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Company Information for

TP SOCIAL HOUSING INVESTMENTS LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
11187363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tp Social Housing Investments Ltd
TP SOCIAL HOUSING INVESTMENTS LIMITED was founded on 2018-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tp Social Housing Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TP SOCIAL HOUSING INVESTMENTS LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Filing Information
Company Number 11187363
Company ID Number 11187363
Date formed 2018-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 05/11/2019
Latest return 
Return next due 05/03/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-16 12:18:24
Primary Source:Companies House
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Company Officers of TP SOCIAL HOUSING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN IVAN MICHAEL SHENKMAN
Director 2018-02-05
RALPH WEICHELT
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN PAUL WALLACE
Director 2018-03-02 2018-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (45) LTD Director 2018-06-05 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (44) LTD Director 2018-01-17 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (39) LTD Director 2018-01-11 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 160 LTD Director 2018-01-09 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (25) LTD Director 2017-12-22 CURRENT 2017-05-02 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (37) LTD Director 2017-12-22 CURRENT 2017-07-13 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT PROPCO 2 LIMITED Director 2017-12-21 CURRENT 2017-10-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 1 LIMITED Director 2017-12-20 CURRENT 2017-11-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV2 LIMITED Director 2017-12-20 CURRENT 2017-11-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (42) LTD Director 2017-12-19 CURRENT 2017-09-01 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT HOLDCO 2 LIMITED Director 2017-12-14 CURRENT 2017-08-31 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TP REIT SUPER HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-10-05 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (PRESCOTT COURT) LTD Director 2017-12-06 CURRENT 2014-08-20 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (ELM PLACE) LIMITED Director 2017-12-06 CURRENT 2015-02-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BARNSLEY) LTD Director 2017-12-06 CURRENT 2016-06-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL BOATHOUSE LIMITED Director 2017-12-06 CURRENT 2016-06-22 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SL WORKINGTON LIMITED Director 2017-12-06 CURRENT 2016-06-28 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED Director 2017-12-06 CURRENT 2015-10-12 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN HB VILLAGES ST. HELENS LIMITED Director 2017-12-06 CURRENT 2015-11-17 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (30) LTD Director 2017-12-01 CURRENT 2017-06-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN MSL (28) LTD Director 2017-12-01 CURRENT 2017-06-06 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 175 LTD Director 2017-11-30 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV8 LIMITED Director 2017-11-29 CURRENT 2017-11-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD PROPERTY LIMITED Director 2017-11-28 CURRENT 2010-09-06 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOROGOLD STREET LIMITED Director 2017-11-28 CURRENT 2012-03-27 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN ALLERTON SPV1 LIMITED Director 2017-11-23 CURRENT 2017-11-10 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 110 LTD Director 2017-11-22 CURRENT 2017-02-15 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 22 LTD Director 2017-11-20 CURRENT 2015-03-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 150 LTD Director 2017-11-14 CURRENT 2017-06-20 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 159 LTD Director 2017-10-25 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 173 LTD Director 2017-10-24 CURRENT 2017-08-30 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN NORLAND ESTATES LIMITED Director 2017-10-12 CURRENT 2013-11-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 5 LIMITED Director 2017-10-05 CURRENT 2017-05-02 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN FPI CO 153 LTD Director 2017-09-20 CURRENT 2017-07-28 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 4 LIMITED Director 2017-08-31 CURRENT 2017-02-15 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 6 LIMITED Director 2017-08-31 CURRENT 2017-04-03 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN SOHO SPV 3 LIMITED Director 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASS LEAF POWER LIMITED Director 2017-08-02 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN THE SHENKMAN FAMILY INVESTMENT COMPANY Director 2017-03-17 CURRENT 2017-03-17 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN WASTE TREATMENT SOLUTIONS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN TAMLA CONSTRUCTION LIMITED Director 2016-11-01 CURRENT 2014-11-14 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN CORNERSTONE COGENERATION LIMITED Director 2016-10-26 CURRENT 2015-12-11 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
MAXIMILIAN IVAN MICHAEL SHENKMAN CVL CONSTRUCTION LTD Director 2016-06-14 CURRENT 2014-10-03 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POWER TO HEAT LIMITED Director 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN STAFFORD CENTRAL DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN POD POWER GENERATION LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-10-17
MAXIMILIAN IVAN MICHAEL SHENKMAN WORKINGTON DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-01-17
MAXIMILIAN IVAN MICHAEL SHENKMAN CANNOCK CENTRAL DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN STOKE CENTRAL DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-24 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN MODULAR FFI LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-08-02
MAXIMILIAN IVAN MICHAEL SHENKMAN BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
MAXIMILIAN IVAN MICHAEL SHENKMAN BLOXWICH DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-05-22 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN TELECARER TECHNOLOGIES LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2016-05-17
MAXIMILIAN IVAN MICHAEL SHENKMAN RUSHDEN DEVELOPMENTS LIMITED Director 2015-06-22 CURRENT 2014-10-08 Active - Proposal to Strike off
MAXIMILIAN IVAN MICHAEL SHENKMAN CHAMBERLAYNE CONSTRUCTION LTD Director 2015-06-18 CURRENT 2014-10-03 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN SPARK STEAM LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN GLASSHOUSE GENERATION LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
MAXIMILIAN IVAN MICHAEL SHENKMAN COURT DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
RALPH WEICHELT MSL (43) LTD Director 2018-06-29 CURRENT 2017-09-01 Active
RALPH WEICHELT FPI CO 188 LTD Director 2018-06-22 CURRENT 2017-10-06 Active - Proposal to Strike off
RALPH WEICHELT MSL (45) LTD Director 2018-06-05 CURRENT 2017-09-01 Active
RALPH WEICHELT MSL (51) LTD Director 2018-05-01 CURRENT 2017-11-14 Active
RALPH WEICHELT TP REIT SUPER HOLDCO LIMITED Director 2018-04-10 CURRENT 2017-10-05 Active
RALPH WEICHELT TP REIT HOLDCO 1 LIMITED Director 2018-04-10 CURRENT 2017-11-01 Active
RALPH WEICHELT MSL (32) LTD Director 2018-04-06 CURRENT 2017-06-15 Active
RALPH WEICHELT TP REIT PROPCO 2 LIMITED Director 2018-04-06 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 7 LTD Director 2018-03-16 CURRENT 2014-11-10 Active
RALPH WEICHELT PSCI HOLDINGS II LIMITED Director 2018-03-12 CURRENT 2018-02-27 Active - Proposal to Strike off
RALPH WEICHELT FPI CO 169 LTD Director 2018-03-06 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (50) LTD Director 2018-02-28 CURRENT 2017-10-06 Active
RALPH WEICHELT FPI CO 170 LTD Director 2018-02-09 CURRENT 2017-08-30 Active
RALPH WEICHELT FPI CO 211 LTD Director 2018-02-09 CURRENT 2017-11-01 Active
RALPH WEICHELT FPI CO 174 LTD Director 2018-02-02 CURRENT 2017-08-30 Active
RALPH WEICHELT MSL (26) LTD Director 2018-01-31 CURRENT 2017-05-02 Active
RALPH WEICHELT TP REIT MAPLE LIMITED Director 2018-01-31 CURRENT 2017-12-18 Active - Proposal to Strike off
RALPH WEICHELT NORLAND ESTATES LIMITED Director 2018-01-08 CURRENT 2013-11-22 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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-24DS01Application to strike the company off the register
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-04AP04Appointment of Hanway Advisory Limited as company secretary on 2018-10-01
2019-01-24PSC05Change of details for Triple Point Social Housing Reit Plc as a person with significant control on 2019-01-14
2019-01-21SH20Statement by Directors
2019-01-21SH19Statement of capital on 2019-01-21 GBP 1
2019-01-21CAP-SSSolvency Statement dated 11/01/19
2019-01-21RES13Resolutions passed:
  • Share premium a/c be cancelled 11/01/2019
2019-01-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c be cancelled 11/01/2019
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111873630001
2018-07-13PSC07CESSATION OF PANTECHNICON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13PSC02Notification of Triple Point Social Housing Reit Plc as a person with significant control on 2018-07-13
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13SH0113/07/18 STATEMENT OF CAPITAL GBP 2
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAUL WALLACE
2018-06-08CH01Director's details changed for Mr Sebastian Paul Wallace on 2018-06-01
2018-03-02AP01DIRECTOR APPOINTED MR SEBASTIAN PAUL WALLACE
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111873630001
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05NEWINCNew incorporation
2018-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TP SOCIAL HOUSING 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 TP SOCIAL HOUSING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TP SOCIAL HOUSING INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TP SOCIAL HOUSING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TP SOCIAL HOUSING INVESTMENTS LIMITED
Trademarks
We have not found any records of TP SOCIAL HOUSING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TP SOCIAL HOUSING 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 (68209 - Other letting and operating of own or leased real estate) as TP SOCIAL HOUSING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TP SOCIAL HOUSING 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 TP SOCIAL HOUSING 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 TP SOCIAL HOUSING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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