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Temperley Holdings Limited, W1J 6QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEMPERLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Temperley Holdings Limited. The company was founded 14 years ago and was given the registration number 07094663. The firm's registered office is in LONDON. You can find them at 27 Bruton Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TEMPERLEY HOLDINGS LIMITED
Company Number:07094663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Bruton Street, London, England, W1J 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cornhill, Ilminster, England, TA19 0AD

Secretary23 June 2022Active
1, Cornhill, Ilminster, England, TA19 0AD

Director14 November 2019Active
1, Cornhill, Ilminster, England, TA19 0AD

Director23 November 2023Active
Office 2102 & 2103, One By Omniyat Bldg., Business Bay, Dubai, United Arab Emirates,

Director23 November 2023Active
27, Bruton Street, London, England, W1J 6QN

Secretary07 April 2020Active
6-10, Colville Mews, London, United Kingdom, W11 2DA

Secretary01 May 2012Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Secretary17 May 2018Active
1, Cornhill, Ilminster, England, TA19 0AD

Director17 May 2018Active
1, Cornhill, Ilminster, England, TA19 0AD

Director17 May 2018Active
1, Cornhill, Ilminster, England, TA19 0AD

Director17 May 2018Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director17 May 2018Active
Singularity S.A.M., 2 Avenue Des Ligures, 98000, Monaco,

Director13 January 2020Active
1, Cornhill, Ilminster, England, TA19 0AD

Director03 December 2009Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director03 December 2009Active
Phoenix Brewery, 13 Bramley Road, London, United Kingdom, W10 6SZ

Director10 March 2012Active

People with Significant Control

Mr Ritesh Punjabi
Notified on:23 November 2023
Status:Active
Date of birth:July 1979
Nationality:Japanese
Country of residence:England
Address:1, Cornhill, Ilminster, England, TA19 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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