Company information:
Triangle Garages (London) Limited (No: 00518603)
Address: 47 QUEEN ANNE STREET, LONDON, W1G 9JG, ENGLAND
Status: Active
Incorporated: 13-Apr-1953
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON ERIC HUGH TURNER ( DOB: Oct-1968 From: Apr-2018 )
Resigned Director: KANDAVANAM JEGANATHAN ( DOB: Nov-1961 From: Apr-2006 To: Apr-2018 )
Resigned Director: ROGER PEASE ( DOB: Oct-1951 From: Jan-1992 To: Apr-2006 )
Resigned Director: BEATRICE MABEL TESTER ( DOB: Oct-1927 From: Jan-1992 To: Nov-1996 )
Resigned Director: GEOFFREY TESTER ( DOB: Feb-1926 From: Jan-1992 To: Nov-1996 )
Resigned Director: ANDREW JAMES TESTER ( DOB: May-1953 From: Jan-1992 To: Apr-2006 )
Resigned Secretary: SELVARAJAH GAANDAN ( DOB: Apr-1966 From: Apr-2006 To: Apr-2018 )
Resigned Secretary: GILLIAN ELIZABETH RAWLINGS ( DOB: Jun-1955 From: Nov-1996 To: Apr-2006 )
Resigned Secretary: BEATRICE MABEL TESTER ( DOB: Oct-1927 From: Jan-1992 To: Nov-1996 )
Persons of Significant Control:
Aum Holdings Limited, 9 Mandeville Place, London, W1U 3AY, England: Ownership of shares – 75% or more (Notified: 2018-04-09)
Mr Kandavanam Jeganathan, 9 Mandeville Place, London, W1U 3AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 109,782 | 110,782 | 109,284 | 109,284 | 109782.0,110782.0,109284.0,109284.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 203,961 | 240,909 | 170,310 | 163,131 | 3,164 | 3,164 | 3,209 | 3,209 | 3,209 | 203961.0,240909.0,170310.0,163131.0,3164.0,3164.0,3209.0,3209.0,3209.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,206 | 5,047 | 4206.0,5047.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3,164 | 3,164 | 3,209 | 3,209 | 3,209 | 0.0,0.0,0.0,0.0,3164.0,3164.0,3209.0,3209.0,3209.0 | ||||
| Total assets less current liabilities | 3,164 | 3,164 | 3,209 | 3,209 | 3,209 | 0.0,0.0,0.0,0.0,3164.0,3164.0,3209.0,3209.0,3209.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 3,155 | 2,582 | 2,648 | 570 | 1,800 | 1,800 | 1,845 | 1,845 | 1,845 | 3155.0,2582.0,2648.0,570.0,1800.0,1800.0,1845.0,1845.0,1845.0 |
| Equity / share capital and reserves | 42,032 | 73,463 | 57,301 | 58,859 | 1,364 | 1,364 | 1,364 | 1,364 | 1,364 | 42032.0,73463.0,57301.0,58859.0,1364.0,1364.0,1364.0,1364.0,1364.0 |