Company number 04208674
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Director's details changed for Mr Frank Martin on 10 June 2016. The most likely internet sites of TEMPLAR INVESTMENTS LTD are www.templarinvestments.co.uk, and www.templar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templar Investments Ltd is a Private Limited Company.
The company registration number is 04208674. Templar Investments Ltd has been working since 01 May 2001.
The present status of the company is Active. The registered address of Templar Investments Ltd is 5 North End Road London Nw11 7rj. . SASTO, Danielle Louise is a Secretary of the company. MARTIN, Frank is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACK, Donald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2001
Appointed Date: 01 May 2001
Director
BLACK, Donald
Resigned: 06 April 2006
Appointed Date: 30 April 2004
87 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2001
Appointed Date: 01 May 2001
TEMPLAR INVESTMENTS LTD Events
22 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
10 Jun 2016
Director's details changed for Mr Frank Martin on 10 June 2016
10 Jun 2016
Secretary's details changed for Mrs Danielle Louise Sasto on 10 June 2016
19 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
21 Jun 2001
Registered office changed on 21/06/01 from: 5 north end road, london, NW11 7RJ
16 May 2001
Secretary resigned
16 May 2001
Director resigned
16 May 2001
Registered office changed on 16/05/01 from: 39A leicester road, salford, lancashire M7 4AS
01 May 2001
Incorporation
24 October 2002
Floating charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 October 2002
Legal mortgage
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/Hold property known as 23 shrewsbury…
14 October 2002
Floating charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertaking and assets.
14 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 31 March 2006
Persons entitled: Woolwich PLC
Description: F/H property k/a 9 suffolk avenue droylsden tameside…
15 May 2002
Legal mortgage
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 449 edge lane droylsden thames greater…
15 May 2002
Floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
1 May 2002
Floating charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the present and future undertakings and assets of the…
1 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Freehold property known as 354 manchester road droylsden…
1 May 2002
Legal mortgage
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Freehold property known as 9 tree avenue droylesden…
1 May 2002
Floating charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…