TEMPLETON BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPLETON BROKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEMPLETON BROKERS LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058733. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TEMPLETON BROKERS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

11 ST JAMES'S PLACE
LONDON
SW1A 1NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER CONNOLLY Apr 1982 British Director 2021-07-19 CURRENT
MR GRAHAM BATES Oct 1980 British Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-09-29 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1995-05-19 UNTIL 2001-03-23 RESIGNED
MISS KAY CREGEEN Secretary 2014-06-30 UNTIL 2016-02-01 RESIGNED
MR THOMAS COLIN MANNING Secretary 2011-09-29 UNTIL 2014-06-30 RESIGNED
MR PARBHAT SINGH Secretary 2016-02-01 UNTIL 2018-03-25 RESIGNED
MR GRAHAM BATES Oct 1980 British Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR PHILLIP WISEMAN Feb 1953 British Director 2016-02-01 UNTIL 2018-03-25 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2001-06-22 UNTIL 2010-03-15 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-09-29 RESIGNED
DIANE JANE CLARKE Apr 1975 British Director 2010-01-29 UNTIL 2015-12-02 RESIGNED
MRS ELIZABETH GRAYTON May 1964 British Director 2018-03-25 UNTIL 2021-07-20 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director 1995-05-19 UNTIL 2001-06-22 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2001-03-23 UNTIL 2009-09-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-05-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-05-19 UNTIL 1995-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2017-03-31 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2023-09-06 31-12-2022 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2022-09-10 31-12-2021 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2021-09-30 31-12-2020 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2020-09-25 31-12-2019 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2019-08-30 31-12-2018 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2018-08-18 31-12-2017 £2 equity
Micro-entity Accounts - TEMPLETON BROKERS LIMITED 2017-11-08 31-12-2016 £2 equity
Abbreviated Company Accounts - TEMPLETON BROKERS LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - TEMPLETON BROKERS LIMITED 2015-12-03 31-12-2014 £2 equity
Dormant Company Accounts - TEMPLETON BROKERS LIMITED 2014-10-01 31-12-2013 £2 equity

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