TEMPLECO (MAYFAIR) LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPLECO (MAYFAIR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TEMPLECO (MAYFAIR) LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07035574. The accounts status is DORMANT.

TEMPLECO (MAYFAIR) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2019

Registered Office

48 DOVER STREET
LONDON
W1S 4FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARA NASIR Jul 1961 Malaysian Director 2009-09-30 CURRENT
NORSURIAASHIKIN ISMAIL Sep 1977 Bruneian Director 2018-09-10 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2009-09-30 UNTIL 2021-02-08 RESIGNED
MS MARIA CRISTINA TOMASSINI Sep 1976 Italian Director 2021-02-15 UNTIL 2021-10-15 RESIGNED
MR RATIENO EDDY ERWAN ZAIDI Aug 1979 Bruneian Director 2016-06-16 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norsuriaashikin Ismail 2020-01-20 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ratieno Eddy Erwan Zaidi 2016-04-06 - 2020-01-20 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hajjah Fara Nasir 2016-04-06 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLECO (AE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TEMPLECO (BH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TEMPLECO (SEPALGREEN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
TEMPLECO (KPG) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
TEMPLECO (7 PROPERTIES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
TEMPLECO (PE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
TEMPLECO (BPT) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TEMPLECO (MAYFAIR) LIMITED 2020-09-26 30-06-2019 £1 equity
Dormant Company Accounts - TEMPLECO (MAYFAIR) LIMITED 2018-09-12 30-09-2017 £1 equity

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