Templeco 672 Limited

Company Name	Templeco 672 Limited
Director	Mark Raymond Clarke
Company Status	Active
Company Number	07649421
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Raymond Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Private Equity Manager
Country of Residence	England
Correspondence Address	Woodside Cottage Rectory Road Chipstead Coulsdon CR5 3SY

Director Name	Ms Jennifer Johan Bingham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9JF

Director Name	Mr John Alfred Simmonds
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 2014)
Role	Head Of Family Office
Country of Residence	England
Correspondence Address	3 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(5 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cider Press Park Farm Tudeley Tonbridge Kent TN11 0NL

Director Name	Mr Russell David Elam
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 22 December 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	withersworldwide.com

Location

Registered Address	10 Lennox Gardens Mews London SW1X 0DP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Temple Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
7 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 December 2020	Termination of appointment of Russell David Elam as a director on 22 December 2020 (1 page)
19 August 2020	Appointment of Mr Russell David Elam as a director on 19 August 2020 (2 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 June 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
28 February 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to 10 Lennox Gardens Mews London SW1X 0DP on 28 February 2018 (1 page)
28 February 2018	Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
2 March 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
2 March 2017	Appointment of Christopher James Wise as a director on 24 February 2017 (3 pages)
2 March 2017	Appointment of Christopher James Wise as a director on 24 February 2017 (3 pages)
25 August 2016	Termination of appointment of Jennifer Johan Bingham as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Jennifer Johan Bingham as a director on 22 August 2016 (1 page)
18 August 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
18 August 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
18 August 2016	Appointment of Mr Mark Raymond Clarke as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Raymond Clarke as a director on 16 August 2016 (2 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (4 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 May 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
10 February 2014	Termination of appointment of John Simmonds as a director (2 pages)
10 February 2014	Termination of appointment of John Simmonds as a director (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
7 November 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
8 August 2013	Appointment of Mr John Alfred Simmonds as a director (3 pages)
8 August 2013	Appointment of Mr John Alfred Simmonds as a director (3 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 May 2011	Incorporation (52 pages)
26 May 2011	Incorporation (52 pages)

Templeco 672 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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