Company Information for TRIANGLE GENERAL PARTNER LIMITED
1 CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TRIANGLE GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
1 CURZON STREET LONDON W1J 5HD Other companies in W1J | ||
Previous Names | ||
|
Company Number | 07934345 | |
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Company ID Number | 07934345 | |
Date formed | 2012-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-08 03:23:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT COULTON |
||
JAMES SCOTT LYON |
||
IMRAN MOHAMMAD NASIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE LLOYD |
Director | ||
ANDREW JOHN MUSCAT |
Director | ||
COLIN BLACKMORE |
Company Secretary | ||
MARTIN LEWIS POLLARD |
Company Secretary | ||
MANMEET MATTHARU |
Director | ||
RICHARD JAMES MOWTHORPE |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EID (NOMINEE) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
JONES LANG LASALLE EUROPE LIMITED | Director | 2015-02-18 | CURRENT | 1999-11-05 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LASALLE CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-08-09 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
LASALLE DIRECT NOMINEE LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-30 | Dissolved 2016-03-15 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2006-01-20 | CURRENT | 2002-11-22 | Active | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
LASALLE PARTNERS INTERNATIONAL | Director | 2006-01-20 | CURRENT | 1990-10-11 | Active | |
LASALLE INVESTMENT MANAGEMENT | Director | 2006-01-20 | CURRENT | 1991-04-02 | Active | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-01-20 | CURRENT | 2005-11-23 | Active | |
OXFORD GENERAL PARTNER LIMITED | Director | 2013-03-12 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
BRUNSWICK NOMINEE LIMITED | Director | 2010-06-01 | CURRENT | 2007-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LLOYD | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Michael Robert Coulton as company secretary on 2015-06-09 | |
TM02 | Termination of appointment of Colin Blackmore on 2015-06-09 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Blackmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN POLLARD | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANMEET MATTHARU | |
AP01 | DIRECTOR APPOINTED MR IMRAN MOHAMMAD NASIR | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOWTHORPE | |
AP01 | DIRECTOR APPOINTED MRS SARAH LLOYD | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP03 | SECRETARY APPOINTED MARTIN LEWIS POLLARD | |
AP01 | DIRECTOR APPOINTED MANMEET MATTHARU | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT LYON | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MOWTHORPE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MUSCAT | |
RES15 | CHANGE OF NAME 22/03/2012 | |
CERTNM | COMPANY NAME CHANGED OWLMARSH LIMITED CERTIFICATE ISSUED ON 23/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GENERAL PARTNER LIMITED
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 GENERAL PARTNER 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. |