TEMPERLEY HOLDINGS LIMITED
LONDON

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Company number 07094663
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address PHOENIX BREWERY, 13 BRAMLEY ROAD, LONDON, UNITED KINGDOM, W10 6SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 950.57 ; Director's details changed for Alice Temperley on 1 June 2015; Director's details changed for Lars Von Bennigsen on 1 June 2015. The most likely internet sites of TEMPERLEY HOLDINGS LIMITED are www.temperleyholdings.co.uk, and www.temperley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Temperley Holdings Limited is a Private Limited Company. The company registration number is 07094663. Temperley Holdings Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Temperley Holdings Limited is Phoenix Brewery 13 Bramley Road London United Kingdom W10 6sz. . TEMPERLEY, Alice is a Director of the company. VON BENNIGSEN, Lars is a Director of the company. ZAPPATERRA, Fabrizio Dorian is a Director of the company. Secretary KOBY, Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TEMPERLEY, Alice
Appointed Date: 03 December 2009
50 years old
Director
VON BENNIGSEN, Lars
Appointed Date: 03 December 2009
53 years old
Director
ZAPPATERRA, Fabrizio Dorian
Appointed Date: 10 March 2012
52 years old

Resigned Directors

Secretary
KOBY, Eric
Resigned: 07 June 2013
Appointed Date: 01 May 2012

TEMPERLEY HOLDINGS LIMITED Events

26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 950.57
26 Apr 2016
Director's details changed for Alice Temperley on 1 June 2015
26 Apr 2016
Director's details changed for Lars Von Bennigsen on 1 June 2015
10 Mar 2016
Group of companies' accounts made up to 31 December 2014
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
20 Jan 2010
Sub-division of shares on 14 December 2009
10 Jan 2010
Memorandum and Articles of Association
10 Jan 2010
Resolutions
  • RES13 ‐ Ord share of £1 subdivided into 100 ord shares of 1P each 14/12/2009
10 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009
Incorporation

TEMPERLEY HOLDINGS LIMITED Charges

28 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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