TEMPTATIONS T2 LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05058792
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of TEMPTATIONS T2 LIMITED are www.temptationst2.co.uk, and www.temptations-t2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Temptations T2 Limited is a Private Limited Company. The company registration number is 05058792. Temptations T2 Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Temptations T2 Limited is Solar House 282 Chase Road London N14 6nz. . HAJIYIANNI, Marios is a Director of the company. Secretary HAJIYIANNI, Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAJIYIANNI, Christopher has been resigned. Director TUCKER, Lester William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
HAJIYIANNI, Marios
Appointed Date: 23 March 2004
65 years old

Resigned Directors

Secretary
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 23 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
HAJIYIANNI, Christopher
Resigned: 14 December 2011
Appointed Date: 23 March 2004
58 years old
Director
TUCKER, Lester William
Resigned: 31 March 2010
Appointed Date: 29 March 2004
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Marios Hajiyianni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Hajiyianni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPTATIONS T2 LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 34 more events
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
New director appointed
02 Apr 2004
Registered office changed on 02/04/04 from: prudence house, ashleigh way langage business park plympton, plymouth devon PL7 5JX
02 Apr 2004
New director appointed
01 Mar 2004
Incorporation

TEMPTATIONS T2 LIMITED Charges

13 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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