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Nom

Tilstone Chesterfield Limited

Adresse
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
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
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (9)

    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
    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