1 & 4 & 7 TRITON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 06024918
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary. The most likely internet sites of 1 & 4 & 7 TRITON LIMITED are www.147triton.co.uk, and www.1-4-7-triton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 1 4 7 Triton Limited is a Private Limited Company. The company registration number is 06024918. 1 4 7 Triton Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of 1 4 7 Triton Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 11 December 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 11 December 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 11 December 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 11 December 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 11 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 11 December 2006
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 11 December 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 11 December 2006
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 11 December 2006
57 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 11 December 2006
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

1 & 4 & 7 TRITON LIMITED Events

03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
22 Sep 2016
Full accounts made up to 31 March 2016
...
... and 67 more events
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
09 Jan 2007
Director resigned
09 Jan 2007
Secretary resigned
11 Dec 2006
Incorporation

1 & 4 & 7 TRITON LIMITED Charges

1 January 2007
Third composite supplemental trust deed
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 1, 4 and 7 triton square regents place euston road london…
29 August 2006
A composite supplemental trust deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 1 4 and 7 triton square regents place euston road london…

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