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 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
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 |