1 & 4 & 7 TRITON LIMITED
| Status | ACTIVE |
| Company No. | 06024918 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2006 |
| Age | 17 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
1 & 4 & 7 TRITON LIMITED is an active private limited company with number 06024918. It was incorporated 17 years, 5 months, 3 days ago, on 11 December 2006. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 8 days
Director
Chartered Secretary
ACTIVEAssigned on 12 Mar 2024
Current time on role 2 months, 2 days
Director
Head Of Retail
ACTIVEAssigned on 15 Mar 2024
Current time on role 1 month, 30 days
Director
Chartered Accountant
ACTIVEAssigned on 12 Mar 2024
Current time on role 2 months, 2 days
Director
Head Of Offices
ACTIVEAssigned on 15 Mar 2024
Current time on role 1 month, 30 days
Director
Surveyor
ACTIVEAssigned on 12 Mar 2024
Current time on role 2 months, 2 days
Director
Development Executive
ACTIVEAssigned on 12 Mar 2024
Current time on role 2 months, 2 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 11 Dec 2006
Resigned on 30 Apr 2009
Time on role 2 years, 4 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Dec 2006
Resigned on 11 Dec 2006
Time on role
Director
Head Of Finance
RESIGNEDAssigned on 11 Dec 2006
Resigned on 15 Mar 2024
Time on role 17 years, 3 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Dec 2006
Resigned on 19 Jan 2018
Time on role 11 years, 1 month, 8 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Dec 2006
Resigned on 31 Dec 2007
Time on role 1 year, 20 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2023
Resigned on 15 Mar 2024
Time on role 8 months, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on 11 Dec 2006
Resigned on 16 Aug 2010
Time on role 3 years, 8 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 10 Jan 2019
Resigned on 15 Mar 2024
Time on role 5 years, 2 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 13 Jul 2012
Time on role
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 11 Dec 2006
Resigned on 15 Nov 2008
Time on role 1 year, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 2006
Resigned on 06 Nov 2009
Time on role 2 years, 10 months, 26 days
Director
Accountant
RESIGNEDAssigned on 22 Dec 2023
Resigned on 15 Mar 2024
Time on role 2 months, 24 days
Director
Asset Manager
RESIGNEDAssigned on 10 Jan 2019
Resigned on 31 Aug 2021
Time on role 2 years, 7 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Dec 2006
Resigned on 30 Jun 2011
Time on role 4 years, 6 months, 19 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Dec 2006
Resigned on 10 Jan 2019
Time on role 12 years, 30 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 2023
Resigned on 22 Dec 2023
Time on role 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Head Of Developments
RESIGNEDAssigned on 11 Dec 2006
Resigned on 30 Jun 2023
Time on role 16 years, 6 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 11 Dec 2006
Resigned on 11 Dec 2006
Time on role
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