TRIANGULAR LAND LIMITED

C/O TYBURN LANE PRIVATE EQUITY LINEN HALL, 162-168 REGENT STREET, LONDON  W1B 5TD
  • Active
  • Private Limited Company
  • Company No. 04875291
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIANGULAR LAND LIMITED was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in LONDON. TRIANGULAR LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 1 month and 6 days.

Name TRIANGULAR LAND LIMITED
Company number 04875291
Company type Private Limited Company
Incorporation date 22 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TYBURN LANE PRIVATE EQUITY LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Francis Daly Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Patrick O'Hara Nationality: Irish Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Miss Kelly Louise Revell Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRIANGULAR LAND LIMITED 22 Aug 2003