20 TRITON STREET LIMITED - LONDON


Company Profile Company Filings

Overview

20 TRITON STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 TRITON STREET LIMITED was incorporated 8 years ago on 17/01/2012 and has the registered number: 07912927. The accounts status is FULL and accounts are next due on 31/12/2020.

20 TRITON STREET 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
17/01/2016 14/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2012-01-17 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2012-01-17 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2012-01-17 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2012-01-17 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2012-01-17 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2012-01-17 UNTIL 2018-01-19 RESIGNED
NDIANA EKPO Secretary 2012-01-17 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding Company Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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BL SHOREDITCH DEVELOPMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OSNABURGH ST RESIDENTIAL LTD LONDON Active DORMANT 41100 - Development of building projects
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BL PICCADILLY RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
BL MAYFAIR OFFICES LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND COMPANY SECRETARIAL LIMITED LONDON Active DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
FOUR BROADGATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
EXCHANGE HOUSE HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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GARAMEAD PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
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GLENWAY LIMITED LONDON Active DORMANT 41100 - Development of building projects
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED LONDON Active FULL 41100 - Development of building projects
GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects