TEMPLEWOOD CLEANING SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL
Company number 04194719
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 990 . The most likely internet sites of TEMPLEWOOD CLEANING SERVICES LIMITED are www.templewoodcleaningservices.co.uk, and www.templewood-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Templewood Cleaning Services Limited is a Private Limited Company. The company registration number is 04194719. Templewood Cleaning Services Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Templewood Cleaning Services Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . EATOCK, Debra Shirley is a Secretary of the company. CLAXTON, Jack is a Director of the company. EATOCK, Philip is a Director of the company. SONING, Angela Susan Frances is a Director of the company. SONING, Harvey Murray is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Richard Ian Hebden has been resigned. Director SONING, Andrew Mark has been resigned. Director SONING, Harvey Murray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 08 May 2007
Director
CLAXTON, Jack
Appointed Date: 13 January 2011
84 years old
Director
EATOCK, Philip
Appointed Date: 17 July 2009
68 years old
Director
SONING, Angela Susan Frances
Appointed Date: 09 March 2003
80 years old
Director
SONING, Harvey Murray
Appointed Date: 26 June 2009
81 years old

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 05 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
ANDREWS, Richard Ian Hebden
Resigned: 26 January 2012
Appointed Date: 20 March 2009
73 years old
Director
SONING, Andrew Mark
Resigned: 09 March 2003
Appointed Date: 05 April 2001
59 years old
Director
SONING, Harvey Murray
Resigned: 20 March 2009
Appointed Date: 05 April 2001
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Harvey Murray Soning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TEMPLEWOOD CLEANING SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Jun 2016
Accounts for a small company made up to 30 September 2015
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 990
01 Jul 2015
Accounts for a small company made up to 30 September 2014
02 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 990
...
... and 55 more events
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
05 Apr 2001
Incorporation

TEMPLEWOOD CLEANING SERVICES LIMITED Charges

19 December 2006
Mortgage debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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