Company information:
Tp Reit Propco 2 Limited (No: 11001488)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JUSTIN LEGARTH HUBBLE ( DOB: Jan-1971 From: Apr-2018 )
Current Director: JUSTIN LEGARTH HUBBLE ( DOB: Jan-1971 From: Apr-2018 )
Current Director: MAXIMILIAN IVAN MICHAEL SHENKMAN ( DOB: May-1982 From: Dec-2017 )
Current Director: MAXIMILIAN IVAN MICHAEL SHENKMAN ( DOB: May-1982 From: Dec-2017 )
Current Director: RALPH WEICHELT ( DOB: Jan-1971 From: Apr-2018 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Oct-2018 )
Resigned Director: BENJAMIN JAMES BEATON ( DOB: Jun-1983 From: Dec-2017 To: Jun-2018 )
Resigned Director: PAUL STEPHEN GREEN ( DOB: Jan-1949 From: Oct-2017 To: Dec-2017 )
Resigned Secretary: LANGHAM HALL UK SERVICES LLP ( From: Feb-2018 To: Oct-2018 )
Persons of Significant Control:
Tp Reit Holdco 2 Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-24)
Fairhome Property Investments Ltd, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-29, Ceased: 2017-12-21)
Triple Point Social Housing Reit Plc, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom: Has significant influence or control (Notified: 2017-12-21, Ceased: 2018-01-24)
Mr Paul Stephen Green, 16 Carolina Way, Quays Reach, Salford, M50 2ZY, England: Has significant influence or control (Notified: 2017-10-06, Ceased: 2017-11-29)