TRITON COURT NOMINEE (NEWCO) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09595862
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 ; Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016. The most likely internet sites of TRITON COURT NOMINEE (NEWCO) LIMITED are www.tritoncourtnomineenewco.co.uk, and www.triton-court-nominee-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Nominee Newco Limited is a Private Limited Company. The company registration number is 09595862. Triton Court Nominee Newco Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Triton Court Nominee Newco 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. 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 08 October 2015

Director
JIET, Robin Ng Cheng
Appointed Date: 08 October 2015
51 years old

Director
SADELI, Ferdinand
Appointed Date: 08 October 2015
52 years old

Director
WIDJAJA, Margaretha Natalia
Appointed Date: 08 October 2015
43 years old

Resigned Directors

Director
MILLARD-BEER, Henry Charles
Resigned: 08 October 2015
Appointed Date: 20 August 2015
58 years old

Director
PERRIER, Jennifer Ann
Resigned: 08 October 2015
Appointed Date: 18 May 2015
62 years old

Director
RENAULT, Maria
Resigned: 08 October 2015
Appointed Date: 18 May 2015
61 years old

Director
SMYTH, Alex Trevor Mcgown
Resigned: 08 October 2015
Appointed Date: 20 August 2015
44 years old

TRITON COURT NOMINEE (NEWCO) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10

25 May 2016
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
19 Oct 2015
Termination of appointment of Maria Renault as a director on 8 October 2015
...
... and 10 more events
01 Sep 2015
Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 20 August 2015
01 Sep 2015
Appointment of Mr Henry-Charles Millard-Beer as a director on 20 August 2015
30 Jun 2015
Registration of charge 095958620001, created on 25 June 2015
18 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 10

TRITON COURT NOMINEE (NEWCO) LIMITED Charges

8 October 2015
Charge code 0959 5862 0002
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 0959 5862 0001
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…