Introduction
Watch Company
T
TP REIT PROPCO 4 LIMITED
TP REIT PROPCO 4 LIMITED is an active company incorporated on 3 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TP REIT PROPCO 4 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11748782
LTD Company
Age
7 Years
Incorporated 3 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 14 January 2019To: 18 July 2024
18 st. Swithin's Lane London England EC4N 8AD England
From: 3 January 2019To: 14 January 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 03 Jan 2019
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
03 Jan 2019
Active
CAREY, Michael James Arthur
Active18th Floor, LondonEC3M 7AF
Born December 1990
Director
Appointed 01 Jan 2025
CAREY, Michael James Arthur
18th Floor, LondonEC3M 7AF
Born December 1990
Director
01 Jan 2025
Active
D'ENRICO, Adrian James
Active18th Floor, LondonEC3M 7AF
Born September 1979
Director
Appointed 01 Jan 2025
D'ENRICO, Adrian James
18th Floor, LondonEC3M 7AF
Born September 1979
Director
01 Jan 2025
Active
MARKHAM, Natalie
Active18th Floor, LondonEC3M 7AF
Born October 1973
Director
Appointed 01 Jan 2025
MARKHAM, Natalie
18th Floor, LondonEC3M 7AF
Born October 1973
Director
01 Jan 2025
Active
HUBBLE, Justin Legarth
Resigned18th Floor, LondonEC3M 7AF
Born January 1971
Director
Appointed 03 Jan 2019
Resigned 01 Jan 2025
HUBBLE, Justin Legarth
18th Floor, LondonEC3M 7AF
Born January 1971
Director
03 Jan 2019
Resigned 01 Jan 2025
Resigned
SHENKMAN, Maximilian Ivan Michael
Resigned18th Floor, LondonEC3M 7AF
Born May 1982
Director
Appointed 03 Jan 2019
Resigned 01 Jan 2025
SHENKMAN, Maximilian Ivan Michael
18th Floor, LondonEC3M 7AF
Born May 1982
Director
03 Jan 2019
Resigned 01 Jan 2025
Resigned
WEICHELT, Ralph
Resigned18th Floor, LondonEC3M 7AF
Born January 1971
Director
Appointed 03 Jan 2019
Resigned 01 Jan 2025
WEICHELT, Ralph
18th Floor, LondonEC3M 7AF
Born January 1971
Director
03 Jan 2019
Resigned 01 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tp Reit Holdco 4 Limited
ActiveKing William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Tp Reit Holdco 4 Limited
King William Street, LondonEC4N 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
23 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2019
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2019