Company number 09387535
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016
GBP 1
. The most likely internet sites of TEMPLEBROOKES LTD are www.templebrookes.co.uk, and www.templebrookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templebrookes Ltd is a Private Limited Company.
The company registration number is 09387535. Templebrookes Ltd has been working since 14 January 2015.
The present status of the company is Active. The registered address of Templebrookes Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . BROOKES, Derek is a Director of the company. Director TEMPLE-BROWN, Kate has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
TEMPLE-BROWN, Kate
Resigned: 10 February 2015
Appointed Date: 19 January 2015
55 years old
Persons With Significant Control
Mr Derek Brookes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Killick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TEMPLEBROOKES LTD Events
21 Jan 2017
Micro company accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
25 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 8 more events
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
10 Feb 2015
Termination of appointment of Kate Temple-Brown as a director on 10 February 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
19 Jan 2015
Appointment of Kate Temple-Brown as a director on 19 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14