TEMPUS UK LIMITED
OXFORD

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Company number 06376287
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Juan Pablo Carriedo Lutzenkirchen as a director on 23 March 2017; Termination of appointment of Jacobo Martinez as a director on 23 March 2017; Termination of appointment of Mauricio Naranjo as a director on 23 March 2017. The most likely internet sites of TEMPUS UK LIMITED are www.tempusuk.co.uk, and www.tempus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tempus Uk Limited is a Private Limited Company. The company registration number is 06376287. Tempus Uk Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Tempus Uk Limited is Charterford House 75 London Road Headington Oxford Oxfordshire Ox3 9bb. . LAGOS DONDE, Hector Pio is a Director of the company. Secretary ASHKENAZI, Keinan has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director ASHKENAZI, Keinan has been resigned. Director CARRIEDO LUTZENKIRCHEN, Juan Pablo has been resigned. Director KIMBALL, Gregory has been resigned. Director MARTINEZ, Jacobo has been resigned. Director NARANJO, Mauricio has been resigned. Director SALVAGGIO, Gregory has been resigned. Director WELLINGTON, Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAGOS DONDE, Hector Pio
Appointed Date: 17 March 2017
66 years old

Resigned Directors

Secretary
ASHKENAZI, Keinan
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 19 September 2007
Director
ASHKENAZI, Keinan
Resigned: 31 October 2011
Appointed Date: 19 September 2007
57 years old
Director
CARRIEDO LUTZENKIRCHEN, Juan Pablo
Resigned: 23 March 2017
Appointed Date: 31 October 2011
55 years old
Director
KIMBALL, Gregory
Resigned: 31 October 2011
Appointed Date: 19 September 2007
59 years old
Director
MARTINEZ, Jacobo
Resigned: 23 March 2017
Appointed Date: 31 October 2011
62 years old
Director
NARANJO, Mauricio
Resigned: 23 March 2017
Appointed Date: 31 October 2011
58 years old
Director
SALVAGGIO, Gregory
Resigned: 31 October 2011
Appointed Date: 19 September 2007
56 years old
Director
WELLINGTON, Daniel
Resigned: 31 October 2011
Appointed Date: 19 September 2007
58 years old

TEMPUS UK LIMITED Events

06 Apr 2017
Termination of appointment of Juan Pablo Carriedo Lutzenkirchen as a director on 23 March 2017
06 Apr 2017
Termination of appointment of Jacobo Martinez as a director on 23 March 2017
06 Apr 2017
Termination of appointment of Mauricio Naranjo as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Hector Pio Lagos Donde as a director on 17 March 2017
20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 43 more events
05 Oct 2007
Secretary resigned
27 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007
Incorporation

TEMPUS UK LIMITED Charges

3 June 2010
Deed of charge over credit balances
Delivered: 11 June 2010
Status: Satisfied on 23 November 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 May 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Satisfied on 24 August 2013
Persons entitled: UK Estates Limited
Description: £20,709.37, as may be varied in accordance with the terms…

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