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Temporis Wind Limited, W1J 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEMPORIS WIND LIMITED

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

This company is commonly known as Temporis Wind Limited. The company was founded 14 years ago and was given the registration number 07277583. The firm's registered office is in LONDON. You can find them at Berger House 36-38, Berkeley Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:TEMPORIS WIND LIMITED
Company Number:07277583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Berger House 36-38, Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Wellington House, 125 - 130strand, London, England, WC2R 0AP

Director10 May 2021Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Secretary08 June 2010Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Secretary29 November 2011Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director08 June 2010Active
20, North Audley Street, London, England, W1K 6WE

Director21 June 2018Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director08 June 2010Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director04 February 2011Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director08 June 2010Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director29 March 2017Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP

Director29 March 2017Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director16 November 2010Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director04 February 2011Active
Berger House 36-38, Berkeley Square, London, W1J 5AE

Director08 June 2010Active

People with Significant Control

Tw Green Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Berger House, Berkeley Square, London, England, W1J 5AE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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