TRITON LONDON LIMITED
LONDON MBC LONDON LIMITED

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Company number 06413880
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED, 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of TRITON LONDON LIMITED are www.tritonlondon.co.uk, and www.triton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Triton London Limited is a Private Limited Company. The company registration number is 06413880. Triton London Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Triton London Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 31 October 2007

Director
REDFORD, Marcus James
Appointed Date: 31 October 2007
48 years old

Director
REDFORD, Peter Nathan
Appointed Date: 31 October 2007
82 years old

Persons With Significant Control

Mr Guy Ludovissy
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

TRITON LONDON LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000

11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000

...
... and 13 more events
17 Nov 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000

14 Jul 2009
Total exemption small company accounts made up to 30 September 2008
06 Mar 2009
Accounting reference date shortened from 31/10/2008 to 30/09/2008
07 Nov 2008
Return made up to 31/10/08; full list of members
31 Oct 2007
Incorporation