GARFIELD TARRAT BESPOKE SERVICES LIMITED
Non-Trading
General Information
NAME
GARFIELD TARRAT BESPOKE SERVICES LIMITED
COMPANY NUMBER
06787404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/01/2009
(15 years and 10 months old)
WEBSITE
http://triangle.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/2012
19/11/2018
TRIANGLE (PROPERTY) LIMITED
View all previous names
LONDON
WC1V 6LJ
Telephone: 02074958000
TPS: Yes
2-6 Southampton Row
London
WC1B 4AA
Telephone: 74958000
c/o Triangle Investments And Dev
90 High Holborn
London
WC1V 6LJ
WC1V 6LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GARFIELD TARRAT BESPOKE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 20/05/2024 | Russell Leslie Shakeshaft (926350739) has left the board |
| 20/05/2024 | New Board Member Gafar Gurbanov (912481155) Appointed |
Credit Risk Overview
Want to learn more about GARFIELD TARRAT BESPOKE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARFIELD TARRAT BESPOKE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARFIELD TARRAT BESPOKE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/2024 - Present (10 months) Secretary: 09/01/2009 - Present (15 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
09/03/2009 - Present (15 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Director: 01/05/2009 - Present (15 years and 7 months) Secretary: 01/05/2009 - Present (15 years and 7 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
20/11/2018 - 04/10/2019 (10 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GGG HOLDINGS LTD | N/A | N/A |
| TRIANGLE HOLDINGS LTD | N/A | N/A |
| TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL DIMENSIONS LIMITED | Active - Accounts Filed | View Report |
| GARFIELD TARRAT BESPOKE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 20/05/2024 | Russell Leslie Shakeshaft (926350739) has left the board |
| 20/05/2024 | New Board Member Gafar Gurbanov (912481155) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | Gafar Gurbanov (912481155) has left the board |
| 27/10/2021 | Gafar Gurbanov (912481155) has left the board |
| 27/10/2021 | Gafar Gurbanov (912481155) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/10/2019 | Duncan Garfield Leslie Shakeshaft (925268973) has left the board |
| 21/10/2019 | New Board Member Russell Leslie Shakeshaft (926350739) Appointed |
| 02/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Gafar Gurbanov (912481155) Appointed |
| 22/11/2018 | New Board Member Duncan Garfield Leslie Shakeshaft (925268973) Appointed |
| 22/11/2018 | Metin Guvener (904775852) has left the board |
| 29/06/2018 | Tunc Guven (911673476) has left the board |
| 03/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
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