| Company Name | Templeton Brook Limited |
|---|---|
| Director | Lora Witt |
| Company Status | Active |
| Company Number | 10775307 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
| Previous Name | Wealth Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Dr Lora Witt |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St Mary Axe The Gherkin Level 28 London EC3A 8BF |
| Director Name | Mr Eesh Kumar Aggarwal |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Uk Chartered Accountant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT |
Location
| Registered Address | 30 St Mary Axe The Gherkin, Level 28 London EC3A 8BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 September 2019 | Director's details changed for Ms. Lora Sivova on 26 September 2019 (2 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 22 July 2018 | Current accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (3 pages) |
| 19 October 2017 | Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 30 st Mary Axe the Gherkin, Level 28 London EC3A 8BF on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to 30 st Mary Axe the Gherkin, Level 28 London EC3A 8BF on 19 October 2017 (1 page) |
| 1 October 2017 | Termination of appointment of Eesh Kumar Aggarwal as a director on 27 September 2017 (1 page) |
| 1 October 2017 | Termination of appointment of Eesh Kumar Aggarwal as a director on 27 September 2017 (1 page) |
| 28 September 2017 | Appointment of Ms. Lora Sivova as a director on 27 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Ms. Lora Sivova as a director on 27 September 2017 (2 pages) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|