TEMPLETON FURLONG LIMITED
LONDON

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Company number 07101639
Status Active - Proposal to Strike off
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of TEMPLETON FURLONG LIMITED are www.templetonfurlong.co.uk, and www.templeton-furlong.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Templeton Furlong Limited is a Private Limited Company. The company registration number is 07101639. Templeton Furlong Limited has been working since 10 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Templeton Furlong Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. WARD, Peter Martin is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2009

Director
WARD, Peter Martin
Appointed Date: 17 June 2010
65 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 10 December 2009

Director
STALEY, Sarah Marie
Resigned: 17 June 2010
Appointed Date: 10 December 2009
45 years old

Director
THREEV DIRECTORS LLP
Resigned: 17 June 2010
Appointed Date: 10 December 2009

Persons With Significant Control

Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

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

TEMPLETON FURLONG LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
18 Jun 2010
Termination of appointment of Sarah Staley as a director
18 Jun 2010
Termination of appointment of Threev Directors Llp as a director
18 Jun 2010
Appointment of Peter Martin Ward as a director
03 Mar 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
10 Dec 2009
Incorporation