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Home > England & Wales Companies > TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
Company Information for

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

90 HIGH HOLBORN, LONDON, WC1V 6LJ,
Company Registration Number
06292655
Private Limited Company
Active

Company Overview

About Triangle Investments And Development Ltd
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". Triangle Investments And Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
 
Legal Registered Office
90 HIGH HOLBORN
LONDON
WC1V 6LJ
Other companies in W1G
 
Filing Information
Company Number 06292655
Company ID Number 06292655
Date formed 2007-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920449143  
Last Datalog update: 2024-03-05 18:47:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
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Company Officers of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GAFAR GURBANOV
 Director 2007-09-25
METIN GUVENER
 Director 2007-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
IMREN GUVENER
 Director 2007-06-26 2015-09-10
FDI VENTURES LIMITED
 Company Secretary 2007-06-26 2015-07-01
GAFAR GURBANOV
 Company Secretary 2007-06-26 2007-08-22
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAFAR GURBANOV OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GAFAR GURBANOV MAXIMA HOSPITALITY INVESTMENTS LIMITED Director 2015-09-10 CURRENT 2010-05-19 Active
GAFAR GURBANOV THE ONE RESTAURANTS LTD Director 2011-06-20 CURRENT 2011-03-15 Active - Proposal to Strike off
METIN GUVENER TRIANGLE REAL ESTATE GROUP LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-01CESSATION OF GGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01Change of details for Mr Gafar Gurbanov as a person with significant control on 2023-05-25
2022-10-20PSC02Notification of Ggg Holdings Limited as a person with significant control on 2022-10-04
2022-10-20PSC07CESSATION OF TRIANGLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-29AD02Register inspection address changed from 21 Southampton Row London WC1B 5HA England to 90 High Holborn London WC1V 6LJ
2022-03-25PSC07CESSATION OF THOMAS JAMES MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25PSC02Notification of Triangle Holdings Limited as a person with significant control on 2022-03-21
2021-07-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR METIN GUVENER
2021-06-09PSC07CESSATION OF METIN GUVENER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23PSC04Change of details for Mr Gafar Gurbanov as a person with significant control on 2021-04-15
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2-6 Southampton Row London WC1B 4AA England
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAFAR GURBANOV
2020-11-05PSC04Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METIN GUVENER
2020-11-04PSC04Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31
2020-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARGARET WELSH
2020-11-02PSC04Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MURPHY
2020-05-12PSC07CESSATION OF JULIE MARGARET ELSIE WELSH AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26PSC07CESSATION OF TRIANGLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE ELLEN VOGEL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-30PSC04Change of details for Ms Julie Margaret Elsie Welsh as a person with significant control on 2018-04-16
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARGARET ELSIE WELSH
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA LOUISE MARTEL-WELSH
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CH01Director's details changed for Mr. Gafar Gurbanov on 2018-01-29
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Triangle Holdings Limited as a person with significant control on 2016-04-06
2017-05-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-07AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-04-05AD02Register inspection address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA
2016-04-05AD03Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IMREN GUVENER
2015-07-01TM02Termination of appointment of Fdi Ventures Limited on 2015-07-01
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 10/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 10/05/2015
2015-05-30SH0109/06/14 STATEMENT OF CAPITAL GBP 100000
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26SH0109/06/14 STATEMENT OF CAPITAL GBP 100000
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 06/06/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 06/06/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/08/2013
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER
2014-08-04RES01ADOPT ARTICLES 06/06/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-22AR0125/06/14 FULL LIST
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/05/2014
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 01/05/2014
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0125/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012
2012-06-28AR0125/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-07-20AA30/06/10 TOTAL EXEMPTION FULL
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-06-30AR0125/06/11 FULL LIST
2011-06-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2010-08-02AR0125/06/10 FULL LIST
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-08-02AD02SAIL ADDRESS CREATED
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/06/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDI VENTURES LIMITED / 01/06/2010
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 48 CHARLES STREET UNIT 1.1 LONDON MAYFAIR W1J 5EN
2009-12-14AA30/06/09 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 38 PARK STREET LONDON W1K 2JF
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bSECRETARY RESIGNED
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-26288bSECRETARY RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED owns 1 domain names.

triangle.co.uk  

Trademarks
We have not found any records of TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 6LJ