TEMPLOCK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03493046
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Capitex Finance Limited as a secretary on 19 September 2016; Registered office address changed from Plaza Buildings 102 Lee High Road London SE13 5PT to 27 Old Gloucester Street, London Old Gloucester Street London WC1N 3AX on 30 September 2016. The most likely internet sites of TEMPLOCK LIMITED are www.templock.co.uk, and www.templock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templock Limited is a Private Limited Company. The company registration number is 03493046. Templock Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Templock Limited is 27 Old Gloucester Street London Old Gloucester Street London England Wc1n 3ax. . MORETTI, Aurelio, Dr is a Secretary of the company. AUS DER AU, Beat is a Director of the company. Secretary CAPITEX FINANCE LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director ELMONT, Simon Peter has been resigned. Director GRASSICK, James William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORETTI, Aurelio, Dr
Appointed Date: 29 April 2016
Director
AUS DER AU, Beat
Appointed Date: 15 March 1999
74 years old

Resigned Directors

Secretary
CAPITEX FINANCE LIMITED
Resigned: 19 September 2016
Appointed Date: 15 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 15 January 1998
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 15 March 1999
Appointed Date: 06 March 1998
Director
DWEN, Michael Patrick
Resigned: 15 March 1999
Appointed Date: 23 June 1998
76 years old
Director
ELMONT, Simon Peter
Resigned: 23 June 1998
Appointed Date: 06 March 1998
56 years old
Director
GRASSICK, James William
Resigned: 23 June 1998
Appointed Date: 06 March 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Revisorga Sa
Notified on: 1 September 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

TEMPLOCK LIMITED Events

27 Mar 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Termination of appointment of Capitex Finance Limited as a secretary on 19 September 2016
30 Sep 2016
Registered office address changed from Plaza Buildings 102 Lee High Road London SE13 5PT to 27 Old Gloucester Street, London Old Gloucester Street London WC1N 3AX on 30 September 2016
30 Sep 2016
Termination of appointment of Capitex Finance Limited as a secretary on 19 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
12 Mar 1998
New director appointed
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
10 Mar 1998
Registered office changed on 10/03/98 from: 120 east road london N1 6AA
15 Jan 1998
Incorporation

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