TRIANGLE LONDON LIMITED
Non-Trading
General Information
NAME
TRIANGLE LONDON LIMITED
COMPANY NUMBER
09471699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
https://www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIANGLE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIANGLE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158862) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136074) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136075) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076592) Appointed |
| 23/12/2021 | Chris Barton (919555294) has left the board |
| 04/12/2021 | New Accounts filed |
| 24/06/2021 | Marcus Owen Shepherd (904192500) has left the board |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 16/03/2015 | Richard Upton (919554317) has left the board |
| 16/03/2015 | New Board Member Richard Upton (907173563) Appointed |
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