London
SW1X 0DP
Director Name | Mr Dominic Charles Fleming Dromgoole |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2016(1 month after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
Director Name | Mr Christopher James Wise |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2016(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lennox Gardens Mews London SW1X 0DP |
Director Name | Mr Russell David Elam |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2020(4 years, 1 month 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 |
Registered Address | 10 Lennox Gardens Mews London SW1X 0DP |
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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 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
22 December 2020 | Termination of appointment of Russell David Elam as a director on 22 December 2020 (1 page) |
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28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
19 August 2020 | Appointment of Mr Russell David Elam as a director on 19 August 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
9 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
7 April 2018 | Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page) |
7 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
28 February 2018 | Termination of appointment of Christopher James Wise as a director on 21 February 2018 (2 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 9 August 2016 (1 page) |
14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 9 August 2016 (1 page) |
14 July 2017 | Notification of Mark Coombs as a person with significant control on 9 August 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
14 July 2017 | Notification of Mark Coombs as a person with significant control on 9 August 2016 (2 pages) |
14 July 2017 | Notification of Mark Coombs as a person with significant control on 14 July 2017 (2 pages) |
14 July 2017 | Cessation of Templeco 672 Limited as a person with significant control on 14 July 2017 (1 page) |
2 September 2016 | Statement of capital following an allotment of shares on 4 August 2016
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2 September 2016 | Statement of capital following an allotment of shares on 4 August 2016
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30 August 2016 | Resolutions
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30 August 2016 | Resolutions
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30 August 2016 | Appointment of Mr Dominic Charles Fleming Dromgoole as a director on 9 August 2016 (3 pages) |
30 August 2016 | Appointment of Mr Dominic Charles Fleming Dromgoole as a director on 9 August 2016 (3 pages) |
9 August 2016 | Resolutions
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9 August 2016 | Change of name notice (2 pages) |
9 August 2016 | Change of name notice (2 pages) |
9 August 2016 | Resolutions
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8 July 2016 | Incorporation Statement of capital on 2016-07-08
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8 July 2016 | Incorporation Statement of capital on 2016-07-08
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