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TRIANGULAR LAND LIMITED - C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom
Company Information
- Company registration number
- 04875291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tyburn Lane Private Equity Linen Hall
- 162-168 Regent Street
- London
- W1B 5TD
- England C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, England UK
Management
- Managing Directors
- DALY, John Francis
- O'HARA, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-22
- Age Of Company 2003-08-22 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Francis Daly
- Mr Patrick O'Hara
- Miss Kelly Louise Revell
- Mr Patrick O'Hara
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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TRIANGULAR LAND LIMITED Company Description
- TRIANGULAR LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04875291. Its current trading status is "live". It was registered 2003-08-22. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at C/o Tyburn Lane Private Equity Linen Hall .
Get TRIANGULAR LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triangular Land Limited - C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD, United Kingdom
- 2003-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRIANGULAR LAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04875291#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04875291#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04875291#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-02-08) - RP04
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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accounts-with-accounts-type-dormant (2016-03-10) - AA
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-12-14) - TM02
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termination-director-company-with-name (2012-12-11) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-secretary-company-with-name (2011-07-14) - TM02
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legacy (2011-09-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-person-secretary-company-with-name (2011-07-12) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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resolution (2011-06-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-06-23) - AA01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2008-06-09) - 225
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legacy (2008-08-07) - 287
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legacy (2006-08-09) - 288b
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legacy (2006-08-15) - 287
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