Temple Secretarial Limited

Company 03101477 · Active · incorporated 13/09/1995 · London EC4M 7AN · Private Limited Company

Nature of business: 99999 - Dormant Company

Latest accounts held to 2024-06-30; total assets £2; net assets £2; 0 employees.

Who controls it

• Withers Llp (company, registered Oc301149 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Withers LLP (OC301149, Active)

What else sits under the same owner

• 25 Lansdowne Road (fh2) Limited (09794144, Active)
• 25 Lansdowne Road (fh) Limited (04968339, Active)
• 25 Lansdowne Road (lh) Number 1 Limited (04968337, Active)
• 25 Lansdowne Road (lh) Number 2 Limited (04968338, Active)
• 4 Hampstead Hill Gardens Limited (02723214, Active)
• Bolesworth Holding Company 1 Limited (12272905, Active)
• Bolesworth Holding Company 2 Limited (12272934, Active)
• Brownhills Property Investments Limited (00722626, Active)
• Cathard Investments Limited (10492644, Active)
• Cheplas Limited (06642075, Active)
• Eriska Secretaries Limited (SC391502, Active)
• G.i. Globinvestment Limited (10220829, Active)
• Howard's and Company (brentwood) Limited (00582566, Active)
• M.c.c. Developments Limited (00733774, Active)
• Moncrisp Properties Limited (02677945, Active)
• Peover Hall Limited (11962515, Active)
• Templeco 656 Limited (06496264, Active)
• Templeco 688 Limited (09142769, Active - Proposal to Strike off)
• Templeco 691 Limited (09755205, Active)
• Temple Direct Limited (03101425, Active)
• W125 Limited (13675354, Active)

Who runs it

• STOCKS, Timothy Edward (director, born 11/1958, British) · from 1995-09-13 to 1997-10-29
• GEBBIE, David Alexander (director, born 12/1963, British) · from 1995-09-13 to 1999-01-29
• TAYLOR, Timothy John (nominee secretary, British) · from 1995-09-13 to 1995-09-16
• DURRANCE, Philip Walter (nominee director, born 06/1941, British) · from 1995-09-13 to 2003-07-01
• TAYLOR, Timothy John (director, born 03/1961, British) · from 1995-09-13 to 2026-10-08
• EVANS, Claire Helen (secretary, British) · from 1995-09-16 to 1997-11-17
• O'REILLY, Dena Michelle (secretary, British) · from 1997-02-04 to 1997-08-22
• MILLS, David Mackenzie Donald (director, born 05/1944, British) · from 1997-02-05 to 1997-11-19
• DEVLIN, Hugh Gerard (director, born 03/1962, British) · from 1997-02-26 to 2009-01-07
• DAWE LANE, Patrick John Beachim (secretary, British) · from 1997-03-15 to 1998-09-18
• DIGBY, Stephen John (director, born 10/1961, Australian) · from 1998-02-06 to 1999-01-29
• INDAIMO, Anthony Rocco (director, born 04/1962, British) · from 1998-08-12 to 2021-09-30
• WEEDON, Rebecca Jayne (secretary, British) · from 1998-09-18 to 2000-05-24
• DANNREUTHER, David Ion (director, born 04/1953, British) · from 1998-10-01 to 2018-06-30
• WAKEHAM, Jeremy (secretary, British) · from 1999-03-29 to 1999-04-01
• OBERT, Isabel (secretary, British) · from 1999-04-07 to 1999-04-08
• BLACKMAN, Christine Sally Elizabeth (secretary, British) · from 1999-08-03 to 2025-01-17
• O'NEILL, Michelle Louise (secretary, British) · from 2000-06-01 to 2004-08-31
• ABBATE, Riccardo Vincenzo (director, born 05/1967, British) · from 2001-04-06 to 2006-06-30
• PEARSON, Craigie Anne (director, born 01/1967, British) · from 2001-04-06 to 2008-09-18
• SIMPSON, Benjamin John Lawrence (director, born 07/1970, British) · from 2003-07-28 to 2018-01-01
• PRIESTLEY, Christopher Severyn Somerville (director, born 11/1969, British) · from 2003-07-28 to 2024-12-18
• HARRISON, Lesley Nicola (secretary, British) · from 2006-08-03 to 2013-06-18
• TERRY, Andrew Charles (director, born 01/1957, British) · from 2006-08-22 to 2017-12-31
• LANGAN, John Francis (director, born 01/1959, British) · from 2006-08-22 to 2011-07-01
• GREENWOOD, John Nicholas (director, born 02/1960, British) · from 2007-04-20 to 2011-07-01
• DUTHIE, Adam Lindsay (director, born 12/1961, British) · from 2009-01-07 to 2013-05-24
• WEBSTER, George Graham (director, born 02/1981, British) · from 2018-11-20 to 2026-06-30
• MCINTYRE, Erika (director, born 02/1979, British) · from 2018-11-20 to 2020-12-31
• MCGRATH, Paul Gervase (director, born 04/1973, British) · from 2007-10-22, current
• REED, Philip George (director, born 05/1983, British) · from 2026-10-09, current
• HUGHES, Barry (secretary) · from 2026-10-09, current
• LYNCH, Mark Robert (director, born 04/1969, British) · from 2026-10-09, current

Charges

1 charge registered, 1 outstanding.

• 2016-03-17, outstanding, in favour of Coutts & Company

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• V Secretarial Services Limited (03238067)
• Principal Corporate Secretarial Services Limited (11925112)
• Temple Direct Limited (03101425)
• Batlon Secretarial Services Limited (03894709)
• Secretarial Matters Limited (15463593)
• H C Secretarial Limited (05302713)
• Temple Legal Solutions Limited (04999369)
• Tba Company Secretarial Limited (02857084)

Check this company on Companies House.