TRIANGULAR LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIANGULAR LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIANGULAR LAND LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIANGULAR LAND LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: 04875291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRIANGULAR LAND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TYBURN LANE PRIVATE EQUITY LINEN HALL
LONDON
W1B 5TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK O'HARA | Feb 1966 | British | Director | 2016-03-11 | CURRENT |
MR JOHN FRANCIS DALY | Aug 1961 | British | Director | 2016-03-11 | CURRENT |
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2003-09-01 UNTIL 2006-07-31 | RESIGNED |
SIMPART DIRECTORS LIMITED | Corporate Director | 2003-08-22 UNTIL 2003-09-01 | RESIGNED | ||
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Secretary | 2004-01-26 UNTIL 2006-07-31 | RESIGNED |
DAVID ALEXANDER DUNCAN CAMPBELL | Feb 1945 | British | Secretary | 2003-09-01 UNTIL 2006-07-31 | RESIGNED |
STUART ANDREW WEIR DUNCAN | Feb 1972 | British | Secretary | 2008-09-30 UNTIL 2011-06-24 | RESIGNED |
MARK JAMES HARKIN | Jun 1960 | British | Secretary | 2006-07-31 UNTIL 2008-09-30 | RESIGNED |
JONATHAN MCGUIRE | British | Secretary | 2011-06-24 UNTIL 2012-12-14 | RESIGNED | |
MRS MELINDA LU SAN KNATCHBULL | Dec 1975 | British | Director | 2016-03-03 UNTIL 2016-03-11 | RESIGNED |
TOBY SPRINGETT | Apr 1974 | British | Director | 2011-06-24 UNTIL 2015-04-15 | RESIGNED |
MR DAVID IAN ROBERTS | Sep 1956 | British | Director | 2003-09-01 UNTIL 2006-07-31 | RESIGNED |
MISS KELLY LOUISE REVELL | Feb 1987 | British | Director | 2016-03-11 UNTIL 2017-04-20 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-14 UNTIL 2016-03-11 | RESIGNED | ||
MR KENNETH FRASER LINDSAY | Jul 1951 | British | Director | 2006-07-31 UNTIL 2011-06-24 | RESIGNED |
MR ROGER ALAN LEES | Apr 1960 | British | Director | 2011-06-24 UNTIL 2012-11-30 | RESIGNED |
MR JOLYON CHARLES EDWARD FROUD | May 1969 | British | Director | 2011-06-24 UNTIL 2015-07-01 | RESIGNED |
MARK JAMES HARKIN | Jun 1960 | British | Director | 2006-07-31 UNTIL 2011-06-24 | RESIGNED |
MR ANDREW RAYMOND HAINES | May 1971 | British | Director | 2004-01-26 UNTIL 2004-03-24 | RESIGNED |
MR PETER JOHN GRIFFITHS | Sep 1972 | British | Director | 2012-12-14 UNTIL 2014-01-10 | RESIGNED |
MR LAURENCE JOHN SCOTT DOWLING | Jun 1974 | British | Director | 2012-12-14 UNTIL 2016-03-11 | RESIGNED |
MR JOHN ANTHONY ANDREWS | Jun 1957 | British | Director | 2004-01-26 UNTIL 2006-07-31 | RESIGNED |
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-22 UNTIL 2003-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Francis Daly | 2016-04-06 | 8/1961 | London | Voting rights 25 to 50 percent |
Mr Patrick O'Hara | 2016-04-06 | 2/1966 | London | Voting rights 25 to 50 percent |
Miss Kelly Louise Revell | 2016-04-06 | 2/1987 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2024-04-09 | 31-03-2024 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2023-07-01 | 31-03-2023 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2022-07-15 | 31-03-2022 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2021-06-22 | 31-03-2021 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2020-05-01 | 31-03-2020 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2019-11-23 | 31-03-2019 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2018-07-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2017-09-30 | 24-06-2017 | £1 equity |
Dormant Company Accounts - TRIANGULAR LAND LIMITED | 2017-03-16 | 24-06-2016 | £1 equity |