Company Name10 Triton Street Limited
Company StatusActive
Company Number07912929
CategoryPrivate Limited Company
Incorporation Date17 January 2012(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2012(same day as company formation)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2012(same day as company formation)
RoleHead Of Developments
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Paul Stuart Macey
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(4 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(4 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(4 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed06 December 2016(4 years, 10 months after company formation)
Appointment Duration4 years, 11 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMiss Victoria Margaret Penrice
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(2 years, 6 months after company formation)
Appointment Duration9 months (resigned 29 April 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX

Contact

Websitebritishland.com
Email address[email protected]

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

96m at £1Bl Office (Non-city) Holding Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,594,244
Gross Profit£4,559,422
Net Worth£138,583,544
Current Liabilities£3,563,568

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 January 2021 (10 months, 2 weeks ago)
Next Return Due31 January 2022 (2 months from now)

Charges

16 September 2020Delivered on: 17 September 2020
Persons entitled: Royal Exchange Trust Company Limited

Classification: A registered charge
Particulars: All estates and interests in the new charged property being the leasehold land comprising 10 triton street, london, NW1 3BF having title number NGL929133 pursuant to clause 4 and schedule 1 of the accompanying copy instrument.
Outstanding

Filing History

23 March 2021Notification of Regent's Place Holding 2 Limited as a person with significant control on 31 July 2019 (2 pages)
23 March 2021Cessation of Regent's Place Holding Company Limited as a person with significant control on 31 July 2019 (1 page)
1 March 2021Full accounts made up to 31 March 2020 (20 pages)
29 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 September 2020Registration of charge 079129290001, created on 16 September 2020 (15 pages)
29 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 October 2019Full accounts made up to 31 March 2019 (21 pages)
4 July 2019Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
18 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
9 August 2018Full accounts made up to 31 March 2018 (21 pages)
25 January 2018Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
17 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
21 August 2017Full accounts made up to 31 March 2017 (19 pages)
21 August 2017Full accounts made up to 31 March 2017 (19 pages)
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
6 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
2 August 2016Full accounts made up to 31 March 2016 (19 pages)
2 August 2016Full accounts made up to 31 March 2016 (19 pages)
14 March 2016Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
3 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
25 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 96,000,001
(9 pages)
25 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 96,000,001
(9 pages)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
14 July 2015Auditor's resignation (1 page)
14 July 2015Auditor's resignation (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 96,000,001
(11 pages)
9 March 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 96,000,001
(11 pages)
9 March 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015Full accounts made up to 31 March 2014 (21 pages)
6 January 2015Full accounts made up to 31 March 2014 (21 pages)
26 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 96,000,001
(12 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 96,000,001
(12 pages)
26 November 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 96,000,001
(4 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 96,000,001
(4 pages)
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
19 November 2013Full accounts made up to 31 January 2013 (17 pages)
19 November 2013Full accounts made up to 31 January 2013 (17 pages)
22 October 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
22 October 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 August 2013Termination of appointment of Stephen Smith as a director (1 page)
21 August 2013Termination of appointment of Stephen Smith as a director (1 page)
18 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
18 January 2013Appointment of Stephen Paul Smith as a director (2 pages)
18 January 2013Appointment of Jean-Marc Vandevivere as a director (2 pages)
18 January 2013Appointment of Simon Geoffrey Carter as a director (2 pages)
18 January 2013Appointment of Benjamin Toby Grose as a director (2 pages)
18 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
18 January 2013Appointment of Stephen Paul Smith as a director (2 pages)
18 January 2013Appointment of Jean-Marc Vandevivere as a director (2 pages)
18 January 2013Appointment of Simon Geoffrey Carter as a director (2 pages)
18 January 2013Appointment of Benjamin Toby Grose as a director (2 pages)
17 January 2012Incorporation (50 pages)
17 January 2012Incorporation (50 pages)