TRIANGLE PROJECT
LONDON

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Company number 08711594
Status Active
Incorporation Date 30 September 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of John Charles Wallace as a director on 2 December 2015; Appointment of Mr John Charles Wallace as a director on 2 December 2015; Termination of appointment of John Alan Bretherton as a director on 2 December 2015. The most likely internet sites of TRIANGLE PROJECT are www.triangle.co.uk, and www.triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08711594. Triangle Project has been working since 30 September 2013. The present status of the company is Active. The registered address of Triangle Project is Kemp House 152 City Road London Ec1v 2nx. . JAMES, Benjamin David is a Secretary of the company. HARWOOD, Graham, Dr is a Director of the company. JAMES, Benjamin David is a Director of the company. MILLER, Alison Margaret is a Director of the company. SHARKEY, Anna is a Director of the company. WALLACE, John Charles is a Director of the company. Director BRETHERTON, John Alan has been resigned. Director WALLACE, John Charles has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
JAMES, Benjamin David
Appointed Date: 30 September 2013

Director
HARWOOD, Graham, Dr
Appointed Date: 11 February 2014
74 years old

Director
JAMES, Benjamin David
Appointed Date: 30 September 2013
51 years old

Director
MILLER, Alison Margaret
Appointed Date: 11 February 2014
64 years old

Director
SHARKEY, Anna
Appointed Date: 11 February 2014
64 years old

Director
WALLACE, John Charles
Appointed Date: 02 December 2015
80 years old

Resigned Directors

Director
BRETHERTON, John Alan
Resigned: 02 December 2015
Appointed Date: 30 September 2013
80 years old

Director
WALLACE, John Charles
Resigned: 02 December 2015
Appointed Date: 02 December 2015
80 years old

Persons With Significant Control

Family Society
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

St Francis Childrens Society
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

TRIANGLE PROJECT Events

20 Mar 2017
Termination of appointment of John Charles Wallace as a director on 2 December 2015
23 Dec 2016
Appointment of Mr John Charles Wallace as a director on 2 December 2015
23 Dec 2016
Termination of appointment of John Alan Bretherton as a director on 2 December 2015
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 13 more events
06 Aug 2014
Appointment of Ms Alison Margaret Miller as a director on 11 February 2014
06 Aug 2014
Appointment of Mrs Anna Sharkey as a director on 11 February 2014
06 Aug 2014
Appointment of Dr Graham Harwood as a director on 11 February 2014
10 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Sep 2013
Incorporation