OpenCompanies

Triton Estate Service Ltd

Company number
05228326
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2004
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
KREIS, Hans Walter Director 10 Sep 2004 31 Jan 2005
SL24 LTD. Corporate-Secretary 10 Sep 2004 10 Sep 2006
SL24 LTD. Corporate-Secretary 10 Sep 2013 22 Oct 2025
HUMMEL, Manfred Secretary 10 Sep 2006
DOUAU, Stephane Max Director 31 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr. Manfred Hummel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2016

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
30 Sep 2024 Dormant £100
30 Sep 2023 Dormant £100
30 Sep 2022 Dormant £100
30 Sep 2021 Dormant £100
30 Sep 2020 Dormant £100
30 Sep 2019 Dormant £100
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 Dormant £100
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data