TRIANGULAR LAND LIMITED

active Company number 04875291

Private Limited by Shares · Incorporated on 22nd Aug 2003

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SIC code: 41100
Registered office: London, W1B 5TD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRIANGULAR LAND LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

20 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Daly	Director	11th Mar 2016		British	View profile
Patrick O'Hara	Director	11th Mar 2016	This company	British	View profile
John Francis Daly	PSC	6th Apr 2016	—	British	View profile
Patrick O'Hara	PSC	6th Apr 2016	—	Irish	View profile
Kelly Louise Revell (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
COLEBRAND INTERNATIONAL (IPOH) LIMITED	16780825	13th Oct 2025	active
THAT AGENCY MOTORSPORT LTD	16166260	6th Jan 2025	dissolved
COLEBRAND INTERNATIONAL (MY) LIMITED	16026082	17th Oct 2024	active
MILL STREET CAPITAL LIMITED	14395061	3rd Oct 2022	dissolved
PRIORY LANE 3 LIMITED	09994727	9th Feb 2016	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Aug 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Aug 2003 Company incorporated
22nd Aug 2003 SIMPART DIRECTORS LIMITED appointed as Corporate director
22nd Aug 2003 SIMPART SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2003 SIMPART DIRECTORS LIMITED resigned as Corporate director
1st Sep 2003 SIMPART SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2003 Clifford Quayle appointed as Director
1st Sep 2003 David Roberts appointed as Director
1st Sep 2003 David Campbell appointed as Secretary
26th Jan 2004 Andrew Haines appointed as Director
26th Jan 2004 John Andrews appointed as Director
26th Jan 2004 John Andrews appointed as Secretary
24th Mar 2004 Andrew Haines resigned as Director
31st Jul 2006 John Andrews resigned as Director
31st Jul 2006 Clifford Quayle resigned as Director
31st Jul 2006 David Roberts resigned as Director
31st Jul 2006 Mark Harkin appointed as Director
31st Jul 2006 Kenneth Lindsay appointed as Director
31st Jul 2006 John Andrews resigned as Secretary
31st Jul 2006 David Campbell resigned as Secretary
31st Jul 2006 Mark Harkin appointed as Secretary
30th Sep 2008 Mark Harkin resigned as Secretary
30th Sep 2008 Stuart Duncan appointed as Secretary
24th Jun 2011 Mark Harkin resigned as Director
24th Jun 2011 Kenneth Lindsay resigned as Director
24th Jun 2011 Roger Lees appointed as Director
24th Jun 2011 Toby Springett appointed as Director
24th Jun 2011 Jolyon Froud appointed as Director
24th Jun 2011 Stuart Duncan resigned as Secretary
24th Jun 2011 Jonathan McGuire appointed as Secretary
30th Nov 2012 Roger Lees resigned as Director
14th Dec 2012 SCHRODERS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
14th Dec 2012 Peter Griffiths appointed as Director
14th Dec 2012 Laurence Dowling appointed as Director
14th Dec 2012 Jonathan McGuire resigned as Secretary
10th Jan 2014 Peter Griffiths resigned as Director
15th Apr 2015 Toby Springett resigned as Director
1st Jul 2015 Jolyon Froud resigned as Director
3rd Mar 2016 Melinda Knatchbull appointed as Director
11th Mar 2016 SCHRODERS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
11th Mar 2016 Laurence Dowling resigned as Director
11th Mar 2016 Kelly Revell appointed as Director
11th Mar 2016 Melinda Knatchbull resigned as Director
11th Mar 2016 John Daly appointed as Director
11th Mar 2016 Patrick O'Hara appointed as Director
6th Apr 2016 John Francis Daly appointed as PSC
6th Apr 2016 Patrick O'Hara appointed as PSC
6th Apr 2016 Kelly Louise Revell appointed as PSC
20th Apr 2017 Kelly Revell resigned as Director
20th Apr 2017 Kelly Louise Revell ceased to be a PSC
24th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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