TRIANGLE SQUARED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX
Company number 09507210
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, GREATER LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Aileen Zhao as a director on 10 June 2016; Appointment of Ms. Aileen Zhao as a director on 30 May 2016. The most likely internet sites of TRIANGLE SQUARED LIMITED are www.trianglesquared.co.uk, and www.triangle-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Squared Limited is a Private Limited Company. The company registration number is 09507210. Triangle Squared Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Triangle Squared Limited is Kemp House 152 City Road London Greater London England Ec1v 2nx. . SUN, Susan is a Director of the company. VAN WINGERDEN, Nicolaas John is a Director of the company. Director ZHAO, Aileen has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SUN, Susan
Appointed Date: 24 March 2015
35 years old
Director
VAN WINGERDEN, Nicolaas John
Appointed Date: 24 March 2015
43 years old

Resigned Directors

Director
ZHAO, Aileen
Resigned: 10 June 2016
Appointed Date: 30 May 2016
40 years old

Persons With Significant Control

Ms Susan Sun
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolaas John Van Wingerden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE SQUARED LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jun 2016
Termination of appointment of Aileen Zhao as a director on 10 June 2016
31 May 2016
Appointment of Ms. Aileen Zhao as a director on 30 May 2016
18 Mar 2016
Accounts for a dormant company made up to 12 March 2016
12 Mar 2016
Previous accounting period shortened from 31 March 2016 to 12 March 2016
...
... and 0 more events
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
25 Jan 2016
Director's details changed for Mr Nicolaas John Van Wingerden on 25 January 2016
25 Jan 2016
Director's details changed for Ms. Susan Sun on 25 January 2016
23 Nov 2015
Registered office address changed from Bill Faust House 20 Tarling Street Flat 6 London Greater London E1 0AD United Kingdom to Kemp House 152 City Road London Greater London EC1V 2NX on 23 November 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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