TP REIT PROPCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Ms Natalie Markham as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Ralph Weichelt as a director on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Mr Adrian James D'enrico as a director on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Mr Michael James Arthur Carey as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Justin Legarth Hubble as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 2025-01-01 |
| 03/10/243 October 2024 | Secretary's details changed for Hanway Advisory Limited on 2024-10-03 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 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 |
| 06/06/236 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 |
| 08/04/228 April 2022 | Director's details changed for Mr Justin Legarth Hubble on 2022-04-04 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 5 |
| 19/05/2019 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 4 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN IVAN MICHAEL SHENKMAN / 25/02/2020 |
| 24/02/2024 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 3 |
| 23/01/2023 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 2 |
| 06/12/196 December 2019 | REDUCE ISSUED CAPITAL 05/12/2019 |
| 06/12/196 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 1 |
| 06/12/196 December 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 05/12/2019 |
| 06/12/196 December 2019 | SOLVENCY STATEMENT DATED 05/12/19 |
| 06/12/196 December 2019 | STATEMENT BY DIRECTORS |
| 18/09/1918 September 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 2 |
| 05/09/195 September 2019 | SOLVENCY STATEMENT DATED 04/09/19 |
| 05/09/195 September 2019 | REDUCE ISSUED CAPITAL 04/09/2019 |
| 05/09/195 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 1 |
| 05/09/195 September 2019 | STATEMENT BY DIRECTORS |
| 03/09/193 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 3 |
| 03/09/193 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4 |
| 13/08/1913 August 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 22/07/1922 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 2 |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1.00 |
| 28/06/1928 June 2019 | REDUCE ISSUED CAPITAL 26/06/2019 |
| 28/06/1928 June 2019 | SOLVENCY STATEMENT DATED 26/06/19 |
| 28/06/1928 June 2019 | STATEMENT BY DIRECTORS |
| 25/06/1925 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 5 |
| 20/06/1920 June 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 4 |
| 11/06/1911 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 3 |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 2 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANWAY ADVISORY LIMITED / 14/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / TP REIT HOLDCO 3 LIMITED / 14/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND |
| 25/10/1825 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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