Company information:
White Hart Triangle Management Limited (No: 05439429)
Address: THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN ERIC BURNS ( DOB: Feb-1963 From: Jul-2015 )
Current Director: EAMONN HUGHES ( DOB: Apr-1983 From: Jan-2020 )
Current Secretary: JTC (UK) LIMITED ( From: May-2023 )
Current Secretary: JTC (UK) LIMITED ( From: May-2023 )
Resigned Director: ANN ELIZABETH DAY ( From: Apr-2005 To: May-2006 )
Resigned Director: SUSAN LAURA HICKEY ( DOB: Jan-1963 From: Jul-2015 To: Jan-2020 )
Resigned Director: JOHN NIGEL BREMNER HOUSTON ( DOB: Nov-1956 From: Apr-2005 To: Oct-2014 )
Resigned Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Oct-2014 To: Mar-2015 )
Resigned Director: SIMON WADE NEWSHOLME ( DOB: Dec-1957 From: Feb-2006 To: Oct-2014 )
Resigned Director: PETER ALAN RUNTING ( DOB: Jul-1971 From: Oct-2014 To: Jul-2015 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2005 To: May-2023 )
Persons of Significant Control:
Tilfen Land Limited, Town Hall & Civic Offices Westoe Road, South Shields, NE33 2RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
The Council Of The Borough Of South Tyneside, Town Hall & Civic Offices Westoe Road, South Shields, NE33 2RL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)