Company Information for

TRIANGULAR LAND LIMITED

C/O Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, W1B 5TD,

Company Registration Number

04875291

Private Limited Company

Active

About Triangular Land Ltd

TRIANGULAR LAND LIMITED was founded on 2003-08-22 and has its registered office in London. The organisation's status is listed as "Active". Triangular Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRIANGULAR LAND LIMITED
Legal Registered Office
C/O Tyburn Lane Private Equity Linen Hall
162-168 Regent Street
London
W1B 5TD
Other companies in EC2V

Filing Information

Company Number04875291
Date formed2003-08-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2023-08-24
Filing return next due2024-09-07
Type of accountsDORMANT
Last Datalog update:
2024-04-08 12:40:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Francis Daly Director DIRECTOR 2016-03-11 UNITED KINGDOM
Patrick O'hara Director DIRECTOR 2016-03-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kelly Louise Revell Director 2016-03-11 2017-04-20
Schroders Corporate Secretary Limited Company Secretary 2012-12-14 2016-03-11
Laurence John Scott Dowling Director 2012-12-14 2016-03-11
Melinda Lu San Knatchbull Director 2016-03-03 2016-03-11
Jolyon Charles Edward Froud Director 2011-06-24 2015-07-01
Toby Springett Director 2011-06-24 2015-04-15
Peter John Griffiths Director 2012-12-14 2014-01-10
Jonathan Mcguire Company Secretary 2011-06-24 2012-12-14
Roger Alan Lees Director 2011-06-24 2012-11-30
Stuart Andrew Weir Duncan Company Secretary 2008-09-30 2011-06-24
Mark James Harkin Director 2006-07-31 2011-06-24
Kenneth Fraser Lindsay Director 2006-07-31 2011-06-24
Mark James Harkin Company Secretary 2006-07-31 2008-09-30
John Anthony Andrews Company Secretary 2004-01-26 2006-07-31
David Alexander Duncan Campbell Company Secretary 2003-09-01 2006-07-31
John Anthony Andrews Director 2004-01-26 2006-07-31
Clifford Anthony Quayle Director 2003-09-01 2006-07-31
David Ian Roberts Director 2003-09-01 2006-07-31
Andrew Raymond Haines Director 2004-01-26 2004-03-24
Simpart Secretarial Services Limited Company Secretary 2003-08-22 2003-09-01
Simpart Directors Limited Director 2003-08-22 2003-09-01
No directorships for current directors found at other companies