White Hart Triangle Management Limited

General information

Name:

White Hart Triangle Management Ltd

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 05439429

Incorporation date: 2005-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London registered with number: 05439429. The company was started in the year 2005. The main office of this firm is located at The Scalpel, 18th Floor 52 Lime Street. The zip code for this place is EC3M 7AF. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were reported.

Currently, the directors enumerated by this specific limited company are as follow: Eamonn H. appointed in 2020 and Stephen B. appointed on July 23, 2015. At least one secretary in this firm is a limited company, specifically Jtc (uk) Limited.

The companies that control this firm are: Tilfen Land Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Westminster Bridge Road, SE28 OAB and was registered as a PSC under the registration number 3685753.

Company staff

Role: Corporate Secretary

Appointed: 29 May 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 8 March 2024

Eamonn H.

Role: Director

Appointed: 31 January 2020

Latest update: 8 March 2024

Stephen B.

Role: Director

Appointed: 23 July 2015

Latest update: 8 March 2024

People with significant control

Tilfen Land Limited
Address: 45 Westminster Bridge Road, London, SE28 OAB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 3685753
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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