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TEMPLE QUARTER ESTATE MANAGEMENT LIMITED

TEMPLE QUARTER ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEMPLE QUARTER ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TEMPLE QUARTER ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Andrew Michael Woods as a director on Feb 14, 2020

    		2 pagesAP01

    Appointment of Mr Gerard Mikael Versteegh as a director on Feb 14, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Peter Lee as a director on Feb 14, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Matthew Martin
    Holbein Place
    SW1W 8NS London
    1
    England
    		Director
    Holbein Place
    SW1W 8NS London
    1
    England
    		United KingdomBritishDirector230682310002
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishDirector251549980001
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishChartered Surveyor31120770051
    ATARA, Jaysal Vandravan
    Holbein Place
    SW1W 8NS London
    1
    England
    		Director
    Holbein Place
    SW1W 8NS London
    1
    England
    		EnglandBritishDirector184868290002
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		United KingdomSwedishCompany Director29856680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ase Ii Leeds Development Holdings Limited
    Holbein Place
    SW1W 8NS London
    1
    England
    		Feb 14, 2020
    Holbein Place
    SW1W 8NS London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11428805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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