TEMPLE PROPERTY HOLDINGS LIMITED
TEMPLECO 461 LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 03897915
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of TEMPLE PROPERTY HOLDINGS LIMITED are www.templepropertyholdings.co.uk, and www.temple-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Property Holdings Limited is a Private Limited Company. The company registration number is 03897915. Temple Property Holdings Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Temple Property Holdings Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. BRECKNELL, Paul Richard is a Director of the company. INDAIMO, Anthony Rocco is a Director of the company. ROBERTSON, Margaret is a Director of the company. Director BRUCE-SMITH, Keith James has been resigned. Director ELLIOTT, Penelope Ann Hylton has been resigned. Director LANE, Andrew Herbert has been resigned. Director PARKER, Diana Clare has been resigned. Director PAUL, Robin John Martel has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 21 December 1999
Director
BRECKNELL, Paul Richard
Appointed Date: 29 January 2009
66 years old
Director
INDAIMO, Anthony Rocco
Appointed Date: 29 January 2009
63 years old
Director
ROBERTSON, Margaret
Appointed Date: 13 July 2000
63 years old

Resigned Directors

Director
BRUCE-SMITH, Keith James
Resigned: 15 January 2002
Appointed Date: 22 March 2000
72 years old
Director
ELLIOTT, Penelope Ann Hylton
Resigned: 18 February 2003
Appointed Date: 13 July 2000
70 years old
Director
LANE, Andrew Herbert
Resigned: 04 August 2008
Appointed Date: 22 March 2000
68 years old
Director
PARKER, Diana Clare
Resigned: 29 January 2009
Appointed Date: 22 March 2000
68 years old
Director
PAUL, Robin John Martel
Resigned: 29 January 2009
Appointed Date: 22 March 2000
72 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 22 March 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Temple Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Temple Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLE PROPERTY HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
16 Oct 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 50 more events
28 Mar 2000
New director appointed
28 Mar 2000
Director resigned
28 Mar 2000
New director appointed
22 Mar 2000
Company name changed templeco 461 LIMITED\certificate issued on 22/03/00
21 Dec 1999
Incorporation

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