TP REIT HOLDCO 2 LIMITED

10939326
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2024 accounts Annual Accounts 23 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 22 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
09 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2022 insolvency Solvency Statement dated 07/09/22 1 Buy now
09 Sep 2022 resolution Resolution 1 Buy now
02 Aug 2022 accounts Annual Accounts 23 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 mortgage Registration of a charge 29 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2021 accounts Annual Accounts 22 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 mortgage Registration of a charge 29 Buy now
10 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Aug 2020 accounts Annual Accounts 22 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Change of particulars for director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 mortgage Registration of a charge 27 Buy now
02 Dec 2019 mortgage Registration of a charge 29 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
11 Jun 2019 capital Return of Allotment of shares 3 Buy now
04 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
04 Jun 2019 insolvency Solvency Statement dated 04/06/19 1 Buy now
04 Jun 2019 resolution Resolution 1 Buy now
03 Jun 2019 accounts Annual Accounts 22 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
21 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 mortgage Registration of a charge 29 Buy now
02 Jan 2019 mortgage Registration of a charge 30 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2018 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Langham Hall Uk Services Llp) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr Ralph Weichelt) 2 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
19 Jun 2018 insolvency Solvency Statement dated 11/06/18 1 Buy now
19 Jun 2018 resolution Resolution 1 Buy now
11 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Benjamin James Beaton) 2 Buy now
27 Feb 2018 officers Appointment of corporate secretary (Langham Hall Uk Services Llp) 2 Buy now
15 Feb 2018 capital Return of Allotment of shares 3 Buy now
30 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 resolution Resolution 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Paul Stephen Green) 1 Buy now
04 Jan 2018 officers Appointment of director (Benjamin Beaton) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Maximilian Ivan Michael Shenkman) 2 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 incorporation Incorporation Company 10 Buy now