TEMPLEROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS
Company number 05496432
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Marian Ashcroft as a director on 14 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TEMPLEROSE LIMITED are www.templerose.co.uk, and www.templerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Templerose Limited is a Private Limited Company. The company registration number is 05496432. Templerose Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Templerose Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . BROWN, Susan Jane is a Secretary of the company. ASHCROFT, Marian is a Director of the company. Secretary CUNDY, Mark has been resigned. Secretary PRESTWICH, Gillian Mary has been resigned. Secretary OAKLAND SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATESON, John Gareth has been resigned. Director BROWN, Susan Jane has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director GUMBLEY, Edward William Wilton has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director WORTLEY-HUNT, John Robert Montagu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLEROSE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Susan Jane
Appointed Date: 17 August 2011
Director
ASHCROFT, Marian
Appointed Date: 14 April 2016
57 years old

Resigned Directors

Secretary
CUNDY, Mark
Resigned: 29 September 2010
Appointed Date: 15 March 2007
Secretary
PRESTWICH, Gillian Mary
Resigned: 15 March 2007
Appointed Date: 01 July 2005
Secretary
OAKLAND SECRETARIES LIMITED
Resigned: 17 August 2011
Appointed Date: 29 September 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
BATESON, John Gareth
Resigned: 15 October 2014
Appointed Date: 23 July 2014
54 years old
Director
BROWN, Susan Jane
Resigned: 23 July 2014
Appointed Date: 31 July 2012
56 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 August 2005
Appointed Date: 01 July 2005
76 years old
Director
GUMBLEY, Edward William Wilton
Resigned: 14 April 2016
Appointed Date: 15 October 2014
49 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 23 February 2010
Appointed Date: 23 July 2009
68 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 23 July 2009
Appointed Date: 01 July 2005
65 years old
Director
WORTLEY-HUNT, John Robert Montagu
Resigned: 31 July 2012
Appointed Date: 23 February 2010
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
TEMPLEROSE LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009

Persons With Significant Control

Mrs Susan Jane Brown
Notified on: 20 July 2016
56 years old
Nature of control: Has significant influence or control

TEMPLEROSE LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mrs Marian Ashcroft as a director on 14 April 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Apr 2016
Termination of appointment of Edward William Wilton Gumbley as a director on 14 April 2016
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
11 Aug 2005
New director appointed
11 Aug 2005
New director appointed
12 Jul 2005
Secretary resigned
12 Jul 2005
Director resigned
01 Jul 2005
Incorporation

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