1 & 4 & 7 Triton Limited

General information

Name:

1 & 4 & 7 Triton Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 06024918

Incorporation date: 2006-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the beginning of 1 & 4 & 7 Triton Limited, the company which is located at York House, 45 Seymour Street in London. This means it's been fifteen years 1 & 4 & 7 Triton has existed on the British market, as the company was founded on Mon, 11th Dec 2006. The firm registered no. is 06024918 and its post code is W1H 7LX. The company's registered with SIC code 41100 which means Development of building projects. 1 & 4 & 7 Triton Ltd reported its account information for the financial year up to 2020-03-31. The company's latest annual confirmation statement was submitted on 2021-07-07.

When it comes to this particular enterprise's directors directory, for 2 years there have been four directors including: Juliette M., Timothy D. and Nigel W.. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

Company staff

Juliette M.

Role: Director

Appointed: 10 January 2019

Latest update: 5 October 2021

Timothy D.

Role: Director

Appointed: 10 January 2019

Latest update: 5 October 2021

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 5 October 2021

Nigel W.

Role: Director

Appointed: 11 December 2006

Latest update: 5 October 2021

Sarah B.

Role: Director

Appointed: 11 December 2006

Latest update: 5 October 2021

People with significant control

The companies that control this firm are as follows: Regent's Place Holding 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 11864307.

Regent's Place Holding 2 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11864307
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regent's Place Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10068705
Notified on 11 December 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 July 2022
Confirmation statement last made up date 07 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 31st March 2020 (AA)
filed on: 28th, October 2020
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

Similar companies nearby

Closest companies