This company is commonly known as Temple Lifts Limited. The company was founded 35 years ago and was given the registration number 02388497. The firm's registered office is in BROMLEY. You can find them at Regency House, 33-49 Farwig Lane, Bromley, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TEMPLE LIFTS LIMITED |
|---|---|---|
| Company Number | : | 02388497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 33-49 Farwig Lane, Bromley, Kent, United Kingdom, BR1 3RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 12 March 2010 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Secretary | 24 July 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 24 July 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 April 2021 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 April 2021 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 April 2021 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 24 July 2023 | Active |
| 13 Mottingham Gardens, Mottingham, London, SE9 4RL | Secretary | - | Active |
| 605 Maidstone Road, Blue Bell Hill, Chatham, ME5 9QX | Director | - | Active |
| Regency House, 33-49 Farwig Lane, Bromley, United Kingdom, BR1 3RE | Director | 01 June 2018 | Active |
| Regency House, 33-49 Farwig Lane, Bromley, United Kingdom, BR1 3RE | Director | 01 April 2020 | Active |
| 13 Mottingham Gardens, Mottingham, London, SE9 4RL | Director | 26 May 1989 | Active |
| Clarence House, Stamford Avenue, Hayling Island, PO22 0BJ | Director | 01 April 2007 | Active |
| Regency House, 33-49 Farwig Lane, Bromley, United Kingdom, BR1 3RE | Director | 01 June 2020 | Active |
| Regency House, 33-49 Farwig Lane, Bromley, United Kingdom, BR1 3RE | Director | 01 May 2019 | Active |
| 2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan, | Director | 28 April 2017 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 April 2022 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 July 2023 | Active |
| 2-101, Kanda-Awaji-Cho, Chiyoda-Ku, Tokyo, Japan, | Director | 28 April 2017 | Active |
| Regency House, 33-49 Farwig Lane, Bromley, England, BR1 3RE | Director | 28 April 2017 | Active |
| 2, Gun Tower Mews, Rochester, ME1 3GU | Director | 01 April 2007 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 01 April 2021 | Active |
| W14s Directors Limited | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Temple Lifts Holdings Limited | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Hitachi, Ltd. | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Temple Lifts Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 33-49 Farwig Lane, Bromley, United Kingdom, BR1 3RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-27 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
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