MYTEMPLART LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09203930
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address VICTORY HOUSE 2ND FLOOR, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Nicola Berto as a director on 31 May 2016. The most likely internet sites of MYTEMPLART LTD. are www.mytemplart.co.uk, and www.mytemplart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mytemplart Ltd is a Private Limited Company. The company registration number is 09203930. Mytemplart Ltd has been working since 04 September 2014. The present status of the company is Active. The registered address of Mytemplart Ltd is Victory House 2nd Floor 99 101 Regent Street London W1b 4ez. . LONDON CORPORATE CONSULTANTS LIMITED is a Secretary of the company. PASQUETTO, Stefania is a Director of the company. PASQUETTO, Valentina is a Director of the company. SERAFINI, Adriano is a Director of the company. Director BERTO, Nicola has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE CONSULTANTS LIMITED
Appointed Date: 04 September 2014
Director
PASQUETTO, Stefania
Appointed Date: 31 May 2016
43 years old
Director
PASQUETTO, Valentina
Appointed Date: 31 May 2016
40 years old
Director
SERAFINI, Adriano
Appointed Date: 31 May 2016
44 years old

Resigned Directors

Director
BERTO, Nicola
Resigned: 31 May 2016
Appointed Date: 04 September 2014
54 years old

Persons With Significant Control

Ms Valentina Pasquetto
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Ms Stefania Pasquetto
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

MYTEMPLART LTD. Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jun 2016
Termination of appointment of Nicola Berto as a director on 31 May 2016
02 Jun 2016
Appointment of Mr Adriano Serafini as a director on 31 May 2016
02 Jun 2016
Appointment of Ms Valentina Pasquetto as a director on 31 May 2016
02 Jun 2016
Appointment of Ms Stefania Pasquetto as a director on 31 May 2016
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100

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