This company is commonly known as Triangular Land Limited. The company was founded 20 years ago and was given the registration number 04875291. The firm's registered office is in LONDON. You can find them at C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TRIANGULAR LAND LIMITED |
|---|---|---|
| Company Number | : | 04875291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2003 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England, W1B 5TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43-44, Albemarle Street, London, England, W1S 4JJ | Director | 11 March 2016 | Active |
| 43-44, Albemarle Street, London, England, W1S 4JJ | Director | 11 March 2016 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Secretary | 26 January 2004 | Active |
| 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU | Secretary | 01 September 2003 | Active |
| 16 Woodlands Terrace, Glasgow, G3 6DF | Secretary | 30 September 2008 | Active |
| 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE | Secretary | 31 July 2006 | Active |
| 31, Gresham Street, London, EC2V 7QA | Secretary | 24 June 2011 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Corporate Secretary | 14 December 2012 | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 22 August 2003 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Director | 26 January 2004 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Director | 14 December 2012 | Active |
| 31, Gresham Street, London, Uk, EC2V 7QA | Director | 24 June 2011 | Active |
| 31, Gresham Street, London, England, EC2V 7QA | Director | 14 December 2012 | Active |
| The Shieling Links Road, Bramley, GU5 0AL | Director | 26 January 2004 | Active |
| 5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE | Director | 31 July 2006 | Active |
| 31, Gresham Street, London, EC2V 7QR | Director | 03 March 2016 | Active |
| 31, Gresham Street, London, Uk, EC2V 7QA | Director | 24 June 2011 | Active |
| 61 Muir Wood Crescent, Currie, Edinburgh, EH14 5HB | Director | 31 July 2006 | Active |
| The Old Forge, The Green Sarratt, Rickmansworth, WD3 6BR | Director | 01 September 2003 | Active |
| 43-44, Albemarle Street, London, England, W1S 4JJ | Director | 11 March 2016 | Active |
| Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 01 September 2003 | Active |
| 31, Gresham Street, London, Uk, EC2V 7QA | Director | 24 June 2011 | Active |
| 45-51 Whitfield Street, London, Uk, W1T 4HB | Corporate Director | 22 August 2003 | Active |
| Miss Kelly Louise Revell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD |
| Nature of control | : |
|
| Mr John Francis Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD |
| Nature of control | : |
|
| Mr Patrick O'Hara | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Tyburn Lane Private Equity, Linen Hall, London, England, W1B 5TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-23 | Accounts | Change account reference date company current shortened. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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