2 & 3 TRITON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
2 & 3 TRITON LIMITED is a Private Limited Company from LONDON and has the status: Active.
2 & 3 TRITON LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
2 & 3 TRITON LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
2 & 3 TRITON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
SANTANDER UK LIMITED (until 11/01/2010)
SANTANDER UK LIMITED (until 11/01/2010)
2 & 3 TRITON LIMITED (until 19/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
| NICHOLAS GUY ROBERTS | Jul 1968 | British | Director | 2009-04-02 | CURRENT |
| STEPHEN PETER COOKE | Jun 1971 | British | Director | 2021-12-31 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-12-11 UNTIL 2009-04-02 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-04-02 UNTIL 2016-09-01 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-06-23 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-12-05 UNTIL 2020-04-15 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-12-11 UNTIL 2008-11-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2009-04-02 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-04-02 UNTIL 2015-12-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2009-03-16 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-12-11 UNTIL 2006-12-11 | RESIGNED | ||
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-12-11 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-12-11 UNTIL 2009-04-02 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-12-11 UNTIL 2009-03-16 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2009-04-02 UNTIL 2012-08-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-11 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |