TEMPUS PARTNERS LIMITED
LONDON THE ADDED VALUE GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 9PD

Company number 02923869
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address SEA CONTAINERS, 18, UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016; Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TEMPUS PARTNERS LIMITED are www.tempuspartners.co.uk, and www.tempus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Tempus Partners Limited is a Private Limited Company. The company registration number is 02923869. Tempus Partners Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Tempus Partners Limited is Sea Containers 18 Upper Ground London England Se1 9pd. . BENEDICTO, Eunice Unurtsetseg is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARTON, Jake Woodrow is a Director of the company. MICHELS, Bart Antonius is a Director of the company. Secretary HAMILTON, Martine has been resigned. Secretary HAYTER, Timothy has been resigned. Secretary LANE, Andrew Gerard Hubert has been resigned. Secretary MEADOWS, Lisa has been resigned. Secretary THOMSON, Katie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BELL, Peter has been resigned. Director BOYER DUBERGA, Marie Helene has been resigned. Director BROWN, David Arnott has been resigned. Director DART, Peter has been resigned. Director DIGBY-JONES, Clive has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWKINS, Janine has been resigned. Director HERZ, Kathryn has been resigned. Director HISCOCKS, Jeremy Charles has been resigned. Director LANDSBURG, Myra has been resigned. Director LANE, Andrew Gerard Hubert has been resigned. Director LINDQUIST, Catherine has been resigned. Director MCANENA, Fiona has been resigned. Director MEADOWS, Lisa has been resigned. Director SADLER, Anita Louise has been resigned. Director SETH, Andrew has been resigned. Director SHERRINGTON, Edward Mark has been resigned. Director SMITH, Kelly Rebecca has been resigned. Director WHELDON, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENEDICTO, Eunice Unurtsetseg
Appointed Date: 11 April 2016
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 September 2008
Director
BARTON, Jake Woodrow
Appointed Date: 13 April 2016
55 years old
Director
MICHELS, Bart Antonius
Appointed Date: 30 September 2014
56 years old

Resigned Directors

Secretary
HAMILTON, Martine
Resigned: 14 April 2015
Appointed Date: 23 November 2009
Secretary
HAYTER, Timothy
Resigned: 11 April 2016
Appointed Date: 14 April 2015
Secretary
LANE, Andrew Gerard Hubert
Resigned: 28 February 2002
Appointed Date: 11 May 1994
Secretary
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 28 February 2002
Secretary
THOMSON, Katie
Resigned: 30 September 2008
Appointed Date: 31 October 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 1994
Appointed Date: 28 April 1994
Director
BELL, Peter
Resigned: 04 January 2000
Appointed Date: 19 May 1994
71 years old
Director
BOYER DUBERGA, Marie Helene
Resigned: 04 January 2000
Appointed Date: 01 July 1998
63 years old
Director
BROWN, David Arnott
Resigned: 04 January 2000
Appointed Date: 01 May 1994
63 years old
Director
DART, Peter
Resigned: 31 December 2001
Appointed Date: 19 May 1994
72 years old
Director
DIGBY-JONES, Clive
Resigned: 04 January 2000
Appointed Date: 06 September 1995
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 1994
Appointed Date: 28 April 1994
Director
HAWKINS, Janine
Resigned: 02 May 2013
Appointed Date: 23 March 2004
60 years old
Director
HERZ, Kathryn
Resigned: 30 June 1997
Appointed Date: 19 May 1994
67 years old
Director
HISCOCKS, Jeremy Charles
Resigned: 15 January 2004
Appointed Date: 01 January 2002
63 years old
Director
LANDSBURG, Myra
Resigned: 28 February 2003
Appointed Date: 01 January 2002
63 years old
Director
LANE, Andrew Gerard Hubert
Resigned: 28 February 2002
Appointed Date: 11 May 1994
69 years old
Director
LINDQUIST, Catherine
Resigned: 31 October 2012
Appointed Date: 31 October 2004
55 years old
Director
MCANENA, Fiona
Resigned: 04 January 2000
Appointed Date: 01 July 1998
61 years old
Director
MEADOWS, Lisa
Resigned: 31 October 2004
Appointed Date: 01 January 2002
56 years old
Director
SADLER, Anita Louise
Resigned: 04 January 2000
Appointed Date: 01 July 1998
60 years old
Director
SETH, Andrew
Resigned: 04 January 2000
Appointed Date: 06 September 1995
88 years old
Director
SHERRINGTON, Edward Mark
Resigned: 31 December 2001
Appointed Date: 19 May 1994
69 years old
Director
SMITH, Kelly Rebecca
Resigned: 13 April 2016
Appointed Date: 05 November 2012
59 years old
Director
WHELDON, David
Resigned: 28 February 2003
Appointed Date: 01 January 2002
69 years old

TEMPUS PARTNERS LIMITED Events

21 Nov 2016
Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016
17 Nov 2016
Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3,755,750
19 Apr 2016
Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016
...
... and 114 more events
03 Jun 1994
Registered office changed on 03/06/94 from: 1 butler place buckingham gate london SW1H 0PT
01 Jun 1994
Accounting reference date notified as 31/12
17 May 1994
Registered office changed on 17/05/94 from: the hollins hollins lane unsworth bury lancashire BL9 8AT
03 May 1994
Registered office changed on 03/05/94 from: 120 east road london N1 6AA
28 Apr 1994
Incorporation

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