TEMPLEFORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEMPLEFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEMPLEFORD LIMITED was incorporated 39 years ago on 20/11/1984 and has the registered number: 01864955. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEMPLEFORD LIMITED was incorporated 39 years ago on 20/11/1984 and has the registered number: 01864955. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEMPLEFORD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN WYCHERLEY | Aug 1978 | Irish | Director | 2008-04-23 | CURRENT |
MR GEORGE GERARD WYCHERLEY | Sep 1949 | Irish | Director | CURRENT | |
MR JOHN BREEN | Feb 1977 | Irish | Director | 2017-02-08 | CURRENT |
MS HELEN PAULA WYCHERLEY | Secretary | 2021-10-07 | CURRENT | ||
MR JOHN PATRICK BREEN | Secretary | 2021-10-07 | CURRENT | ||
CITCRA INVESTMENTS LTD | Corporate Secretary | 2006-09-14 UNTIL 2021-10-07 | RESIGNED | ||
NORA WYCHERLEY | Mar 1954 | Irish | Director | 1995-12-20 UNTIL 2006-05-22 | RESIGNED |
MS KATE WYCHERLEY | Jul 1976 | Irish | Director | 2006-09-14 UNTIL 2012-01-01 | RESIGNED |
MR JOHN VICTOR BLOOMFIELD | Sep 1945 | British | Director | RESIGNED | |
MR ALAN MARCUS BROOKES | Feb 1943 | British | Director | RESIGNED | |
MR GEORGE GERARD WYCHERLEY | Sep 1949 | Irish | Secretary | 1995-12-15 UNTIL 2021-10-07 | RESIGNED |
CELIA MARY DENEE | British | Secretary | 1991-04-01 UNTIL 1995-12-15 | RESIGNED | |
MR IAN KENNETH RUNNICLES | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kate Wycherley | 2023-01-31 | 7/1976 | Cork Cork | Significant influence or control as trust |
Ms Helen Wycherley | 2018-05-31 | 8/1978 | Cork Cork |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Breen | 2017-02-08 | 2/1977 | Centre Park Road Cork | Significant influence or control as trust |
Charndale Limited | 2016-06-30 - 2016-06-30 | Douglas | Ownership of shares 75 to 100 percent | |
Ms Catherine Mary Buckley | 2016-04-06 - 2023-07-31 | 1/1972 | Centre Park Road Cork | Significant influence or control as trust |
Mr George Gerard Wycherley | 2016-04-06 | 9/1949 | Cork | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEMPLEFORD LIMITED | 2019-08-10 | 31-12-2018 | £1,082,697 Cash £11,921,534 equity |