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TEMPORIS DEVELOPMENTS LIMITED

TEMPORIS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEMPORIS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10452128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPORIS DEVELOPMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is TEMPORIS DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Temporis Capital Limited 7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPORIS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIDGREEN LIMITEDOct 31, 2016Oct 31, 2016

    What are the latest accounts for TEMPORIS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TEMPORIS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from Berger House, 36-38 Berkeley Square C/O Temporis Capital Limited London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on Dec 01, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Cessation of Harry Piers Shaw Bond as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Berger House, 36-38 Berkeley Square C/O Temporis Capital Limited London W1J 5AE on May 11, 2018

    		1 pagesAD01

    Notification of David Timothy Patrick Watson as a person with significant control on May 09, 2018

    		2 pagesPSC01

    Termination of appointment of Harry Piers Shaw Bond as a director on Apr 26, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2017

    		RES15

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Matthew Derek George Ridley as a director on Mar 22, 2017

    		1 pagesTM01

    Termination of appointment of Edward David Robinson as a director on Mar 22, 2017

    		1 pagesTM01

    Appointment of Mr David Timothy Patrick Watson as a director on Mar 22, 2017

    		2 pagesAP01

    Appointment of Mr Harry Piers Shaw Bond as a director on Mar 22, 2017

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2016

    Statement of capital on Oct 31, 2016

    • Capital: GBP 2
    		SH01
    incorporationOct 31, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TEMPORIS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, David Timothy Patrick
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		Director
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		EnglandBritish153739810001
    BOND, Harry Piers Shaw
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		United KingdomBritish212439920001
    RIDLEY, Matthew Derek George
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		EnglandBritish162446380003
    ROBINSON, Edward David
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		EnglandBritish176247570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPORIS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Timothy Patrick Watson
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		May 09, 2018
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harry Piers Shaw Bond
    Berkeley Square
    C/O Temporis Capital Limited
    W1J 5AE London
    Berger House, 36-38
    England
    		Oct 31, 2016
    Berkeley Square
    C/O Temporis Capital Limited
    W1J 5AE London
    Berger House, 36-38
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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