TRIANA CONSULTING LTD
LONDON SPAIN YOUR WAY LIMITED

Hellopages » Greater London » Barnet » N2 0TF

Company number 05511685
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 11 ELM GARDENS, LONDON, LONDON, N2 0TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRIANA CONSULTING LTD are www.trianaconsulting.co.uk, and www.triana-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triana Consulting Ltd is a Private Limited Company. The company registration number is 05511685. Triana Consulting Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Triana Consulting Ltd is 11 Elm Gardens London London N2 0tf. . ROSS, Geoffrey Alan is a Secretary of the company. CREMIN, Dawn Stephanie is a Director of the company. Secretary CREMIN, Dawn Stephanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RILEY, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSS, Geoffrey Alan
Appointed Date: 18 October 2006
Director
CREMIN, Dawn Stephanie
Appointed Date: 18 July 2005
60 years old

Resigned Directors

Secretary
CREMIN, Dawn Stephanie
Resigned: 17 October 2006
Appointed Date: 18 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
RILEY, Michael
Resigned: 01 September 2005
Appointed Date: 18 July 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Dawn Stephanie Cremin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRIANA CONSULTING LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Oct 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
12 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
...
... and 30 more events
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed;new director appointed
18 Jul 2005
Incorporation

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