Company number 08770411
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of TEMENOS CAPITAL MANAGEMENT LTD are www.temenoscapitalmanagement.co.uk, and www.temenos-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Temenos Capital Management Ltd is a Private Limited Company.
The company registration number is 08770411. Temenos Capital Management Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Temenos Capital Management Ltd is Southgate Office Village 286c Chase Road London N14 6hf. . BOZIDIS, Evangelos is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 11 November 2013
Appointed Date: 11 November 2013
48 years old
Persons With Significant Control
Mr Evangelos Bozidis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TEMENOS CAPITAL MANAGEMENT LTD Events
22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
07 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
27 Nov 2013
Appointment of Mr Evangelos Bozidis as a director
27 Nov 2013
Statement of capital following an allotment of shares on 11 November 2013
11 Nov 2013
Termination of appointment of Osker Heiman as a director
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11