CHARLTON TRIANGLE HOMES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RJ

Company number 03698401
Status Active
Incorporation Date 14 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2RJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kemi Adegoke as a director on 6 September 2016. The most likely internet sites of CHARLTON TRIANGLE HOMES LIMITED are www.charltontrianglehomes.co.uk, and www.charlton-triangle-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Charlton Triangle Homes Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03698401. Charlton Triangle Homes Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Charlton Triangle Homes Limited is Albion House 20 Queen Elizabeth Street London Se1 2rj. . KIMMANCE, Andrew is a Secretary of the company. ADAMS, Mark Robert is a Director of the company. ADAMS, Norman Robert, Councillor is a Director of the company. AHMED, Shafiq is a Director of the company. ALLEN, Aeron is a Director of the company. BENGE, Lisa is a Director of the company. DORREN, Gillian is a Director of the company. KUMAR, Aseem is a Director of the company. MACCARTHY, Allan John Henry Dillon is a Director of the company. Secretary ASHENDEN, Jacqueline has been resigned. Secretary FRENCH, Michael Levick has been resigned. Director ABIOLA OBE, Hannah Bolanle has been resigned. Director ADDO, Anthony Ernest has been resigned. Director ADEGOKE, Kemi has been resigned. Director AJIMATANRAREJE, Oluwarotimi has been resigned. Director ANNAN, Susuana Sylvia Dede has been resigned. Director ASHENDEN, Jacqueline has been resigned. Director BARNARD, Hilary John has been resigned. Director BOLTON, Daniel has been resigned. Director BRIGGS, Peter Ernest has been resigned. Director BURRIDGE, Susan Marguerite has been resigned. Director CHALLIS, Peter Martin, Councillor has been resigned. Director CORNFORTH, Angela, Councillor has been resigned. Director DE FREITAS, Brendon has been resigned. Director DUKE, John has been resigned. Director FAHY, John has been resigned. Director FAHY, John has been resigned. Director FAHY, John has been resigned. Director GARDNER, David Llewellyn has been resigned. Director GILLMAN, Janet has been resigned. Director HALES, Terry, Councillor has been resigned. Director HARRIS, Maureen has been resigned. Director HICKEY, Shane has been resigned. Director HISBANI, Ambreen has been resigned. Director HOLDER, Christine Lilian has been resigned. Director HOLDER, Christine Lilian has been resigned. Director JAMES, Mark, Councillor has been resigned. Director JAWAID, Sajid has been resigned. Director KIRBY, Christopher has been resigned. Director LEWIS, Raymond has been resigned. Director LEWIS, Robert Edward has been resigned. Director MASTERS, Frank has been resigned. Director MENSAH TAYLOR, Maxwell has been resigned. Director MUNN, Ann Elizabeth has been resigned. Director OFFORD, Stephen Joseph George, Cllr has been resigned. Director PARK, John has been resigned. Director PEACOCK, Helena Caroline has been resigned. Director RICHARD, John has been resigned. Director RISBY, Dora Alma has been resigned. Director RUSSELL, Paulette has been resigned. Director SHEPPARD, Colin George has been resigned. Director SMITH, Barry John has been resigned. Director STEPHENS, Peter Cranston has been resigned. Director STEVENS, Augustine Kembe has been resigned. Director TUCKER, Beverley has been resigned. Director WAGNER, Kym has been resigned. Director WARD, Michael John has been resigned. Director WHITE, Raymond has been resigned. Director WRIGHT, John Eric has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KIMMANCE, Andrew
Appointed Date: 02 June 2003
Director
ADAMS, Mark Robert
Appointed Date: 14 September 2009
63 years old
Director
ADAMS, Norman Robert, Councillor
Appointed Date: 01 June 2011
76 years old
Director
AHMED, Shafiq
Appointed Date: 01 July 2012
43 years old
Director
ALLEN, Aeron
Appointed Date: 01 April 2010
76 years old
Director
BENGE, Lisa
Appointed Date: 04 November 2013
50 years old
Director
DORREN, Gillian
Appointed Date: 04 November 2014
69 years old
Director
KUMAR, Aseem
Appointed Date: 01 July 2012
54 years old
Director
MACCARTHY, Allan John Henry Dillon
Appointed Date: 01 June 2006
74 years old

Resigned Directors

Secretary
ASHENDEN, Jacqueline
Resigned: 02 March 2003
Appointed Date: 28 April 1999
Secretary
FRENCH, Michael Levick
Resigned: 27 November 2001
Appointed Date: 14 January 1999
Director
ABIOLA OBE, Hannah Bolanle
Resigned: 24 September 2002
Appointed Date: 25 September 2001
55 years old
Director
ADDO, Anthony Ernest
Resigned: 10 September 2013
Appointed Date: 21 September 2005
78 years old
Director
ADEGOKE, Kemi
Resigned: 06 September 2016
Appointed Date: 11 November 2008
45 years old
Director
AJIMATANRAREJE, Oluwarotimi
Resigned: 04 November 2014
Appointed Date: 19 September 2006
68 years old
Director
ANNAN, Susuana Sylvia Dede
Resigned: 21 September 2004
Appointed Date: 14 January 1999
71 years old
Director
ASHENDEN, Jacqueline
Resigned: 28 April 1999
Appointed Date: 28 April 1999
64 years old
Director
BARNARD, Hilary John
Resigned: 28 March 2000
Appointed Date: 14 January 1999
72 years old
Director
BOLTON, Daniel
Resigned: 24 July 2007
Appointed Date: 15 November 2005
52 years old
Director
BRIGGS, Peter Ernest
Resigned: 21 September 2005
Appointed Date: 14 January 1999
84 years old
Director
BURRIDGE, Susan Marguerite
Resigned: 05 October 2000
Appointed Date: 14 January 1999
65 years old
Director
CHALLIS, Peter Martin, Councillor
Resigned: 18 May 2004
Appointed Date: 25 July 2000
71 years old
Director
CORNFORTH, Angela, Councillor
Resigned: 25 May 1999
Appointed Date: 14 January 1999
73 years old
Director
DE FREITAS, Brendon
Resigned: 06 September 2016
Appointed Date: 01 November 2013
46 years old
Director
DUKE, John
Resigned: 21 September 2005
Appointed Date: 18 December 2003
80 years old
Director
FAHY, John
Resigned: 01 March 2011
Appointed Date: 30 May 2005
83 years old
Director
FAHY, John
Resigned: 24 August 2004
Appointed Date: 21 May 2003
83 years old
Director
FAHY, John
Resigned: 30 May 2000
Appointed Date: 28 September 1999
83 years old
Director
GARDNER, David Llewellyn
Resigned: 31 May 2006
Appointed Date: 25 August 2004
65 years old
Director
GILLMAN, Janet
Resigned: 14 September 2010
Appointed Date: 13 June 2000
84 years old
Director
HALES, Terry, Councillor
Resigned: 31 May 2006
Appointed Date: 22 May 2002
81 years old
Director
HARRIS, Maureen
Resigned: 19 September 2006
Appointed Date: 23 November 2004
97 years old
Director
HICKEY, Shane
Resigned: 27 November 2001
Appointed Date: 28 November 2000
61 years old
Director
HISBANI, Ambreen
Resigned: 08 November 2016
Appointed Date: 01 June 2015
55 years old
Director
HOLDER, Christine Lilian
Resigned: 10 September 2013
Appointed Date: 14 September 2010
78 years old
Director
HOLDER, Christine Lilian
Resigned: 14 September 2009
Appointed Date: 27 March 2001
78 years old
Director
JAMES, Mark, Councillor
Resigned: 09 September 2014
Appointed Date: 01 June 2011
62 years old
Director
JAWAID, Sajid
Resigned: 23 July 2002
Appointed Date: 14 January 1999
67 years old
Director
KIRBY, Christopher
Resigned: 06 September 2016
Appointed Date: 23 May 2014
41 years old
Director
LEWIS, Raymond
Resigned: 25 May 2000
Appointed Date: 14 January 1999
80 years old
Director
LEWIS, Robert Edward
Resigned: 31 May 2005
Appointed Date: 22 May 2002
95 years old
Director
MASTERS, Frank
Resigned: 21 May 2003
Appointed Date: 26 September 2000
79 years old
Director
MENSAH TAYLOR, Maxwell
Resigned: 21 September 2005
Appointed Date: 18 December 2003
89 years old
Director
MUNN, Ann Elizabeth
Resigned: 01 March 2004
Appointed Date: 14 January 1999
76 years old
Director
OFFORD, Stephen Joseph George, Cllr
Resigned: 09 September 2014
Appointed Date: 01 June 2011
82 years old
Director
PARK, John
Resigned: 21 September 2004
Appointed Date: 14 January 1999
95 years old
Director
PEACOCK, Helena Caroline
Resigned: 09 November 2011
Appointed Date: 25 March 2003
72 years old
Director
RICHARD, John
Resigned: 30 May 2000
Appointed Date: 14 January 1999
78 years old
Director
RISBY, Dora Alma
Resigned: 25 May 2000
Appointed Date: 14 January 1999
99 years old
Director
RUSSELL, Paulette
Resigned: 30 March 2004
Appointed Date: 25 September 2001
56 years old
Director
SHEPPARD, Colin George
Resigned: 24 March 2003
Appointed Date: 27 November 2001
75 years old
Director
SMITH, Barry John
Resigned: 14 September 2009
Appointed Date: 24 July 2001
71 years old
Director
STEPHENS, Peter Cranston
Resigned: 30 May 2000
Appointed Date: 14 January 1999
76 years old
Director
STEVENS, Augustine Kembe
Resigned: 30 May 2000
Appointed Date: 25 May 1999
87 years old
Director
TUCKER, Beverley
Resigned: 25 September 2001
Appointed Date: 25 May 1999
67 years old
Director
WAGNER, Kym
Resigned: 14 September 2010
Appointed Date: 21 September 2005
68 years old
Director
WARD, Michael John
Resigned: 19 September 2006
Appointed Date: 14 January 1999
94 years old
Director
WHITE, Raymond
Resigned: 21 September 2005
Appointed Date: 20 September 2004
79 years old
Director
WRIGHT, John Eric
Resigned: 29 May 2001
Appointed Date: 14 January 1999
68 years old

Persons With Significant Control

Family Mosaic
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CHARLTON TRIANGLE HOMES LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
29 Nov 2016
Termination of appointment of Kemi Adegoke as a director on 6 September 2016
28 Nov 2016
Termination of appointment of Ambreen Hisbani as a director on 8 November 2016
28 Nov 2016
Termination of appointment of Brendon De Freitas as a director on 6 September 2016
...
... and 132 more events
02 May 2000
New director appointed
02 May 2000
New director appointed
13 Mar 2000
New secretary appointed;new director appointed
25 Mar 1999
Hc 3 3 c reg of social landlord
14 Jan 1999
Incorporation

CHARLTON TRIANGLE HOMES LIMITED Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Family Mosaic Housing
Description: For details of further properties charged, please refer to…
25 February 2005
Floating charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2011
Persons entitled: Family Housing Association
Description: All undertaking and assets. See the mortgage charge…
25 February 2005
Floating charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2011
Persons entitled: Nationwide Building Society
Description: All undertaking and assets. See the mortgage charge…
25 February 2005
Fixed charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2011
Persons entitled: Family Housing Association
Description: Flats 1-28 bayeux house springfield grove greenwich flats…
25 February 2005
Fixed charge
Delivered: 9 March 2005
Status: Satisfied on 29 January 2011
Persons entitled: Nationwide Building Society
Description: Flats 1-28 bayeux house springfield grove greenwich flats…
8 January 2002
Deed of fixed charge
Delivered: 18 January 2002
Status: Satisfied on 29 January 2011
Persons entitled: Family Housing Association
Description: The mortgaged property being f/h and l/h property more…

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