TEMPLECOURT LIMITED

Hellopages » City of London » City of London » EC4A 3AF

Company number 01599272
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address 9-13 ST ANDREW STREET, LONDON, EC4A 3AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of TEMPLECOURT LIMITED are www.templecourt.co.uk, and www.templecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templecourt Limited is a Private Limited Company. The company registration number is 01599272. Templecourt Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Templecourt Limited is 9 13 St Andrew Street London Ec4a 3af. The company`s financial liabilities are £4.13k. It is £-157.53k against last year. The cash in hand is £0.18k. It is £-1.81k against last year. And the total assets are £0.18k, which is £-163.74k against last year. SAMPSON, Neil is a Director of the company. Secretary BIRINDELLI, Anna has been resigned. Secretary BIRINDELLI, Simone Lorenzo Celio has been resigned. Secretary BIRINDELLI, Simone Lorenzo has been resigned. Secretary CROFT, Ian James has been resigned. Secretary MARIAMPILLAI, Ramesh Sathiyavan has been resigned. Secretary SHARMA, Kanta has been resigned. Director BIRINDELLI, Celio has been resigned. Director KAPADIA, Vijay has been resigned. The company operates in "Development of building projects".


templecourt Key Finiance

LIABILITIES £4.13k
-98%
CASH £0.18k
-91%
TOTAL ASSETS £0.18k
-100%
All Financial Figures

Current Directors

Director
SAMPSON, Neil
Appointed Date: 28 December 2006
72 years old

Resigned Directors

Secretary
BIRINDELLI, Anna
Resigned: 19 August 2000

Secretary
BIRINDELLI, Simone Lorenzo Celio
Resigned: 28 August 2007
Appointed Date: 28 December 2006

Secretary
BIRINDELLI, Simone Lorenzo
Resigned: 29 April 2006
Appointed Date: 19 August 2000

Secretary
CROFT, Ian James
Resigned: 21 May 2008
Appointed Date: 28 August 2007

Secretary
MARIAMPILLAI, Ramesh Sathiyavan
Resigned: 28 December 2006
Appointed Date: 29 April 2006

Secretary
SHARMA, Kanta
Resigned: 29 April 2006
Appointed Date: 29 April 2006

Director
BIRINDELLI, Celio
Resigned: 09 June 2005
92 years old

Director
KAPADIA, Vijay
Resigned: 28 December 2006
Appointed Date: 14 July 2005
83 years old

Persons With Significant Control

Mr Neil Sampson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

TEMPLECOURT LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 89 more events
25 Oct 1987
Return made up to 20/06/87; full list of members

18 May 1987
Accounts made up to 31 July 1983

18 May 1987
Accounts made up to 31 July 1982

18 May 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Nov 1981
Incorporation

TEMPLECOURT LIMITED Charges

15 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2000
Mortgage
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 townmead road fulham london SW6 t/n NGL479052…
17 February 1992
Legal charge
Delivered: 3 March 1992
Status: Satisfied on 2 October 2007
Persons entitled: Celio Birindelli
Description: 10A kew green richmond surrey.
6 August 1982
Legal charge
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 74 warwick gardens kensington london W14 title no:…
6 August 1982
Legal charge
Delivered: 26 August 1982
Status: Satisfied on 2 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 105 sheen lane east sheen in the…
6 August 1982
Legal charge
Delivered: 26 August 1982
Status: Satisfied on 2 October 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 10 kew green kew in the london borough of richmond upon…