TRIARC MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW11 5PY

Company number 02276260
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 159 TAYBRIDGE ROAD, LONDON, SW11 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRIARC MANAGEMENT LIMITED are www.triarcmanagement.co.uk, and www.triarc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triarc Management Limited is a Private Limited Company. The company registration number is 02276260. Triarc Management Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Triarc Management Limited is 159 Taybridge Road London Sw11 5py. . ARCHER, Michael John is a Secretary of the company. ARCHER, Michael John is a Director of the company. DEAN, Jamie Oliver Burrough is a Director of the company. Secretary DALY, Emily Anne has been resigned. Secretary DE NARAY, Constantine Christiansen has been resigned. Secretary HOWIE, Donald James has been resigned. Secretary TEESDALE, Rosalind Mary has been resigned. Director BLACKBURN, Katharine Elizabeth Mary has been resigned. Director DALY, Emily Anne has been resigned. Director DE NARAY, Constantine Christiansen has been resigned. Director HASTINGS JONES, Ellen has been resigned. Director HOWIE, Donald James has been resigned. Director TEESDALE, Anne Elizabeth has been resigned. Director TEESDALE, Catherine Florence has been resigned. Director TEESDALE, Rosalind has been resigned. The company operates in "Residents property management".


triarc management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARCHER, Michael John
Appointed Date: 21 December 2012
Director
ARCHER, Michael John
Appointed Date: 21 December 2012
65 years old
Director
DEAN, Jamie Oliver Burrough
Appointed Date: 04 April 2011
49 years old

Resigned Directors

Secretary
DALY, Emily Anne
Resigned: 27 April 2002
Appointed Date: 04 April 1997
Secretary
DE NARAY, Constantine Christiansen
Resigned: 21 December 2012
Appointed Date: 02 July 2004
Secretary
HOWIE, Donald James
Resigned: 02 July 2004
Appointed Date: 19 April 2002
Secretary
TEESDALE, Rosalind Mary
Resigned: 04 April 1997
Director
BLACKBURN, Katharine Elizabeth Mary
Resigned: 01 October 2006
Appointed Date: 29 July 2001
54 years old
Director
DALY, Emily Anne
Resigned: 27 April 2002
Appointed Date: 04 April 1997
61 years old
Director
DE NARAY, Constantine Christiansen
Resigned: 21 December 2012
Appointed Date: 02 July 2004
50 years old
Director
HASTINGS JONES, Ellen
Resigned: 04 April 2011
Appointed Date: 01 October 2006
47 years old
Director
HOWIE, Donald James
Resigned: 02 July 2004
Appointed Date: 19 April 2002
56 years old
Director
TEESDALE, Anne Elizabeth
Resigned: 28 July 2001
64 years old
Director
TEESDALE, Catherine Florence
Resigned: 29 July 2001
62 years old
Director
TEESDALE, Rosalind
Resigned: 04 April 1997
63 years old

Persons With Significant Control

Mr Michael John Archer
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Oliver Burrough Dean
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIARC MANAGEMENT LIMITED Events

31 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
26 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 70 more events
09 Aug 1990
Full accounts made up to 31 March 1989
09 Aug 1990
Return made up to 30/07/90; full list of members
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1988
Registered office changed on 25/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
11 Jul 1988
Incorporation

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