CLEOPATRA'S TEMPLE LIMITED
BUBLE 'N' SQUEAK LONDON LIMITED

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Company number 04668261
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of CLEOPATRA'S TEMPLE LIMITED are www.cleopatrastemple.co.uk, and www.cleopatra-s-temple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cleopatra S Temple Limited is a Private Limited Company. The company registration number is 04668261. Cleopatra S Temple Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Cleopatra S Temple Limited is 11 Bentinck Street London W1u 2ep. . BAKER-HIRST, Jennifer is a Secretary of the company. STACPOOLE, Caroline is a Director of the company. Secretary SKEEL, Barry has been resigned. Secretary STACPOOLE, Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAKER-HIRST, Jennifer
Appointed Date: 08 June 2012

Director
STACPOOLE, Caroline
Appointed Date: 17 February 2003
61 years old

Resigned Directors

Secretary
SKEEL, Barry
Resigned: 15 October 2004
Appointed Date: 17 February 2003

Secretary
STACPOOLE, Caroline
Resigned: 18 February 2013
Appointed Date: 05 October 2004

Persons With Significant Control

Folie International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEOPATRA'S TEMPLE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

23 Dec 2015
Satisfaction of charge 2 in full
23 Dec 2015
Satisfaction of charge 1 in full
...
... and 31 more events
12 Oct 2004
Secretary resigned
28 May 2004
Total exemption full accounts made up to 31 March 2004
28 May 2004
Return made up to 17/02/04; full list of members
28 May 2004
Accounting reference date extended from 29/02/04 to 31/03/04
17 Feb 2003
Incorporation

CLEOPATRA'S TEMPLE LIMITED Charges

28 February 2013
Legal charge
Delivered: 2 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: 5 britannia way coronation road park royal london t/no…
11 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…