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 12 years ago on 11/12/2006 and has the registered number: 06024918. The accounts status is FULL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-12-11 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-12-11 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-12-11 CURRENT
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
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 2018-01-19 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-12-11 UNTIL 2011-06-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-12-11 UNTIL 2010-08-16 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-12-11 UNTIL 2009-11-06 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
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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects