Triangle Investments And Development Limited

Company Name	Triangle Investments And Development Limited
Director	Gafar Gurbanov
Company Status	Active
Company Number	06292655
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gafar Gurbanov
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(3 months after company formation)
Appointment Duration	16 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Mrs Imren Guvener
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Cavendish Square London W1G 0PD

Secretary Name	Gafar Gurbanov
Nationality	Azerbaijani
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Chairman
Correspondence Address	H.50 Tebriz Str. Shemkir Azerbaijan

Director Name	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 26 May 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6LJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	FDI Ventures Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	8 Cavendish Square London W1G 0ER

Contact

Website	www.trianglegroup.net
Telephone	020 74958000
Telephone region	London

Location

Registered Address	90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,945,811
Cash	£624,390
Current Liabilities	£1,523,285

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 30 June 2022 (17 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
1 June 2023	Change of details for Mr Gafar Gurbanov as a person with significant control on 25 May 2023 (2 pages)
1 June 2023	Cessation of Ggg Holdings Limited as a person with significant control on 25 May 2023 (1 page)
20 October 2022	Notification of Ggg Holdings Limited as a person with significant control on 4 October 2022 (2 pages)
20 October 2022	Cessation of Triangle Holdings Limited as a person with significant control on 4 October 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (17 pages)
29 June 2022	Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 90 High Holborn London WC1V 6LJ (1 page)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 March 2022	Notification of Triangle Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
25 March 2022	Cessation of Thomas James Murphy as a person with significant control on 21 March 2022 (1 page)
25 March 2022	Cessation of Jemma Louise Welsh as a person with significant control on 21 March 2022 (1 page)
25 March 2022	Cessation of Rebecca Margaret Welsh as a person with significant control on 21 March 2022 (1 page)
13 July 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
9 June 2021	Cessation of Metin Guvener as a person with significant control on 26 May 2021 (1 page)
9 June 2021	Termination of appointment of Metin Guvener as a director on 26 May 2021 (1 page)
23 April 2021	Change of details for Mr Gafar Gurbanov as a person with significant control on 15 April 2021 (2 pages)
11 January 2021	Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to 90 High Holborn London WC1V 6LJ on 11 January 2021 (1 page)
11 November 2020	Notification of Gafar Gurbanov as a person with significant control on 31 March 2020 (2 pages)
5 November 2020	Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 31 March 2020 (2 pages)
4 November 2020	Notification of Metin Guvener as a person with significant control on 31 March 2020 (2 pages)
4 November 2020	Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 31 March 2020 (2 pages)
3 November 2020	Notification of Rebecca Margaret Welsh as a person with significant control on 31 March 2020 (2 pages)
2 November 2020	Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 31 March 2020 (2 pages)
2 November 2020	Change of details for Mr Thomas James Murphy as a person with significant control on 31 March 2020 (2 pages)
3 August 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 3 August 2020 (1 page)
13 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
12 May 2020	Notification of Thomas James Murphy as a person with significant control on 28 February 2020 (2 pages)
12 May 2020	Cessation of Julie Margaret Elsie Welsh as a person with significant control on 28 February 2020 (1 page)
12 May 2020	Cessation of Marianne Ellen Vogel as a person with significant control on 28 February 2020 (1 page)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
26 February 2019	Cessation of Triangle Holdings Limited as a person with significant control on 6 April 2016 (1 page)
4 February 2019	Notification of Marianne Ellen Vogel as a person with significant control on 4 February 2019 (2 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 April 2018	Notification of Jemma Louise Martel-Welsh as a person with significant control on 16 April 2018 (2 pages)
30 April 2018	Notification of Julie Margaret Elsie Welsh as a person with significant control on 16 April 2018 (2 pages)
30 April 2018	Change of details for Ms Julie Margaret Elsie Welsh as a person with significant control on 16 April 2018 (2 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 February 2018	Director's details changed for Mr. Gafar Gurbanov on 29 January 2018 (2 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Triangle Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of Triangle Holdings Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Notification of Triangle Holdings Limited as a person with significant control on 6 July 2017 (1 page)
5 May 2017	Full accounts made up to 30 June 2016 (17 pages)
5 May 2017	Full accounts made up to 30 June 2016 (17 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 (7 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100,000 (7 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
5 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed from 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page)
3 December 2015	Termination of appointment of Imren Guvener as a director on 10 September 2015 (1 page)
3 December 2015	Termination of appointment of Imren Guvener as a director on 10 September 2015 (1 page)
1 July 2015	Termination of appointment of Fdi Ventures Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Fdi Ventures Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Fdi Ventures Limited as a secretary on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,000 (5 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,000 (5 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
30 May 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
26 March 2015	Statement of capital following an allotment of shares on 9 June 2014 GBP 100,000 (4 pages)
28 August 2014	Registered office address changed from 8 Cavendish Square London W1G 0ER to 8 Cavendish Square London W1G 0PD on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Gafar Gurbanov on 1 August 2013 (2 pages)
28 August 2014	Director's details changed for Mr Gafar Gurbanov on 1 August 2013 (2 pages)
28 August 2014	Director's details changed for Imren Guvener on 6 June 2014 (2 pages)
28 August 2014	Director's details changed for Mr Metin Guvener on 6 June 2014 (2 pages)
28 August 2014	Registered office address changed from 8 Cavendish Square London W1G 0ER to 8 Cavendish Square London W1G 0PD on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Gafar Gurbanov on 1 August 2013 (2 pages)
28 August 2014	Director's details changed for Imren Guvener on 6 June 2014 (2 pages)
28 August 2014	Director's details changed for Mr Metin Guvener on 6 June 2014 (2 pages)
28 August 2014	Director's details changed for Mr Metin Guvener on 6 June 2014 (2 pages)
28 August 2014	Director's details changed for Imren Guvener on 6 June 2014 (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (5 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100,000 (5 pages)
19 May 2014	Director's details changed for Mr Metin Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Metin Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Imren Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Gafar Gurbanov on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Metin Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Imren Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Gafar Gurbanov on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Imren Guvener on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Gafar Gurbanov on 1 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
20 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (18 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (18 pages)
20 July 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
20 July 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Register(s) moved to registered office address (1 page)
30 June 2011	Register(s) moved to registered office address (1 page)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Mr Gafar Gurbanov on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Mr Gafar Gurbanov on 1 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Fdi Ventures Limited on 1 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Fdi Ventures Limited on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Mr Gafar Gurbanov on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Secretary's details changed for Fdi Ventures Limited on 1 June 2010 (2 pages)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
14 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
14 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 38 park street london W1K 2JF (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 38 park street london W1K 2JF (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
13 August 2007	Secretary's particulars changed (1 page)
13 August 2007	Secretary's particulars changed (1 page)
26 June 2007	Incorporation (16 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Incorporation (16 pages)

Triangle Investments And Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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