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 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
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 |
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 |