TEMPLEWOOD SECURITY SERVICES LIMITED
LONDON

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Company number 04998433
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 990 . The most likely internet sites of TEMPLEWOOD SECURITY SERVICES LIMITED are www.templewoodsecurityservices.co.uk, and www.templewood-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Templewood Security Services Limited is a Private Limited Company. The company registration number is 04998433. Templewood Security Services Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Templewood Security Services Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . EATOCK, Debra Shirley is a Secretary of the company. SONING, Angela Susan Frances is a Director of the company. SONING, Harvey Murray is a Director of the company. SONING, James Lance is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. Director ANDREWS, Richard Ian Hebden has been resigned. Director ANDREWS, Richard Ian Hebden has been resigned. Director EATOCK, Philip has been resigned. Director RICHARDSON, Edward George has been resigned. Director SONING, Harvey Murray has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 08 May 2007

Director
SONING, Angela Susan Frances
Appointed Date: 19 July 2007
80 years old

Director
SONING, Harvey Murray
Appointed Date: 26 June 2009
80 years old

Director
SONING, James Lance
Appointed Date: 23 December 2013
58 years old

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 17 December 2003

Director
ANDREWS, Richard Ian Hebden
Resigned: 22 November 2014
Appointed Date: 20 March 2009
73 years old

Director
ANDREWS, Richard Ian Hebden
Resigned: 01 September 2008
Appointed Date: 27 June 2008
73 years old

Director
EATOCK, Philip
Resigned: 01 February 2010
Appointed Date: 20 March 2009
67 years old

Director
RICHARDSON, Edward George
Resigned: 24 July 2012
Appointed Date: 10 January 2011
61 years old

Director
SONING, Harvey Murray
Resigned: 20 March 2009
Appointed Date: 17 December 2003
80 years old

Persons With Significant Control

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

TEMPLEWOOD SECURITY SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 990

01 Jul 2015
Accounts for a small company made up to 30 September 2014
01 May 2015
Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015
...
... and 50 more events
27 Oct 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
04 May 2004
Resolutions
  • ELRES ‐ Elective resolution

04 May 2004
Resolutions
  • ELRES ‐ Elective resolution

04 May 2004
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 2003
Incorporation

TEMPLEWOOD SECURITY 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…