TRIANGLE GENERAL PARTNER LIMITED
LONDON OWLMARSH LIMITED

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Company number 07934345
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of TRIANGLE GENERAL PARTNER LIMITED are www.trianglegeneralpartner.co.uk, and www.triangle-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Triangle General Partner Limited is a Private Limited Company. The company registration number is 07934345. Triangle General Partner Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Triangle General Partner Limited is 1 Curzon Street London W1j 5hd. The company`s financial liabilities are £8.94k. It is £0k against last year. And the total assets are £10.69k, which is £0k against last year. COULTON, Michael Robert is a Secretary of the company. LYON, James Scott is a Director of the company. NASIR, Imran Mohammad is a Director of the company. Secretary BLACKMORE, Colin has been resigned. Secretary POLLARD, Martin Lewis has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LLOYD, Sarah Louise has been resigned. Director MATTHARU, Manmeet has been resigned. Director MOWTHORPE, Richard James has been resigned. Director MUSCAT, Andrew John has been resigned. Director PUDGE, David John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


triangle general partner Key Finiance

LIABILITIES £8.94k
CASH n/a
TOTAL ASSETS £10.69k
All Financial Figures

Current Directors

Secretary
COULTON, Michael Robert
Appointed Date: 09 June 2015
Director
LYON, James Scott
Appointed Date: 22 March 2012
61 years old
Director
NASIR, Imran Mohammad
Appointed Date: 11 March 2013
47 years old

Resigned Directors

Secretary
BLACKMORE, Colin
Resigned: 09 June 2015
Appointed Date: 16 April 2014
Secretary
POLLARD, Martin Lewis
Resigned: 16 April 2014
Appointed Date: 22 March 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 2012
Appointed Date: 02 February 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 22 March 2012
Appointed Date: 02 February 2012
55 years old
Director
LLOYD, Sarah Louise
Resigned: 31 May 2016
Appointed Date: 31 October 2012
47 years old
Director
MATTHARU, Manmeet
Resigned: 12 March 2013
Appointed Date: 22 March 2012
50 years old
Director
MOWTHORPE, Richard James
Resigned: 31 October 2012
Appointed Date: 22 March 2012
59 years old
Director
MUSCAT, Andrew John
Resigned: 30 April 2016
Appointed Date: 22 March 2012
46 years old
Director
PUDGE, David John
Resigned: 22 March 2012
Appointed Date: 02 February 2012
60 years old

Persons With Significant Control

Lasalle Investment Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE GENERAL PARTNER LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
14 Sep 2016
Termination of appointment of Andrew John Muscat as a director on 30 April 2016
14 Sep 2016
Termination of appointment of Sarah Louise Lloyd as a director on 31 May 2016
...
... and 25 more events
28 Mar 2012
Appointment of Richard James Mowthorpe as a director
28 Mar 2012
Appointment of Andrew John Muscat as a director
23 Mar 2012
Company name changed owlmarsh LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
23 Mar 2012
Change of name notice
02 Feb 2012
Incorporation

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