TRIANGLE GENERAL PARTNER LIMITED
Overview
| Company Name | TRIANGLE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07934345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRIANGLE GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWLMARSH LIMITED | Feb 02, 2012 | Feb 02, 2012 |
What are the latest accounts for TRIANGLE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TRIANGLE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew John Muscat as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Lloyd as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Robert Coulton as a secretary on Jun 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Blackmore as a secretary on Jun 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Colin Blackmore as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Pollard as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Aud res sec 519 | 2 pages | MISC | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRIANGLE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COULTON, Michael Robert | Secretary | Curzon Street W1J 5HD London 1 | 198399280001 | |||||||||||
| LYON, James Scott | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | British | 110229280001 | |||||||||
| NASIR, Imran Mohammad | Director | Curzon Street W1J 5HD London 1 | England | British | 151876800001 | |||||||||
| BLACKMORE, Colin | Secretary | Curzon Street W1J 5HD London 1 | 187011020001 | |||||||||||
| POLLARD, Martin Lewis | Secretary | Curzon Street W1J 5HD London 1 United Kingdom | British | 167909670001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| LLOYD, Sarah Louise | Director | Curzon Street W1J 5HD London 1 | England | British | 173488950001 | |||||||||
| MATTHARU, Manmeet | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | British | 167909500001 | |||||||||
| MOWTHORPE, Richard James | Director | Flock Mill Place SW18 4QJ London 13 United Kingdom | United Kingdom | British | 98633110002 | |||||||||
| MUSCAT, Andrew John | Director | Curzon Street W1J 5HD London 1 United Kingdom | United Kingdom | Maltese | 134879490002 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of TRIANGLE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lasalle Investment Management | Apr 06, 2016 | Curzon Street W1J 5HD London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0