TEMPLEROSE LIMITED
Overview
| Company Name | TEMPLEROSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLEROSE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEMPLEROSE LIMITED located?
| Registered Office Address | Office 3, 56 Broadwick Street W1F 7AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLEROSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TEMPLEROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Mark Christopher Cundy as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marian Ashcroft as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Christopher Cundy as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Susan Jane Brown as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Susan Jane Brown as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Appointment of Mrs Marian Ashcroft as a director on Apr 14, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Edward William Wilton Gumbley as a director on Apr 14, 2016 | 1 pages | TM01 | ||
Who are the officers of TEMPLEROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNDY, Mark Christopher | Secretary | Newfoundland Way Portishead BS20 7PT Bristol 152 England | 253856340001 | |||||||||||
| CUNDY, Mark Christopher | Director | 56 Broadwick Street W1F 7AJ London Office 3, England | England | British, | 165525730002 | |||||||||
| BROWN, Susan Jane | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England | 162408990001 | |||||||||||
| CUNDY, Mark | Secretary | 39 Devonshire Road IM2 3QZ Douglas Isle Of Man | British | 95521300001 | ||||||||||
| PRESTWICH, Gillian Mary | Secretary | Corony Beg Corony Hill IM7 1EZ Maughold Isle Of Man | British | 107733730001 | ||||||||||
| OAKLAND SECRETARIES LIMITED | Secretary | North End Road W14 9NL London 2 Martin House United Kingdom |
| 154653110001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ASHCROFT, Marian | Director | Circular Road Douglas IM1 1AG Isle Of Man Second Floor, Atlantic House Isle Of Man | Isle Of Man | British | 150855080001 | |||||||||
| BATESON, John Gareth | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | Isle Of Man | British | 189539570001 | |||||||||
| BROWN, Susan Jane | Director | Margaret Street W1W 8RS London Fourth Floor England | Isle Of Man | British | 45849860009 | |||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | 139217480001 | |||||||||
| GUMBLEY, Edward William Wilton | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | Great Britain | British | 173394390001 | |||||||||
| STUART, Andrew Moray, The Honourable | Director | Al Mamoraa Building Ras Al Kaimah P O Box 75635 75635 Dubai Flat 41, Uae | United Arab Emirates | British | 139343170001 | |||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | 120001380001 | |||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | Kings Cross Road WC1X 9DE London 180 186 England United Kingdom | Uae | British | 136463900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| TEMPLEROSE LIMITED | Director | Martin House, 179-181 North End Road W14 9NL London 2 | 147167730001 |
Who are the persons with significant control of TEMPLEROSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jane Brown | Jul 20, 2016 | Circular Road Douglas IM1 1AG Isle Of Man Second Floor, Atlantic House Isle Of Man, United Kingdom | Yes |
Nationality: British Country of Residence: Malta | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEMPLEROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0