109 FLOOD STREET LIMITED
TEMPLECO 543 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5TD

Company number 04264069
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 109 FLOOD STREET, LONDON, SW3 5TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 2 . The most likely internet sites of 109 FLOOD STREET LIMITED are www.109floodstreet.co.uk, and www.109-flood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 109 Flood Street Limited is a Private Limited Company. The company registration number is 04264069. 109 Flood Street Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of 109 Flood Street Limited is 109 Flood Street London Sw3 5td. . TAYLOR BIGG, Alan is a Secretary of the company. BUCKLEY, Edmund James Aldous is a Director of the company. TAYLOR BIGG, Alan is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director MONTAGU, Rupert Anthony Samuel has been resigned. Director TAYLOR BIGG, Carole Barbara has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Residents property management".


109 flood street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR BIGG, Alan
Appointed Date: 03 December 2002
Director
BUCKLEY, Edmund James Aldous
Appointed Date: 09 April 2006
47 years old
Director
TAYLOR BIGG, Alan
Appointed Date: 26 March 2002
87 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 03 August 2001
Director
MONTAGU, Rupert Anthony Samuel
Resigned: 24 April 2006
Appointed Date: 26 March 2002
60 years old
Director
TAYLOR BIGG, Carole Barbara
Resigned: 03 December 2002
Appointed Date: 26 March 2002
81 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 26 March 2002
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Alan Taylor Bigg
Notified on: 24 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund James Aldous Buckley
Notified on: 24 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 FLOOD STREET LIMITED Events

24 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 August 2015
08 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
27 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
...
... and 36 more events
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
29 Mar 2002
Director resigned
28 Mar 2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
03 Aug 2001
Incorporation

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