20 TRITON STREET LIMITED
LONDON

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Company number 07912927
Status Active
Incorporation Date 17 January 2012
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 thirty-five events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of 20 TRITON STREET LIMITED are www.20tritonstreet.co.uk, and www.20-triton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 20 Triton Street Limited is a Private Limited Company. The company registration number is 07912927. 20 Triton Street Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of 20 Triton Street 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. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John 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. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc 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: 17 January 2012
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 17 January 2012
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 17 January 2012
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 17 January 2012
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 17 January 2012
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 January 2012
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 17 January 2012
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 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

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

20 TRITON STREET LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
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
...
... and 25 more events
18 Jan 2013
Appointment of Stephen Paul Smith as a director
18 Jan 2013
Appointment of Benjamin Toby Grose as a director
18 Jan 2013
Appointment of Jean-Marc Vandevivere as a director
18 Jan 2013
Appointment of Simon Geoffrey Carter as a director
17 Jan 2012
Incorporation

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