69 TEMPLE STREET LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09108578
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 091085780002, created on 24 May 2016. The most likely internet sites of 69 TEMPLE STREET LTD are www.69templestreet.co.uk, and www.69-temple-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 69 Temple Street Ltd is a Private Limited Company. The company registration number is 09108578. 69 Temple Street Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of 69 Temple Street Ltd is 118 Piccadilly Mayfair London England W1j 7nw. The company`s financial liabilities are £511.4k. It is £120.61k against last year. The cash in hand is £9.05k. It is £6.71k against last year. And the total assets are £9.05k, which is £6.66k against last year. DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. JENKINS, Gaynor Wynne is a Director of the company. The company operates in "Development of building projects".


69 temple street Key Finiance

LIABILITIES £511.4k
+30%
CASH £9.05k
+286%
TOTAL ASSETS £9.05k
+278%
All Financial Figures

Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 30 June 2014
45 years old
Director
JENKINS, Gaynor Wynne
Appointed Date: 30 June 2014
75 years old

Persons With Significant Control

Mrs Gaynor Wynne Jenkins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guillaume Pierre, Marie, Edouard De La Gorce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

69 TEMPLE STREET LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Registration of charge 091085780002, created on 24 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Registered office address changed from 2 Bedford Place London WC1B 5AH to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
25 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
10 May 2015
Registered office address changed from 3 Eardley Crescent London SW5 9JS United Kingdom to 2 Bedford Place London WC1B 5AH on 10 May 2015
17 Oct 2014
Registration of charge 091085780001, created on 10 October 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

69 TEMPLE STREET LTD Charges

24 May 2016
Charge code 0910 8578 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Crowd Property Limited
Description: 69 temple street, rugby, CV21 3TB…
10 October 2014
Charge code 0910 8578 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: B.I.G Property Finance LLP
Description: 59 and 69 temple street, rugby, CV21 3TB…

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