TEMPLEWOOD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7RS

Company number 00951829
Status Active
Incorporation Date 10 April 1969
Company Type Private Limited Company
Address 46 REDINGTON ROAD, LONDON, UNITED KINGDOM, NW3 7RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 10 March 2017; Accounts for a small company made up to 5 April 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TEMPLEWOOD SECURITIES LIMITED are www.templewoodsecurities.co.uk, and www.templewood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Templewood Securities Limited is a Private Limited Company. The company registration number is 00951829. Templewood Securities Limited has been working since 10 April 1969. The present status of the company is Active. The registered address of Templewood Securities Limited is 46 Redington Road London United Kingdom Nw3 7rs. . FENTON, Ian Jonathan is a Director of the company. FOX, Anthony John, Prof is a Director of the company. HONEY, Lila is a Director of the company. Secretary FOX, Gertrude has been resigned. Director FOX, Fred Frank has been resigned. Director FOX, Gertrude has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FENTON, Ian Jonathan
Appointed Date: 03 March 2010
69 years old
Director
FOX, Anthony John, Prof
Appointed Date: 19 July 2004
79 years old
Director
HONEY, Lila

101 years old

Resigned Directors

Secretary
FOX, Gertrude
Resigned: 23 May 2016
Director
FOX, Fred Frank
Resigned: 09 January 2010
106 years old
Director
FOX, Gertrude
Resigned: 23 May 2016
102 years old

Persons With Significant Control

Advance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLEWOOD SECURITIES LIMITED Events

10 Mar 2017
Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 10 March 2017
20 Dec 2016
Accounts for a small company made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Jul 2016
Termination of appointment of Gertrude Fox as a director on 23 May 2016
11 Jul 2016
Termination of appointment of Gertrude Fox as a secretary on 23 May 2016
...
... and 78 more events
25 Jan 1988
Return made up to 29/12/87; full list of members
06 Jan 1988
Director resigned
15 Nov 1986
Accounts for a small company made up to 5 April 1986
10 Apr 1969
Certificate of incorporation
10 Apr 1969
Incorporation

TEMPLEWOOD SECURITIES LIMITED Charges

4 July 2014
Charge code 0095 1829 0004
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as black horse house 36 salisbury square…
4 July 2014
Charge code 0095 1829 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 December 2004
Mortgage deed
Delivered: 31 December 2004
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The properties known as blackhorse house salisbury square…
17 December 2004
Deed of rental assignment
Delivered: 31 December 2004
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all right title benefit and interest…

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