TRIANGLE LONDON LIMITED
LONDON

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Company number 09471699
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of TRIANGLE LONDON LIMITED are www.trianglelondon.co.uk, and www.triangle-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle London Limited is a Private Limited Company. The company registration number is 09471699. Triangle London Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Triangle London Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 04 March 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 04 March 2015
59 years old
Director
UPTON, Richard
Appointed Date: 04 March 2015
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 04 March 2015
54 years old

Persons With Significant Control

U And I (Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIANGLE LONDON LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
19 Dec 2015
Director's details changed for Mr Richard Upton on 9 November 2015
10 Dec 2015
Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
...
... and 0 more events
09 Dec 2015
Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015
Secretary's details changed for Mr Chris Barton on 9 November 2015
11 Nov 2015
Registered office address changed from Portland House Bressenden Place London England SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 11 November 2015
31 Jul 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

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