TEMPLECO 369 LIMITED

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

Company number 03424355
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of TEMPLECO 369 LIMITED are www.templeco369.co.uk, and www.templeco-369.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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.Templeco 369 Limited is a Private Limited Company. The company registration number is 03424355. Templeco 369 Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Templeco 369 Limited is 16 Old Bailey London Ec4m 7eg. . CLARKE, Michael John, Dr is a Director of the company. HAWKINS, Jeremy Philip John is a Director of the company. PRINCE WRIGHT, Kenneth Howard is a Director of the company. QIZILBASH, Mozaffar Ali Khan is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director PATERSON, Guy Duncan Cleland has been resigned. Director POENSGEN, Helmut Harald has been resigned. Director SCOTT, Rupert Peter James has been resigned. Director WINSKELL, Ian Michael has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CLARKE, Michael John, Dr
Appointed Date: 27 January 1998
79 years old

Director
HAWKINS, Jeremy Philip John
Appointed Date: 27 January 1998
76 years old

Director
PRINCE WRIGHT, Kenneth Howard
Appointed Date: 20 February 2013
69 years old

Director
QIZILBASH, Mozaffar Ali Khan
Appointed Date: 27 January 1998
61 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 22 August 1997

Director
PATERSON, Guy Duncan Cleland
Resigned: 20 February 2013
Appointed Date: 09 July 2002
71 years old

Director
POENSGEN, Helmut Harald
Resigned: 01 May 2002
Appointed Date: 27 January 1998
96 years old

Director
SCOTT, Rupert Peter James
Resigned: 05 November 2012
Appointed Date: 27 January 1998
76 years old

Director
WINSKELL, Ian Michael
Resigned: 30 July 2002
Appointed Date: 27 January 1998
67 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 27 January 1998
Appointed Date: 22 August 1997

TEMPLECO 369 LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 25 March 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000

29 Jun 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
09 Jan 2016
Accounts for a dormant company made up to 25 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

...
... and 55 more events
10 Mar 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

10 Mar 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

10 Mar 1998
£ nc 100/1000 12/01/98
23 Jan 1998
Particulars of mortgage/charge
22 Aug 1997
Incorporation

TEMPLECO 369 LIMITED Charges

12 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 9 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H basil mansions basil street london SW3 t/n 107212. and…