20 Triton Street Limited

General information

Name:

20 Triton Street Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07912927

Incorporation date: 2012-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Triton Street is a business located at W1H 7LX London at York House. This enterprise was formed in 2012 and is established under the registration number 07912927. This enterprise has been present on the British market for twelve years now and its current status is active. The enterprise's declared SIC number is 41100 which means Development of building projects. 2023-03-31 is the last time when account status updates were reported.

Within this business, a number of director's duties have been carried out by Richard H., Jonathan M., Paul M. and Sarah B.. As for these four individuals, Sarah B. has carried on with the business for the longest period of time, having been a part of directors' team since 2012-01-17. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

Company staff

Richard H.

Role: Director

Appointed: 18 March 2022

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 29 January 2024

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 29 January 2024

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 29 January 2024

Sarah B.

Role: Director

Appointed: 17 January 2012

Latest update: 29 January 2024

People with significant control

The companies with significant control over 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 reg no 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 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10068705
Notified on 31 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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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