1 & 4 & 7 Triton Limited

Company Registration Number: 06024918

Company registered in England and Wales

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1 & 4 & 7 Triton Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 516 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

06024918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £172,850,000£160,000,000£146,215,132£129,862,382£131,062,048£130,000,000
Current Assets £295,625£31,525,114£27,016,062£20,674,031£13,590,786£7,633,261
of which Cash £0£0£0£0£80,378£0
Total Assets £173,145,625£191,525,114£173,231,194£150,536,413£144,652,834£137,633,261
Current Liabilities £3,866,447£2,763,473£2,317,173£2,429,174£1,453,029£2,226,623
Net Current Assets £-3,570,822£28,761,641£24,698,889£18,244,857£12,137,757£5,406,638
Total Net Worth £169,279,178£188,761,641£170,914,021£148,107,239£143,199,805£135,406,638

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    27
    Sandown Road
    Esher
    Surrey
    KT10 9TT

  • BELL, Lucinda Margaret

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    6 Priory Gardens
    Chiswick
    London
    W4 1TT

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    Beech Lodge
    53 Crouch Hall Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7EU

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

    Resigned on 6 December 2016

    Nationality: Other

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 11 December 2006

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BOWDEN, Robert Edward

    Director

    Appointed on 11 December 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CLARKE, Peter Courtenay

    Director

    Appointed on 11 December 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 11 December 2006

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • JONES, Andrew Marc

    Director

    Appointed on 11 December 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • ROBERTS, Graham Charles

    Director

    Appointed on 11 December 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2006

    Resigned on 11 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXG6OJ. Transaction: MzE2NDU5NzUxOGFkaXF6a2N4.

  2. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUPJZF. Transaction: MzE2NDQ0MDAwOWFkaXF6a2N4.

  3. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRX9FF. Transaction: MzE2NDI3NzU4MWFkaXF6a2N4.

  4. 22 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5FLC023. Transaction: MzE1Nzg0MTE5NGFkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3MCP. Transaction: MzE0MTEzNjI3NGFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NVQH. Transaction: MzEzNzM3MjAzN2FkaXF6a2N4.

  7. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D310U1. Transaction: MzEyODU0NTI5MWFkaXF6a2N4.

  8. 2 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4AG3YRV. Transaction: MzEyNjMzMDAzM2FkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LPPV7. Transaction: MzExNjc2MTY2MGFkaXF6a2N4.

  10. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OO4H. Transaction: MzExNDEwNDQ3M2FkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZH9N. Transaction: MzExNDAxNDkzMmFkaXF6a2N4.

  12. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GAK8. Transaction: MzExMDA4MjAxMGFkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TGOB. Transaction: MzEwODk5MzMyN2FkaXF6a2N4.

  14. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAIQG. Transaction: MzA5MTU1MDQ3OWFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFPEP. Transaction: MzA5MDgyMTI3OGFkaXF6a2N4.

  16. 2 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MEKQ16. Transaction: MzA4OTg1ODQwN2FkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE0W0. Transaction: MzA4OTM5NzgwNmFkaXF6a2N4.

  18. 12 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB0I. Transaction: MzA3OTU5NTM3MWFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VM2A. Transaction: MzA2OTY4MDM1OWFkaXF6a2N4.

  20. 19 December 2012 Termination of appointment of Benjamin Grose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4VM22. Transaction: MzA2OTY3OTgyOGFkaXF6a2N4.

  21. 4 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPI7II. Transaction: MzA2ODY5OTkyN2FkaXF6a2N4.

  22. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997A3. Transaction: MzA2NTYyNDYxNmFkaXF6a2N4.

  23. 10 September 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6BCUH. Transaction: MzA2Mzg3MTI5MGFkaXF6a2N4.

  24. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW45YB. Transaction: MzA2MjE0MDg3N2FkaXF6a2N4.

  25. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3NVL. Transaction: MzA2MTc3ODI3MmFkaXF6a2N4.

  26. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWP5. Transaction: MzA2MTM3MjQ4NGFkaXF6a2N4.

  27. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57WP4. Transaction: MzA0OTIwNDIxMWFkaXF6a2N4.

  28. 15 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZN88. Transaction: MzA0OTA1MDU5MWFkaXF6a2N4.

  29. 22 July 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9I8IW0A. Transaction: MzA0MDg1MDcwNGFkaXF6a2N4.

  30. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23GTVFL. Transaction: MzAzOTcxMzQwNWFkaXF6a2N4.

  31. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCLO2Q0Y. Transaction: MzAyOTE3NDcxNmFkaXF6a2N4.

  32. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60KLN61. Transaction: MzAyMjcyODc3N2FkaXF6a2N4.

  33. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60HZN6C. Transaction: MzAyMjcyODUyM2FkaXF6a2N4.

  34. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW0CWMG3. Transaction: MzAyMTIwODQ3OGFkaXF6a2N4.

  35. 12 March 2010 Secretary's details changed for Ndiana Ekpo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X14A7I89. Transaction: MzAxMTM0NzI5M2FkaXF6a2N4.

  36. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT2BWH26. Transaction: MzAwODY4MzA5M2FkaXF6a2N4.

  37. 15 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIU3DGNS. Transaction: MzAwNzA5NzU5MWFkaXF6a2N4.

  38. 11 November 2009 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRIDEVR. Transaction: MzAwMjY2NzAzMGFkaXF6a2N4.

  39. 26 May 2009 Secretary appointed ndiana ekpo [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0MCA6R. Transaction: MjAzMzY3NTc5OGFkaXF6a2N4.

  40. 19 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: XETG69ZY. Transaction: MjAzMzI3MTE1N2FkaXF6a2N4.

  41. 7 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUV76BQ. Transaction: MjAyMjcyNDI1M2FkaXF6a2N4.

  42. 1 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZL5A9. Transaction: MjAxOTEwNDQyN2FkaXF6a2N4.

  43. 14 November 2008 Ad 11/11/08\gbp si [email protected]=50000000\gbp ic 75000001/125000001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGU5U4TG. Transaction: MjAxODAyMzQxOGFkaXF6a2N4.

  44. 14 November 2008 Nc inc already adjusted 11/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AGU5V4TH. Transaction: MjAxODAyMzAxM2FkaXF6a2N4.

  45. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAyMjc5NGFkaXF6a2N4.

  46. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH5MK3K0. Transaction: MjAxNDUzODU3M2FkaXF6a2N4.

  47. 19 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3NzIyNGFkaXF6a2N4.

  48. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM3NzIyM2FkaXF6a2N4.

  49. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyNjA4NWFkaXF6a2N4.

  50. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIxODU2NWFkaXF6a2N4.

  51. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI3NzYyOGFkaXF6a2N4.

  52. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwMzMxNmFkaXF6a2N4.

  53. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwMzMxNWFkaXF6a2N4.

  54. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNDAyMWFkaXF6a2N4.

  55. 12 August 2007 Ad 01/08/07--------- £ si [email protected]=75000000 £ ic 1/75000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAzMzM5M2FkaXF6a2N4.

  56. 12 August 2007 Nc inc already adjusted 01/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDAzMzM0N2FkaXF6a2N4.

  57. 12 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAzMzQ2MGFkaXF6a2N4.

  58. 12 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAzMzM5MmFkaXF6a2N4.

  59. 23 July 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU0MDAzOGFkaXF6a2N4.

  60. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNDUzMmFkaXF6a2N4.

  61. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyNDc4MmFkaXF6a2N4.

  62. 16 March 2007 Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1ODYwOGFkaXF6a2N4.

  63. 24 January 2007 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE3NTA2Mjg2MmFkaXF6a2N4.

  64. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgwMTE0OGFkaXF6a2N4.

  65. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0OTM1MGFkaXF6a2N4.

  66. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3NDI5NmFkaXF6a2N4.

  67. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEwMTk4OWFkaXF6a2N4.

  68. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5NDAwNWFkaXF6a2N4.

  69. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1Njc4M2FkaXF6a2N4.

  70. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxMjkxNmFkaXF6a2N4.

  71. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1MzY2NmFkaXF6a2N4.

  72. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyMzcwOWFkaXF6a2N4.

  73. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxNTA2NmFkaXF6a2N4.

  74. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5NDc0MWFkaXF6a2N4.

  75. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzNDU5MWFkaXF6a2N4.

  76. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzYzOTAyMWFkaXF6a2N4.

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