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Triple Net Property 1 Limited

08571536

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

ANGLIA HOUSE,6 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 17/06/2013

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 08/01/2023

Due 22/01/2024

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr David Ian Roberts

director · Since 17/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 54 other boards

Mr Eoin Harry Conway

director · Since 29/01/2018

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Triple Net Properties Limited

75–100% shares

17, Hanover Square, London, W1S 1BN

Reg: 07668997 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Sanne Fiduciary Services Limited

Created 09/01/2015Registered 16/01/2015Satisfied 03/08/2023
A registered charge
fully satisfied

Sanne Fiduciary Services Limited

Created 09/01/2015Registered 16/01/2015Satisfied 03/08/2023
A registered charge
fully satisfied

Auster Real Estate Opportunities S.a R.L.

Notification of addition to or amendment of charge.

Created 19/09/2013Registered 25/09/2013Satisfied 01/03/2019

Insolvency History1 case

members voluntary liquidation20/12/2023

Stuart Morton (practitioner) · Matthew Robert Howard (practitioner)