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TEMPLAR ASSETS LTD

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

This company is commonly known as Templar Assets Ltd. The company was founded 4 years ago and was given the registration number 12025882. The firm's registered office is in LONDON. You can find them at 1 B 2nd Floor - Beaumont House, Lambton Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TEMPLAR ASSETS LTD
Company Number:12025882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 B 2nd Floor - Beaumont House, Lambton Road, London, United Kingdom, SW20 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 B, 2nd Floor - Beaumont House, Lambton Road, London, United Kingdom, SW20 0LW

Director03 October 2019Active
1 B, 2nd Floor - Beaumont House, Lambton Road, London, United Kingdom, SW20 0LW

Director31 May 2019Active

People with Significant Control

Mr Rui Pedro Rodrigues Valerio Trincao Duarte
Notified on:13 May 2020
Status:Active
Date of birth:October 1973
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 B, 2nd Floor - Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carlos Manuel Marques Gameiro
Notified on:12 September 2019
Status:Active
Date of birth:February 1985
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 B, 2nd Floor - Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jose Nelson Da Cruz Graca
Notified on:31 May 2019
Status:Active
Date of birth:May 1959
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 B, 2nd Floor - Beaumont House, London, United Kingdom, SW20 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-24Gazette

Gazette filings brought up to date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Officers

Termination director company with name termination date.

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2019-05-31Incorporation

Incorporation company.

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