TEMPLE TRANSLATIONS LTD

Hellopages » City of London » City of London » EC4V 6AP

Company number 03704493
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 2 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 40,000 . The most likely internet sites of TEMPLE TRANSLATIONS LTD are www.templetranslations.co.uk, and www.temple-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Translations Ltd is a Private Limited Company. The company registration number is 03704493. Temple Translations Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Temple Translations Ltd is 2 Bridewell Place London Ec4v 6ap. . HAMMOND, David James is a Secretary of the company. BRACCO, Carlo is a Director of the company. HAMMOND, Alan Robert is a Director of the company. HAMMOND, David James is a Director of the company. Secretary D J HAMMOND AND ASSOCIATES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director D J HAMMOND AND ASSOCIATES LIMITED has been resigned. Director HUGHES, Peter Kemp has been resigned. Director HUGHES, Peter Kemp has been resigned. Director MARKO, William Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, David James
Appointed Date: 25 April 2000
Director
BRACCO, Carlo
Appointed Date: 29 January 1999
66 years old
Director
HAMMOND, Alan Robert
Appointed Date: 07 March 2008
66 years old
Director
HAMMOND, David James
Appointed Date: 25 April 2000
69 years old

Resigned Directors

Secretary
D J HAMMOND AND ASSOCIATES LIMITED
Resigned: 25 April 2000
Appointed Date: 29 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
D J HAMMOND AND ASSOCIATES LIMITED
Resigned: 25 April 2000
Appointed Date: 29 January 1999
Director
HUGHES, Peter Kemp
Resigned: 18 March 2010
Appointed Date: 25 May 2007
60 years old
Director
HUGHES, Peter Kemp
Resigned: 01 February 2002
Appointed Date: 29 January 1999
60 years old
Director
MARKO, William Albert
Resigned: 25 May 2007
Appointed Date: 01 February 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

D. J. Hammond And Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE TRANSLATIONS LTD Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 40,000
...
... and 54 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 10 digby mansions hammersmith bridge r london W6 9DE
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
29 Jan 1999
Incorporation

TEMPLE TRANSLATIONS LTD Charges

22 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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