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 - LONDON

This company is listed in the following categories:
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

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WALBANK WALSALL (A) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
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ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRIDGE OF DON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HALLCRAIG INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CASTLEFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LINKPACE LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NEXUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NEW CAVENDISH CAPITAL LIMITED BISHOP'S STORTFORD Dissolved... SMALL 74990 - Non-trading company
GRAVESEND DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWO JAYS CONSULTANTS LTD LYNTON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THOMPSON-YOUNG AND PARTNERS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
TRANZACTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SQUARE DIAL REAL ESTATE CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MCWHIRTER LOCKE LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
SQUARE DIAL MARCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE TYBURN LANE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FOREST CENTRE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied