/04/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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02/02/192 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 3

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23/01/1923 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANWAY ADVISORY LIMITED / 14/01/2019

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23/01/1923 January 2019 ARTICLES OF ASSOCIATION

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 14/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / TP REIT HOLDCO 2 LIMITED / 14/01/2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND

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11/01/1911 January 2019 10/01/19 STATEMENT OF CAPITAL GBP 2

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11/01/1911 January 2019 ADOPT ARTICLES 21/12/2018

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11/01/1911 January 2019 ALTER ARTICLES 21/12/2018

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110014880001

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK SERVICES LLP

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26/10/1826 October 2018 CORPORATE SECRETARY APPOINTED HANWAY ADVISORY LIMITED

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04/07/184 July 2018 CESSATION OF TRIPLE POINT SOCIAL HOUSING REIT PLC AS A PSC

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP REIT HOLDCO 2 LIMITED

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19/06/1819 June 2018 SOLVENCY STATEMENT DATED 11/06/18

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19/06/1819 June 2018 REDUCE ISSUED CAPITAL 11/06/2018

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19/06/1819 June 2018 STATEMENT BY DIRECTORS

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19/06/1819 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 1

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23/05/1823 May 2018 15/05/18 STATEMENT OF CAPITAL GBP 102

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11/05/1811 May 2018 CURREXT FROM 31/12/2017 TO 31/12/2018

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEATON

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30/04/1830 April 2018 DIRECTOR APPOINTED MR JUSTIN LEGARTH HUBBLE

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30/04/1830 April 2018 DIRECTOR APPOINTED MR RALPH WEICHELT

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27/02/1827 February 2018 CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP

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26/01/1826 January 2018 COMPANY NAME CHANGED FPI CO 191 LTD CERTIFICATE ISSUED ON 26/01/18

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT SOCIAL HOUSING REIT PLC

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03/01/183 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 101

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03/01/183 January 2018 CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PSC

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03/01/183 January 2018 DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN

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03/01/183 January 2018 DIRECTOR APPOINTED BENJAMIN BEATON

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY ENGLAND

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03/01/183 January 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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30/11/1730 November 2017 CESSATION OF PAUL STEPHEN GREEN AS A PSC

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRHOME PROPERTY INVESTMENTS LTD

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB UNITED KINGDOM

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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