Company Information for TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
90 HIGH HOLBORN, LONDON, WC1V 6LJ,
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Company Registration Number
06292655
Private Limited Company
Active |
Company Name | |
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TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED | |
Legal Registered Office | |
90 HIGH HOLBORN LONDON WC1V 6LJ Other companies in W1G | |
Company Number | 06292655 | |
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Company ID Number | 06292655 | |
Date formed | 2007-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
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: | 2024-08-05 16:21:42 |
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Officer | Role | Date Appointed |
---|---|---|
GAFAR GURBANOV |
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METIN GUVENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMREN GUVENER |
Director | ||
FDI VENTURES LIMITED |
Company Secretary | ||
GAFAR GURBANOV |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
MAXIMA HOSPITALITY INVESTMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2010-05-19 | Active | |
THE ONE RESTAURANTS LTD | Director | 2011-06-20 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
TRIANGLE REAL ESTATE GROUP LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CESSATION OF GGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Gafar Gurbanov as a person with significant control on 2023-05-25 | ||
PSC02 | Notification of Ggg Holdings Limited as a person with significant control on 2022-10-04 | |
PSC07 | CESSATION OF TRIANGLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 21 Southampton Row London WC1B 5HA England to 90 High Holborn London WC1V 6LJ | |
PSC07 | CESSATION OF THOMAS JAMES MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Triangle Holdings Limited as a person with significant control on 2022-03-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR METIN GUVENER | |
PSC07 | CESSATION OF METIN GUVENER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Gafar Gurbanov as a person with significant control on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2-6 Southampton Row London WC1B 4AA England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAFAR GURBANOV | |
PSC04 | Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METIN GUVENER | |
PSC04 | Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARGARET WELSH | |
PSC04 | Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 21 Southampton Row London WC1B 5HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MURPHY | |
PSC07 | CESSATION OF JULIE MARGARET ELSIE WELSH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TRIANGLE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE ELLEN VOGEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Julie Margaret Elsie Welsh as a person with significant control on 2018-04-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARGARET ELSIE WELSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA LOUISE MARTEL-WELSH | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Gafar Gurbanov on 2018-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Triangle Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 8 Cavendish Square London W1G 0PD | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
AD02 | Register inspection address changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA | |
AD03 | Registers moved to registered inspection location of 21 Southampton Row London WC1B 5HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMREN GUVENER | |
TM02 | Termination of appointment of Fdi Ventures Limited on 2015-07-01 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 10/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 10/05/2015 | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 100000 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER | |
RES01 | ADOPT ARTICLES 06/06/2014 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMREN GUVENER / 01/05/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR METIN GUVENER / 01/08/2012 | |
AR01 | 25/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
AR01 | 25/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAFAR GURBANOV / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FDI VENTURES LIMITED / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 48 CHARLES STREET UNIT 1.1 LONDON MAYFAIR W1J 5EN | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 38 PARK STREET LONDON W1K 2JF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED owns 1 domain names.
triangle.co.uk
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |