TEMPLETON (LONDON) LIMITED
LONDON TEMPLETON SECURITIES LIMITED

Hellopages » City of London » City of London » EC3N 3AX

Company number 08377929
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 6 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3AX
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of David John Phillips as a director on 1 January 2016; Registered office address changed from 30 Percy Street London W1T 2DB to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016. The most likely internet sites of TEMPLETON (LONDON) LIMITED are www.templetonlondon.co.uk, and www.templeton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeton London Limited is a Private Limited Company. The company registration number is 08377929. Templeton London Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Templeton London Limited is 6 Lloyd S Avenue London England Ec3n 3ax. . COOTE, Trevor David is a Director of the company. Secretary NICHOLLS, Vincent William has been resigned. Secretary WARD, Adam Simon has been resigned. Director NICHOLLS, Vincent William has been resigned. Director PHILLIPS, David John has been resigned. Director ROSE, Angus Fredrick has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
COOTE, Trevor David
Appointed Date: 28 January 2013
62 years old

Resigned Directors

Secretary
NICHOLLS, Vincent William
Resigned: 21 May 2013
Appointed Date: 28 January 2013
Secretary
WARD, Adam Simon
Resigned: 31 December 2015
Appointed Date: 21 May 2013
Director
NICHOLLS, Vincent William
Resigned: 22 January 2015
Appointed Date: 21 May 2013
66 years old
Director
PHILLIPS, David John
Resigned: 01 January 2016
Appointed Date: 23 October 2013
80 years old
Director
ROSE, Angus Fredrick
Resigned: 09 May 2015
Appointed Date: 23 October 2013
78 years old

Persons With Significant Control

Mr Trevor David Coote
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TEMPLETON (LONDON) LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Oct 2016
Termination of appointment of David John Phillips as a director on 1 January 2016
14 Oct 2016
Registered office address changed from 30 Percy Street London W1T 2DB to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
...
... and 14 more events
11 Nov 2013
Termination of appointment of Vincent Nicholls as a secretary
11 Nov 2013
Appointment of Mr Vincent William Nicholls as a director
11 Nov 2013
Termination of appointment of Vincent Nicholls as a secretary
10 Sep 2013
Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 10 September 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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