TEMPLIN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 8DS

Company number 03829749
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 220 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TEMPLIN LIMITED are www.templin.co.uk, and www.templin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Templin Limited is a Private Limited Company. The company registration number is 03829749. Templin Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Templin Limited is 220 Northolt Road Harrow Middlesex Ha2 8ds. . JOBANPUTRA, Nilesh is a Secretary of the company. JOBANPUTRA, Nilesh is a Director of the company. MALDE, Jitin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOBANPUTRA, Nilesh
Appointed Date: 29 January 2000
Director
JOBANPUTRA, Nilesh
Appointed Date: 29 January 2000
68 years old
Director
MALDE, Jitin
Appointed Date: 29 January 2000
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 January 2000
Appointed Date: 23 August 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 January 2000
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Nilesh Jobanputra
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jitin Malde
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLIN LIMITED Events

30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 41 more events
22 Sep 2000
Return made up to 23/08/00; full list of members
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
10 Jan 2000
Registered office changed on 10/01/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
23 Aug 1999
Incorporation

TEMPLIN LIMITED Charges

22 May 2003
Debenture deed
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 maple avenue hayes middlesex t/n MX292143. Together…
15 April 2003
Mortgage
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 53 waltham avenue hayes…

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