1 & 4 & 7 TRITON LIMITED - LONDON


Company Profile Company Filings

Overview

1 & 4 & 7 TRITON LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 & 4 & 7 TRITON LIMITED was incorporated 13 years ago on 11/12/2006 and has the registered number: 06024918. The accounts status is FULL and accounts are next due on 31/12/2020.

1 & 4 & 7 TRITON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2019-01-10 CURRENT
JULIETTE MORGAN May 1979 British Director 2019-01-10 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-12-11 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-12-11 CURRENT
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-12-11 UNTIL 2018-01-19 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-12-11 UNTIL 2007-12-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-12-11 UNTIL 2008-11-15 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-12-11 UNTIL 2010-08-16 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-12-11 UNTIL 2009-11-06 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-12-11 UNTIL 2011-06-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2006-12-11 UNTIL 2009-04-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-12-11 UNTIL 2019-01-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-11 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding Company Limited 2016-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN (LP) LIMITED LONDON Active FULL 41100 - Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
REGENTS PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
PADDINGTON CENTRAL I NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BL GP CHESS NO. 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
PC PARTNERSHIP NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PC LEASE NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
REGENTS PLACE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects