TRITON COURT GP LIMITED
Active - Accounts Filed
General Information
NAME
TRITON COURT GP LIMITED
COMPANY NUMBER
07860905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/11/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SML ALPHA SARL | N/A | N/A |
| TRITON COURT GP LIMITED | Active - Accounts Filed | View Report |
| TRITON COURT NOMINEE (NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRITON COURT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITON COURT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITON COURT GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2015 - Present (9 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 124 |
View Report |
|
25/11/2011 - 08/10/2015 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINARMAS LAND LTD | N/A | N/A |
| SML ALPHA SARL | N/A | N/A |
| TRITON COURT GP LIMITED | Active - Accounts Filed | View Report |
| TRITON COURT NOMINEE (NEWCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 04/06/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/06/2016 | Ferdinand Sadeli (920191154) has left the board |
| 03/06/2016 | New Board Member Ferdinand Sadeli (920192792) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 04/11/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
| 04/11/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (920190931) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 21/10/2015 | New Board Member Margaretha Natalia Widjaja (920191302) Appointed |
| 21/10/2015 | New Board Member Ferdinand Sadeli (920191154) Appointed |
| 21/10/2015 | New Board Member Robin Ng Cheng Jiet (920191233) Appointed |
| 21/10/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (920190931) Appointed |
| 21/10/2015 | Jennifer Ann Perrier (919122087) has left the board |
| 21/10/2015 | Henry Charles Millard-Beer (919924635) has left the board |
| 21/10/2015 | CITCO JERSY LIMITED (916485243) has left the board |
| 21/10/2015 | Maria Renault (913196743) has left the board |
| 21/10/2015 | Alexander Trevor Mcgowen Smyth (919938514) has left the board |
| 25/08/2015 | James William Wiseman (913436899) has left the board |
| 20/07/2015 | Henry Charles Millard-Beer (919938590) has left the board |
| 20/07/2015 | New Board Member Henry Charles Millard-Beer (919924635) Appointed |
| 17/07/2015 | New Board Member Alexander Trevor Mcgowen Smyth (919938514) Appointed |
| 17/07/2015 | New Board Member Henry Charles Millard-Beer (919938590) Appointed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Jennifer Ann Perrier (919122087) Appointed |
| 18/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 12/01/2013 | New Annual Return filed |
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