Triple Net Property 5 Limited. Head office in London. Check Director.

Triple Net Property 5 Limited, London

Triple Net Property 5 Limited is a private limited company. Located at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB, the aforementioned 7 years old firm was incorporated on 2016-12-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Eoin C. (appointed on 29 January 2018), David R. (appointed on 08 December 2016).

About
Name: Triple Net Property 5 Limited
Number: 10516777
Incorporation date: 2016-12-08
End of financial year: 31 December


Address:	2nd Floor 5-6 Clipstone Street London W1W 6BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Triple Net Properties Limited

8 December 2016

Address	17 Hanover Square, 1 Fitzroy Square, London, W1S 1BN, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07668997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Triple Net Property 5 Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was sent on 2023-01-08. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Triple Net Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanover Square, 1 Fitzroy Square, W1S 1BN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 8th Jan 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, August 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Jan 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 7th Jan 2022. New Address: 2nd Floor 5-6 Clipstone Street London W1W 6BB. 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 Thu, 31st Dec 2020 filed on: 22nd, August 2021 \| accounts	Free Download (17 pages)
TM01	Fri, 4th Jun 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 24th Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 105167770002, created on Mon, 12th Oct 2020 filed on: 13th, October 2020 \| mortgage	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Thu, 3rd Jan 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 3rd Jan 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Jan 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 8th Jan 2019. New Address: 17 Hanover Square London W1S 1BN. Previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England filed on: 8th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	Mon, 29th Jan 2018 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 11th Jan 2018. New Address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE England filed on: 11th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105167770001, created on Wed, 31st May 2017 filed on: 31st, May 2017 \| mortgage	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2016 \| incorporation	Free Download (12 pages)

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