Company number 07860905
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016. The most likely internet sites of TRITON COURT GP LIMITED are www.tritoncourtgp.co.uk, and www.triton-court-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Court Gp Limited is a Private Limited Company.
The company registration number is 07860905. Triton Court Gp Limited has been working since 25 November 2011.
The present status of the company is Active. The registered address of Triton Court Gp Limited is 35 Great St Helen S London England Ec3a 6ap. . ELIAN CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. JIET, Robin Ng Cheng is a Director of the company. SADELI, Ferdinand is a Director of the company. WIDJAJA, Margaretha Natalia is a Director of the company. Secretary CITCO JERSY LIMITED has been resigned. Director MILLARD-BEER, Henry Charles has been resigned. Director PERRIER, Jennifer Ann has been resigned. Director RENAULT, Maria has been resigned. Director SMYTH, Alex Trevor Mcgown has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 08 October 2015
Resigned Directors
Secretary
CITCO JERSY LIMITED
Resigned: 08 October 2015
Appointed Date: 25 November 2011
Director
RENAULT, Maria
Resigned: 08 October 2015
Appointed Date: 25 November 2011
61 years old
TRITON COURT GP LIMITED Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Nov 2015
Auditor's resignation
...
... and 32 more events
29 May 2012
Withdraw the company strike off application
03 Apr 2012
First Gazette notice for voluntary strike-off
21 Mar 2012
Application to strike the company off the register
22 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation
8 October 2015
Charge code 0786 0905 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg
Description: Freehold land and buildings title no NGL816758 described as…
25 June 2015
Charge code 0786 0905 0004
Delivered: 3 July 2015
Status: Satisfied
on 9 October 2015
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)
Description: Contains fixed charge…
25 June 2015
Charge code 0786 0905 0003
Delivered: 30 June 2015
Status: Satisfied
on 9 October 2015
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)
Description: Triton court, 14-18 (even) finsbury square, london, EC2A…
7 October 2014
Charge code 0786 0905 0002
Delivered: 20 October 2014
Status: Satisfied
on 16 July 2015
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
7 October 2014
Charge code 0786 0905 0001
Delivered: 13 October 2014
Status: Satisfied
on 16 July 2015
Persons entitled: The Royal Bank of Scotland International Limited
Description: Triton court, 14-18 (even) finsbury square, london EC2A 1BR…