TRIANGLE HOTELS & RESORTS LIMITED
LONDON TRIANGLE (HOSPITALITY) LIMITED PROPERTY DIMENSIONS DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 07258646
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TRIANGLE HOTELS & RESORTS LIMITED are www.trianglehotelsresorts.co.uk, and www.triangle-hotels-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Hotels Resorts Limited is a Private Limited Company. The company registration number is 07258646. Triangle Hotels Resorts Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of Triangle Hotels Resorts Limited is 21 Southampton Row London England Wc1b 5ha. . GURBANOV, Gafar is a Director of the company. SHAKESHAFT, Duncan Garfield Leslie is a Director of the company. Secretary GUVENER, Metin has been resigned. Secretary LEBIHAN, Mark Robert has been resigned. Director GUVEN, Tunc has been resigned. Director GUVENER, Metin has been resigned. Director LEBIHAN, Mark Robert has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GURBANOV, Gafar
Appointed Date: 10 September 2015
46 years old
Director
SHAKESHAFT, Duncan Garfield Leslie
Appointed Date: 10 September 2015
77 years old

Resigned Directors

Secretary
GUVENER, Metin
Resigned: 09 September 2015
Appointed Date: 22 December 2011
Secretary
LEBIHAN, Mark Robert
Resigned: 22 December 2011
Appointed Date: 19 May 2010
Director
GUVEN, Tunc
Resigned: 10 September 2015
Appointed Date: 19 May 2010
47 years old
Director
GUVENER, Metin
Resigned: 10 September 2015
Appointed Date: 19 May 2010
63 years old
Director
LEBIHAN, Mark Robert
Resigned: 22 December 2011
Appointed Date: 19 May 2010
59 years old

Persons With Significant Control

Triangle Investments And Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE HOTELS & RESORTS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Sep 2016
Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
12 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
06 Apr 2016
Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA
...
... and 22 more events
06 Jan 2012
Termination of appointment of Mark Lebihan as a secretary
06 Jan 2012
Termination of appointment of Mark Lebihan as a director
19 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
09 Mar 2011
Director's details changed for Mr Mark Robert Lebihan on 1 March 2011
19 May 2010
Incorporation

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