20 Triton Street Limited LONDON


Founded in 2012, 20 Triton Street, classified under reg no. 07912927 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31.

The firm has 5 directors, namely Jonathan M., Paul M. and Charles M. and others. Of them, Sarah B., Nigel W. have been with the company the longest, being appointed on 17 January 2012 and Jonathan M. and Paul M. and Charles M. have been with the company for the least time - from 22 February 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the firm until 6 December 2016.

20 Triton Street Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07912927
Date of Incorporation Tue, 17th Jan 2012
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Thu, 31st Dec 2020 (268 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 17th Jan 2020

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Charles M.

Position: Director

Appointed: 22 February 2016

Sarah B.

Position: Director

Appointed: 17 January 2012

Nigel W.

Position: Director

Appointed: 17 January 2012

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Ndiana E.

Position: Secretary

Appointed: 17 January 2012

Resigned: 06 December 2016

Christopher F.

Position: Director

Appointed: 17 January 2012

Resigned: 05 April 2017

Anthony B.

Position: Director

Appointed: 17 January 2012

Resigned: 31 July 2014

Lucinda B.

Position: Director

Appointed: 17 January 2012

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 17 January 2012

Resigned: 31 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Regent's Place Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regent's Place Holding Company Limited

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/01/17
filed on: 31st, January 2020
Free Download (3 pages)

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