This company is commonly known as Templechain Limited. The company was founded 23 years ago and was given the registration number 04164521. The firm's registered office is in BIRMINGHAM. You can find them at 8th Floor, Newater House, 11 Newhall Street, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TEMPLECHAIN LIMITED |
|---|---|---|
| Company Number | : | 04164521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, Newater House, 11 Newhall Street, Birmingham, United Kingdom, B3 3NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor, House, St. Pauls Square, Birmingham, England, B3 1RB | Director | 01 February 2008 | Active |
| 1, Wynards Close, East Budleigh, Budleigh Salterton, England, EX9 7ET | Secretary | 01 February 2008 | Active |
| 33 Wyvern Road, Sutton Coldfield, B74 2PS | Secretary | 12 April 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 February 2001 | Active |
| Sneads Green House, Sneads Green, Droitwich, WR9 0PZ | Director | 12 April 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 February 2001 | Active |
| Aequus Land Limited | ||
| Notified on | : | 14 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grosvenor, House, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Swanglen Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor,, Newater House, Birmingham, United Kingdom, B3 3NY |
| Nature of control | : |
|
| Mr Simon Andrew Megginson Corner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor,, Newater House, Birmingham, United Kingdom, B3 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-30 | Address | Change registered office address company with date old address new address. | Download |
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