NORLAND ESTATES LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 08787581
- Last Updated: 01 Mar 2024
Company Profile
NORLAND ESTATES LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LONDON. NORLAND ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 9 months and 27 days.
| Name | NORLAND ESTATES LIMITED |
|---|---|
| Company number | 08787581 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp Reit Holdco 1 Limited King William Street, EC4N 7AF |
Dates: Wednesday, January 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Social Housing Reit Plc St. Swithin's Lane, EC4N 8AD |
Dates: Thursday, October 12, 2017 - Wednesday, January 24, 2018
significant influence or control
|
| Mr Christopher Stuart Tague Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Gary Owen Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORLAND ESTATES LIMITED | 22 Nov 2013 |