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Nom

Tilstone Chesterfield Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08215014 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Tritax Reit Acquisition 3 Limited
  • Tritax Income Real Estate Acquisition 3 Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tilstone Industrial Limited Status: Active Notified: 29/10/2020 Companies House Number: 08588685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tritax Big Box Reit Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: 08215888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Apex Financial Services (secretaries) Limited 5, St Helier, Jersey, JE1 1ST Status: Active Notified: 21/06/2024 Role: Corporate-Secretary Companies House Number: 00058502
    Golebiowski, Adam London, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Real Estate Investor Role: Director Country of Residence: England Nationality: Swiss
    Lelli, Luca London, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 06/10/2020 Role: Secretary Nationality: British
    Austin, Petrina Marie Exeter, England Status: Ceased Notified: 19/06/2015 Ceased: 02/09/2020 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Bird, Andrew Charles 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 21/06/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godfrey, Colin Richard Exeter, England Status: Ceased Notified: 17/12/2014 Ceased: 02/09/2020 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hobart, Bjorn Dominic Exeter, England Status: Ceased Notified: 19/06/2015 Ceased: 02/09/2020 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kirton, Neil William 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 21/06/2024 Date of Birth: 05/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Ceased Notified: 06/10/2020 Ceased: 21/06/2024 Role: Corporate-Secretary Companies House Number: 05306796
    Pitman, Aimee Joan Geraldine 65 Gresham Street, London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 21/06/2024 Date of Birth: 05/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British