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Home > England & Wales Companies > TRIPLE NET INVESTMENTS LIMITED
Company Information for

TRIPLE NET INVESTMENTS LIMITED

2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
05247283
Private Limited Company
Active

Company Overview

About Triple Net Investments Ltd
TRIPLE NET INVESTMENTS LIMITED was founded on 2004-10-01 and has its registered office in London. The organisation's status is listed as "Active". Triple Net Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRIPLE NET INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
Other companies in W1T
 
Filing Information
Company Number 05247283
Company ID Number 05247283
Date formed 2004-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE NET INVESTMENTS LIMITED
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Companies with same name TRIPLE NET INVESTMENTS LIMITED
The following companies were found which have the same name as TRIPLE NET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Triple Net Investments, LLC 1394 Shadow Mountain Drive Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2005-09-19
TRIPLE NET INVESTMENTS LIMITED LIABILITY COMPANY 117 METROTEX DR HASLET TX 76052 Active Company formed on the 2015-01-21
TRIPLE NET INVESTMENTS INC. Ontario Dissolved
TRIPLE NET INVESTMENTS, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 2002-04-10
TRIPLE NET INVESTMENTS, LLC 21512 BELHAVEN WAY ESTERO FL 33928 Inactive Company formed on the 2003-01-08
TRIPLE NET INVESTMENTS, INC. 4740 S.W. 80TH STREET MIAMI FL 33143 Active Company formed on the 1995-10-13
TRIPLE NET INVESTMENTS LLC 14687 INDIGO LAKES CIRCLE NAPLES FL 34119 Inactive Company formed on the 2007-03-13
TRIPLE NET INVESTMENTS LLC Delaware Unknown
TRIPLE NET INVESTMENTS LLC Georgia Unknown
TRIPLE NET INVESTMENTS INCORPORATED California Unknown
TRIPLE NET INVESTMENTS LLC California Unknown
TRIPLE NET INVESTMENTS XXXVIII LLC New Jersey Unknown
TRIPLE NET INVESTMENTS XXXIX LLC New Jersey Unknown
Triple Net Investments LLC Maryland Unknown

Company Officers of TRIPLE NET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL STEVEN COETZEE
 Director 2018-01-29
EOIN HARRY CONWAY
 Director 2018-01-29
CLIFFORD ANTHONY QUAYLE
 Director 2004-10-01
DAVID IAN ROBERTS
 Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BOBBY BRENDAN SHEEHAN
 Director 2014-12-19 2018-04-30
MICHAEL JAMES SMITH
 Director 2016-10-01 2018-01-29
TREVOR KEITH DACOSTA
 Director 2016-06-07 2016-07-29
NICOLA FOLEY
 Director 2015-03-03 2016-03-31
GARETH JONES
 Company Secretary 2007-09-24 2014-12-19
DAVID IAN ROBERTS
 Director 2004-10-01 2009-01-01
JOHN ANTHONY ANDREWS
 Company Secretary 2004-10-01 2007-09-28
JOHN ANTHONY ANDREWS
 Director 2004-10-01 2007-09-28
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-10-01 2004-10-01
L & A REGISTRARS LIMITED
 Nominated Director 2004-10-01 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL STEVEN COETZEE NEW CAVENDISH CAPITAL LIMITED Director 2018-01-29 CURRENT 2006-01-26 Liquidation
RUSSELL STEVEN COETZEE TRIPLE NET PROPERTY 5 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
RUSSELL STEVEN COETZEE NEXUS ASSET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2005-08-17 Active
RUSSELL STEVEN COETZEE ESTAMA LTD Director 2018-01-29 CURRENT 2008-06-04 Active
RUSSELL STEVEN COETZEE TRIPLE NET RAVENHILL LIMITED Director 2018-01-29 CURRENT 2014-07-14 Active
EOIN HARRY CONWAY EDINBURGH HOUSE SERVICES LIMITED Director 2018-01-29 CURRENT 2003-03-12 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES LIMITED Director 2018-01-29 CURRENT 1999-02-15 Active
EOIN HARRY CONWAY EHE 5 LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY EDINBURGH RETAIL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2003-10-03 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2005-02-02 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2018-01-29 CURRENT 2006-01-24 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY EHE 2 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHE 1 LIMITED Director 2018-01-29 CURRENT 2013-06-14 Liquidation
EOIN HARRY CONWAY EHEM LIMITED Director 2018-01-29 CURRENT 2014-01-28 Active
EOIN HARRY CONWAY WALBANK WALSALL (B) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY NEW CAVENDISH CAPITAL LIMITED Director 2018-01-29 CURRENT 2006-01-26 Liquidation
EOIN HARRY CONWAY ESTAMA I LTD Director 2018-01-29 CURRENT 2011-05-18 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 2 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 3 LIMITED Director 2018-01-29 CURRENT 2013-06-17 Liquidation
EOIN HARRY CONWAY TRIPLE NET PROPERTY 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY TRIPLE NET 2 LIMITED Director 2018-01-29 CURRENT 2014-06-25 Liquidation
EOIN HARRY CONWAY TRIPLE NET PARTICIPATION LIMITED Director 2018-01-29 CURRENT 2015-11-02 Active
EOIN HARRY CONWAY BAWTRY PROPERTIES LIMITED Director 2018-01-29 CURRENT 1989-01-31 Active
EOIN HARRY CONWAY EDINBURGH HOUSE LIMITED Director 2018-01-29 CURRENT 2002-02-28 Active
EOIN HARRY CONWAY 25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY NO.25 LTD Director 2018-01-29 CURRENT 2003-07-01 Liquidation
EOIN HARRY CONWAY LINKPACE LIMITED Director 2018-01-29 CURRENT 2005-06-23 Liquidation
EOIN HARRY CONWAY NEXUS ASSET MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2005-08-17 Active
EOIN HARRY CONWAY BOXTREAD LIMITED Director 2018-01-29 CURRENT 2006-02-15 Liquidation
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2018-01-29 CURRENT 2006-04-05 Active
EOIN HARRY CONWAY EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2018-01-29 CURRENT 2006-10-25 Liquidation
EOIN HARRY CONWAY GOTTINGEN CAR PARK LIMITED Director 2018-01-29 CURRENT 2007-03-05 Liquidation
EOIN HARRY CONWAY EHE 4 LIMITED Director 2018-01-29 CURRENT 2013-06-21 Liquidation
EOIN HARRY CONWAY EHE FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2014-05-27 Active
EOIN HARRY CONWAY EH PARTICIPATION 1 LIMITED Director 2018-01-29 CURRENT 2015-07-02 Active
EOIN HARRY CONWAY EHE 6 LIMITED Director 2018-01-29 CURRENT 2016-12-08 Active
EOIN HARRY CONWAY WALBANK WALSALL (A) LIMITED Director 2018-01-29 CURRENT 2001-03-21 Liquidation
EOIN HARRY CONWAY HIGH POST FREEHOLDS LIMITED Director 2018-01-29 CURRENT 2001-09-21 Active
EOIN HARRY CONWAY SPEAR ESTATES LIMITED Director 2018-01-29 CURRENT 2001-12-07 Active
EOIN HARRY CONWAY ESTAMA GROUP LIMITED Director 2018-01-29 CURRENT 2002-02-01 Active
EOIN HARRY CONWAY EDINBURGH HOUSE TRADING LIMITED Director 2018-01-29 CURRENT 2006-06-28 Liquidation
EOIN HARRY CONWAY ESTAMA (UK) LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY ESTAMA LTD Director 2018-01-29 CURRENT 2008-06-04 Active
EOIN HARRY CONWAY EHE LOAN COMPANY LIMITED Director 2018-01-29 CURRENT 2014-04-11 Active
EOIN HARRY CONWAY TRIPLE NET RAVENHILL LIMITED Director 2018-01-29 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIFFORD ANTHONY QUAYLE EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CLIFFORD ANTHONY QUAYLE LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
CLIFFORD ANTHONY QUAYLE EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CLIFFORD ANTHONY QUAYLE EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
CLIFFORD ANTHONY QUAYLE EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
CLIFFORD ANTHONY QUAYLE TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
CLIFFORD ANTHONY QUAYLE TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
CLIFFORD ANTHONY QUAYLE ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
CLIFFORD ANTHONY QUAYLE ESTAMA GROUP LIMITED Director 2010-10-01 CURRENT 2002-02-01 Active
CLIFFORD ANTHONY QUAYLE ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
CLIFFORD ANTHONY QUAYLE HIGH POST FREEHOLDS LIMITED Director 2007-09-24 CURRENT 2001-09-21 Active
CLIFFORD ANTHONY QUAYLE ENVIGA LIMITED Director 2007-04-27 CURRENT 2006-12-11 Dissolved 2018-02-15
CLIFFORD ANTHONY QUAYLE GOTTINGEN CAR PARK LIMITED Director 2007-03-05 CURRENT 2007-03-05 Liquidation
CLIFFORD ANTHONY QUAYLE THE DAVID ROBERTS ART FOUNDATION LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2006-04-12 CURRENT 2005-02-02 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
CLIFFORD ANTHONY QUAYLE GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
CLIFFORD ANTHONY QUAYLE NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
CLIFFORD ANTHONY QUAYLE NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
CLIFFORD ANTHONY QUAYLE LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
CLIFFORD ANTHONY QUAYLE SPEAR ESTATES LIMITED Director 2004-12-03 CURRENT 2001-12-07 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH RETAIL PROPERTIES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
CLIFFORD ANTHONY QUAYLE 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
CLIFFORD ANTHONY QUAYLE HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
CLIFFORD ANTHONY QUAYLE BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
CLIFFORD ANTHONY QUAYLE BAWTRY PROPERTIES LIMITED Director 2002-04-30 CURRENT 1989-01-31 Active
CLIFFORD ANTHONY QUAYLE EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
CLIFFORD ANTHONY QUAYLE EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 5 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS EHE 6 LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID IAN ROBERTS TRIPLE NET PARTICIPATION LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DAVID IAN ROBERTS EH PARTICIPATION 1 LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
DAVID IAN ROBERTS LEOPARD CAR PARK MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Liquidation
DAVID IAN ROBERTS TRIPLE NET RAVENHILL LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
DAVID IAN ROBERTS TRIPLE NET 2 LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
DAVID IAN ROBERTS EHE FREEHOLDS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
DAVID IAN ROBERTS EHE LOAN COMPANY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
DAVID IAN ROBERTS EHEM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTY 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS EHE 4 LIMITED Director 2013-06-21 CURRENT 2013-06-21 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 2 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS TRIPLE NET PROPERTY 3 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
DAVID IAN ROBERTS EHE 3 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS EHE 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
DAVID IAN ROBERTS THE HEPWORTH WAKEFIELD Director 2012-02-17 CURRENT 2009-12-30 Active
DAVID IAN ROBERTS TRIPLE NET MANAGEMENT LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET PROPERTIES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active
DAVID IAN ROBERTS TRIPLE NET (HOLDINGS) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
DAVID IAN ROBERTS ESTAMA I LTD Director 2011-05-18 CURRENT 2011-05-18 Liquidation
DAVID IAN ROBERTS ESTAMA (UK) LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS ESTAMA LTD Director 2010-10-01 CURRENT 2008-06-04 Active
DAVID IAN ROBERTS ESTAMA GROUP LIMITED Director 2010-01-01 CURRENT 2002-02-01 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED Director 2006-10-25 CURRENT 2006-10-25 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE TRADING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (GERMANY) LIMITED Director 2006-04-12 CURRENT 2006-01-24 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (UK) LIMITED Director 2006-04-12 CURRENT 2006-04-05 Active
DAVID IAN ROBERTS GRAVESEND DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Liquidation
DAVID IAN ROBERTS BOXTREAD LIMITED Director 2006-02-26 CURRENT 2006-02-15 Liquidation
DAVID IAN ROBERTS NEW CAVENDISH CAPITAL LIMITED Director 2006-01-26 CURRENT 2006-01-26 Liquidation
DAVID IAN ROBERTS NEXUS ASSET MANAGEMENT LIMITED Director 2005-10-10 CURRENT 2005-08-17 Active
DAVID IAN ROBERTS LINKPACE LIMITED Director 2005-08-01 CURRENT 2005-06-23 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED Director 2005-07-05 CURRENT 2005-02-02 Active
DAVID IAN ROBERTS 25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS NO.25 LTD Director 2003-07-01 CURRENT 2003-07-01 Liquidation
DAVID IAN ROBERTS EDINBURGH HOUSE SERVICES LIMITED Director 2003-05-21 CURRENT 2003-03-12 Active
DAVID IAN ROBERTS EDINBURGH HOUSE LIMITED Director 2003-05-21 CURRENT 2002-02-28 Active
DAVID IAN ROBERTS HALLCRAIG INVESTMENTS LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2015-04-09
DAVID IAN ROBERTS BRIDGE OF DON INVESTMENTS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Dissolved 2015-04-14
DAVID IAN ROBERTS EHE 5 LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (B) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS WALBANK WALSALL (A) LIMITED Director 2002-04-25 CURRENT 2001-03-21 Liquidation
DAVID IAN ROBERTS HIGH POST FREEHOLDS LIMITED Director 2002-03-26 CURRENT 2001-09-21 Active
DAVID IAN ROBERTS EDINBURGH HOUSE ESTATES LIMITED Director 2001-12-21 CURRENT 1999-02-15 Active
DAVID IAN ROBERTS SPEAR ESTATES LIMITED Director 2001-12-07 CURRENT 2001-12-07 Active
DAVID IAN ROBERTS BAWTRY PROPERTIES LIMITED Director 1997-07-30 CURRENT 1989-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY QUAYLE
2020-11-12CH01Director's details changed for Mr Eoin Harry Conway on 2020-08-10
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AP01DIRECTOR APPOINTED MR DAVID IAN ROBERTS
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY BRENDAN SHEEHAN
2018-02-08AP01DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2018-02-08AP01DIRECTOR APPOINTED MR EOIN HARRY CONWAY
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA
2016-06-13AP01DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MS NICOLA FOLEY
2014-12-22AP01DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN
2014-12-22TM02Termination of appointment of Gareth Jones on 2014-12-19
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2013-11-08AR0101/10/13 FULL LIST
2013-10-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-10-02AR0101/10/12 FULL LIST
2011-10-04AR0101/10/11 FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION FULL
2010-11-12AR0101/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 01/10/2009
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 01/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2009-11-09AR0101/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 01/10/2009
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-29363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03288aNEW SECRETARY APPOINTED
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-11-03225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIPLE NET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE NET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE NET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIPLE NET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPLE NET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE NET INVESTMENTS LIMITED
Trademarks
We have not found any records of TRIPLE NET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE NET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRIPLE NET INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE NET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE NET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLE NET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6BB