10 Triton Street Limited

Company Name	10 Triton Street Limited
Company Status	Active
Company Number	07912929
Category	Private Limited Company
Incorporation Date	17 January 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	17 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£4,594,244
Gross Profit	£4,559,422
Net Worth	£138,583,544
Current Liabilities	£3,563,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

16 September 2020	Delivered 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

3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 March 2022 (23 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
28 March 2022	Appointment of Richard Hunt as a director on 18 March 2022 (2 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 31 March 2021 (21 pages)
23 March 2021	Cessation of Regent's Place Holding Company Limited as a person with significant control on 31 July 2019 (1 page)
23 March 2021	Notification of Regent's Place Holding 2 Limited as a person with significant control on 31 July 2019 (2 pages)
1 March 2021	Full accounts made up to 31 March 2020 (20 pages)
29 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 September 2020	Registration of charge 079129290001, created on 16 September 2020 (15 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 March 2019 (21 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
9 August 2018	Full accounts made up to 31 March 2018 (21 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
21 August 2017	Full accounts made up to 31 March 2017 (19 pages)
21 August 2017	Full accounts made up to 31 March 2017 (19 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
2 August 2016	Full accounts made up to 31 March 2016 (19 pages)
2 August 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
25 January 2016	Annual 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 2016	Annual 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 2016	Full accounts made up to 31 March 2015 (18 pages)
6 January 2016	Full accounts made up to 31 March 2015 (18 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 March 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 March 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
6 January 2015	Full accounts made up to 31 March 2014 (21 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
26 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual 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 2014	Annual 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 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 96,000,001 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 96,000,001 (4 pages)
19 November 2013	Full accounts made up to 31 January 2013 (17 pages)
19 November 2013	Full accounts made up to 31 January 2013 (17 pages)
22 October 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
22 October 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
21 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 January 2013	Appointment of Stephen Paul Smith as a director (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
18 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
18 January 2013	Appointment of Jean-Marc Vandevivere as a director (2 pages)
18 January 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
18 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
18 January 2013	Appointment of Stephen Paul Smith as a director (2 pages)
18 January 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
18 January 2013	Appointment of Jean-Marc Vandevivere as a director (2 pages)
17 January 2012	Incorporation (50 pages)
17 January 2012	Incorporation (50 pages)

10 Triton Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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