This company is commonly known as Templerose Limited. The company was founded 18 years ago and was given the registration number 05496432. The firm's registered office is in LONDON. You can find them at Fourth Floor, 20 Margaret Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | TEMPLEROSE LIMITED |
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Company Number | : | 05496432 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2005 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fourth Floor, 20 Margaret Street, London, W1W 8RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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152, Newfoundland Way, Portishead, Bristol, England, BS20 7PT | Secretary | 31 December 2018 | Active |
Office 3,, 56 Broadwick Street, London, England, W1F 7AJ | Director | 02 January 2019 | Active |
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Secretary | 17 August 2011 | Active |
39 Devonshire Road, Douglas, IM2 3QZ | Secretary | 15 March 2007 | Active |
Corony Beg, Corony Hill, Maughold, IM7 1EZ | Secretary | 01 July 2005 | Active |
2 Martin House, North End Road, London, United Kingdom, W14 9NL | Corporate Secretary | 29 September 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 July 2005 | Active |
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AG | Director | 14 April 2016 | Active |
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 23 July 2014 | Active |
Fourth Floor, Margaret Street, London, England, W1W 8RS | Director | 31 July 2012 | Active |
Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates, | Director | 01 July 2005 | Active |
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 15 October 2014 | Active |
Flat 41,, Al Mamoraa Building, Ras Al Kaimah P O Box 75635, Dubai, 75635 | Director | 23 July 2009 | Active |
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae, | Director | 01 July 2005 | Active |
180 186, Kings Cross Road, London, United Kingdom, WC1X 9DE | Director | 23 February 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 July 2005 | Active |
2, Martin House, 179-181, North End Road, London, W14 9NL | Corporate Director | 23 July 2009 | Active |
Mrs Susan Jane Brown | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | Isle Of Man, United Kingdom |
Address | : | Second Floor, Atlantic House, Circular Road, Isle Of Man, Isle Of Man, United Kingdom, IM1 1AG |
Nature of control | : |
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Date | Category | Description | |
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2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-09-29 | Dissolution | Dissolution application strike off company. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-19 | Officers | Appoint person director company with name date. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-28 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Officers | Appoint person secretary company with name date. | Download |
2019-01-02 | Officers | Termination secretary company with name termination date. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Officers | Appoint person director company with name date. | Download |
2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-14 | Officers | Termination director company with name termination date. | Download |
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