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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
PARWICK INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
REGIS PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEMPEL HOTELS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BLU SECURITIES LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND SECURITISATION 1999 LONDON Active DORMANT 41100 - Development of building projects
BL SHOREDITCH DEVELOPMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
ST JAMES RETAIL PARK NORTHAMPTON LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON CENTRAL I NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
KAMEIROS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
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