10 Triton Street started in year 2012 as Private Limited Company with registration number 07912929. The 10 Triton Street company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The company has 5 directors, namely Richard H., Paul M. and Jonathan M. and others. Of them, Nigel W., Sarah B. have been with the company the longest, being appointed on 17 January 2012 and Richard H. has been with the company for the least time - from 18 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 07912929 |
| Date of Incorporation | Tue, 17th Jan 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sat, 31st Dec 2022 (218 days left) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 31st Jan 2023 (2023-01-31) |
| Last confirmation statement dated | Mon, 17th Jan 2022 |
Position: Director
Appointed: 18 March 2022
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 17 January 2012
Position: Director
Appointed: 17 January 2012
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Regent's Place Holding 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Regent's Place Holding Company Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Regent's Place Holding 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regent's Place Holding Company Limited
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 & Wales |
| Registration number | 10068705 |
| Notified on | 31 December 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 31st March 2022 filed on: 1st, April 2022 |
officers | Free Download (1 page) |
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