This company is commonly known as Triton Investments Limited. The company was founded 51 years ago and was given the registration number 01103318. The firm's registered office is in BOREHAMWOOD. You can find them at 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | TRITON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01103318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1973 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 29 October 2020 | Active |
| 1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 29 October 2020 | Active |
| 21 Mountview Close, Hampstead Way, London, NW11 7HG | Secretary | 26 November 2007 | Active |
| 25 Collingwood Avenue, Muswell Hill, London, N10 3EH | Secretary | 12 January 1999 | Active |
| 112-114 Brent Street, London, NW4 2AY | Secretary | 21 September 1993 | Active |
| 1 Lincolns Inn Fields, London, WC2A 3AA | Corporate Secretary | - | Active |
| 1, Theobald Court, Theobald Street, Borehamwood, WD6 4RN | Director | 01 November 2017 | Active |
| 21 Mountview Close, Hampstead Way, London, NW11 7HG | Director | 26 November 2007 | Active |
| 25 Collingwood Avenue, Muswell Hill, London, N10 3EH | Director | 15 September 1993 | Active |
| 80 Roebuck House, London, SW1E 5BD | Director | - | Active |
| 12 Holcombe Road, Ilford, IG1 4XE | Director | 21 September 1993 | Active |
| Mr Julian Matthew Spalter | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
| Nature of control | : |
|
| Mr Jonathan Roy Fisher | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Theobald Street, Borehamwood, England, WD6 4RN |
| Nature of control | : |
|
| Lakeside Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Theobald Court, Theobald Street, Borehamwood, United Kingdom, WD6 4RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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