Triple Net Property 3 Limited in 5-6 Clipstone Street LONDON

Triple Net Property 3 Limited LONDON

Triple Net Property 3 started in year 2013 as Private Limited Company with registration number 08571903. The Triple Net Property 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6BB.

The company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 17 June 2013 and Eoin C. has been with the company for the least time - from 29 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gareth J. who worked with the the company until 19 December 2014.

Triple Net Property 3 Limited Address / Contact

Office Address	2nd Floor
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08571903
Date of Incorporation	Mon, 17th Jun 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 17 June 2013

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 20 March 2015

Resigned: 01 April 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 17 June 2013

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 17 June 2013

Resigned: 24 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Triple Net Properties Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Triple Net Properties Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07668997
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR. Change occurred on January 4, 2024. Company's previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England. filed on: 4th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR. Change occurred on January 4, 2024. Company's previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England. filed on: 4th, January 2024	address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, August 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2nd Floor 5-6 Clipstone Street London W1W 6BB. Change occurred on January 7, 2022. Company's previous address: 17 Hanover Square London W1S 1BN England. filed on: 7th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on June 4, 2021 filed on: 10th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 24, 2020 filed on: 5th, January 2021	officers	Free Download (1 page)
CH01	On August 10, 2020 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2019	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control January 3, 2019 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 17 Hanover Square London W1S 1BN. Change occurred on January 8, 2019. Company's previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom. filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 11th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 7th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4th Floor, 2 Eastbourne Terrace London W2 6LG. Change occurred on January 8, 2018. Company's previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE. filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AP01	On June 7, 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AP01	On March 20, 2015 new director was appointed. filed on: 20th, March 2015	officers	Free Download (2 pages)
MR01	Registration of charge 085719030002, created on January 9, 2015 filed on: 16th, January 2015	mortgage	Free Download (32 pages)
MR01	Registration of charge 085719030003, created on January 9, 2015 filed on: 16th, January 2015	mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 30, 2014: 2.00 GBP	capital
AP01	On December 19, 2014 new director was appointed. filed on: 22nd, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 2.00 GBP	capital
MR01	Registration of charge 085719030001 filed on: 25th, September 2013	mortgage	Free Download (29 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2013	resolution	Free Download (22 pages)
AA01	Current accounting reference period shortened from June 30, 2014 to December 31, 2013 filed on: 1st, July 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Triple Net Property 3 Limited LONDON

Triple Net Property 3 Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gareth J.

Clifford Q.

People with significant control

Company filings

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