TEMPLEGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JH

Company number 04510852
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to 37-41 Bedford Row London WC1R 4JH on 8 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of TEMPLEGATE PROPERTIES LIMITED are www.templegateproperties.co.uk, and www.templegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 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.Templegate Properties Limited is a Private Limited Company. The company registration number is 04510852. Templegate Properties Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Templegate Properties Limited is 37 41 Bedford Row London United Kingdom Wc1r 4jh. . RIFKIN, Sacha Ian is a Secretary of the company. RIFKIN, Alison is a Director of the company. RIFKIN, Sacha Ian is a Director of the company. ZIV, Omer is a Director of the company. ZIV, Ruth is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIFKIN, Sacha Ian
Appointed Date: 17 February 2003
Director
RIFKIN, Alison
Appointed Date: 18 February 2008
54 years old
Director
RIFKIN, Sacha Ian
Appointed Date: 17 February 2003
55 years old
Director
ZIV, Omer
Appointed Date: 05 February 2003
53 years old
Director
ZIV, Ruth
Appointed Date: 18 February 2008
51 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 February 2003
Appointed Date: 14 August 2002
Nominee Director
WAYNE, Yvonne
Resigned: 05 February 2003
Appointed Date: 14 August 2002
45 years old

Persons With Significant Control

Mr Omer Ziv
Notified on: 14 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sacha Ian Rifkin
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLEGATE PROPERTIES LIMITED Events

08 Feb 2017
Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to 37-41 Bedford Row London WC1R 4JH on 8 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 53 more events
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
24 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002
Incorporation

TEMPLEGATE PROPERTIES LIMITED Charges

10 January 2007
Legal charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 drury road colchester essex. By way of fixed charge the…
3 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 17 April 2004
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 45 perry hill road catford london SE6 t/n…
12 September 2003
Mortgage debenture
Delivered: 27 September 2003
Status: Satisfied on 28 April 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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