LENDING TRIANGLE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 08723783
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Lee John Jones as a director on 27 November 2015. The most likely internet sites of LENDING TRIANGLE NOMINEES LIMITED are www.lendingtrianglenominees.co.uk, and www.lending-triangle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lending Triangle Nominees Limited is a Private Limited Company. The company registration number is 08723783. Lending Triangle Nominees Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Lending Triangle Nominees Limited is 43 45 Dorset Street London W1u 7na. . JONES, Lee John is a Director of the company. Director KAHAN, Barbara has been resigned. Director YOUNG, Rodger Crawford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JONES, Lee John
Appointed Date: 27 November 2015
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 October 2013
Appointed Date: 08 October 2013
94 years old
Director
YOUNG, Rodger Crawford
Resigned: 30 November 2015
Appointed Date: 08 October 2013
73 years old

Persons With Significant Control

Mr Roger Crawford Young
Notified on: 7 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

LENDING TRIANGLE NOMINEES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Appointment of Mr Lee John Jones as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Rodger Crawford Young as a director on 30 November 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 1 more events
15 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
28 Oct 2013
Statement of capital following an allotment of shares on 8 October 2013
  • GBP 1
28 Oct 2013
Appointment of Rodger Crawford Young as a director
14 Oct 2013
Termination of appointment of Barbara Kahan as a director
08 Oct 2013
Incorporation

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