FRANKLIN TEMPLETON UK PROPERTY LIMITED

FRANKLIN TEMPLETON UK PROPERTY LIMITED

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

    Company NameFRANKLIN TEMPLETON UK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13024859
    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 FRANKLIN TEMPLETON UK PROPERTY LIMITED?

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

    Where is FRANKLIN TEMPLETON UK PROPERTY LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANKLIN TEMPLETON UK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FRANKLIN TEMPLETON UK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for FRANKLIN TEMPLETON UK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2024

    20 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Stephanie Mary Stewart as a director on Oct 01, 2023

    2 pagesAP01

    Appointment of Mr Euan Wilson as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of William Jackson as a director on Sep 30, 2023

    1 pagesTM01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2021

    20 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    3 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 101
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2020

    Statement of capital on Nov 17, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of FRANKLIN TEMPLETON UK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Paul Michael
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    ScotlandBritish213714050001
    STEWART, Stephanie Mary
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    ScotlandBritish314578330001
    WILSON, Euan
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    ScotlandBritish299390250001
    JACKSON, William
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Director
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    ScotlandBritish79007920001

    Who are the persons with significant control of FRANKLIN TEMPLETON UK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franklin Templeton Global Investors Limited
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    Nov 17, 2020
    78 Cannon Street
    EC4N 6HL London
    Cannon Place
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02100399
    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.

    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