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TRIANGLE GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triangle General Partner Limited. The company was founded 12 years ago and was given the registration number 07934345. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TRIANGLE GENERAL PARTNER LIMITED
Company Number:07934345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 February 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Curzon Street, London, W1J 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, W1J 5HD

Secretary09 June 2015Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director22 March 2012Active
1, Curzon Street, London, W1J 5HD

Director11 March 2013Active
1, Curzon Street, London, W1J 5HD

Secretary16 April 2014Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Secretary22 March 2012Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary02 February 2012Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director02 February 2012Active
1, Curzon Street, London, W1J 5HD

Director31 October 2012Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director22 March 2012Active
13, Flock Mill Place, London, United Kingdom, SW18 4QJ

Director22 March 2012Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director22 March 2012Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director02 February 2012Active

People with Significant Control

Lasalle Investment Management
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Change account reference date company previous extended.

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2016-09-14Officers

Termination director company with name termination date.

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2016-09-14Officers

Termination director company with name termination date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-06-10Officers

Appoint person secretary company with name date.

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2015-06-10Officers

Termination secretary company with name termination date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-04-17Officers

Appoint person secretary company with name.

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2014-04-17Officers

Termination secretary company with name.

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2014-03-18Miscellaneous

Miscellaneous.

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2014-02-18Miscellaneous

Miscellaneous.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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