WHITE HART TRIANGLE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE HART TRIANGLE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITE HART TRIANGLE MANAGEMENT LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439429. The accounts status is SMALL and accounts are next due on 31/12/2024.

WHITE HART TRIANGLE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-05-29 CURRENT
EAMONN HUGHES Apr 1983 Irish Director 2020-01-31 CURRENT
MR STEPHEN ERIC BURNS Feb 1963 British Director 2015-07-23 CURRENT
MR PETER ALAN RUNTING Jul 1971 British Director 2014-10-01 UNTIL 2015-07-23 RESIGNED
MR SIMON WADE NEWSHOLME Dec 1957 British Director 2006-02-01 UNTIL 2014-10-17 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
MR JOHN NIGEL BREMNER HOUSTON Nov 1956 British Director 2005-04-28 UNTIL 2014-10-14 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2015-07-23 UNTIL 2020-01-31 RESIGNED
ANN ELIZABETH DAY Jul 1957 British Director 2005-04-28 UNTIL 2006-05-31 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2005-04-28 UNTIL 2023-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilfen Land Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Council Of The Borough Of South Tyneside 2016-04-06 South Shields   Ownership of shares 25 to 50 percent

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