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 - LONDON

This company is listed in the following categories:
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

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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

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