TEMPUS TEN (MANAGEMENT) LIMITED - HARROW


Company Profile Company Filings

Overview

TEMPUS TEN (MANAGEMENT) LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
TEMPUS TEN (MANAGEMENT) LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

TEMPUS TEN (MANAGEMENT) LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR DUNWOODY HOUSE
HARROW
MIDDLESEX
HA3 9DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2213 LIMITED (until 27/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REKHA POPAT Secretary 2021-11-01 CURRENT
MR KANTESH POPAT Dec 1960 British Director 2021-11-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-10-12 UNTIL 2004-10-21 RESIGNED
MR BRIAN ROY ARTER Aug 1948 British Secretary 2007-02-13 UNTIL 2008-12-10 RESIGNED
MR JOHN ALISTAIR DEMPSEY Secretary 2020-02-03 UNTIL 2021-11-01 RESIGNED
MRS ARVINDER KAUR SAINI Oct 1949 British Secretary 2004-10-21 UNTIL 2007-10-16 RESIGNED
CHRISTOPHER ALEXANDER WHYTE British Secretary 2008-12-10 UNTIL 2020-01-31 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2015-10-01 UNTIL 2017-07-31 RESIGNED
MR HUW JAMES THOMAS Mar 1962 British Director 2014-03-27 UNTIL 2015-10-01 RESIGNED
GEOFFREY PETER SANDERS Dec 1954 British Director 2007-02-13 UNTIL 2015-10-01 RESIGNED
MR PAUL BULLOCK Oct 1953 English Director 2004-11-15 UNTIL 2007-10-16 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-07-31 UNTIL 2021-11-01 RESIGNED
MR JONATHAN ROBIN HART Jun 1970 British Director 2004-10-21 UNTIL 2007-10-16 RESIGNED
JOHN MARK BRIANT Nov 1952 British Director 2007-02-13 UNTIL 2014-03-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-10-12 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earlsky Limited 2021-11-01 Onchan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oakus Developments Limited 2016-04-06 - 2021-11-01 Hemel Hempstead   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TEMPUS_TEN_(MANAGEMENT)_L - Accounts 2023-10-21 31-10-2022 £33,353 Cash
TEMPUS_TEN_(MANAGEMENT)_L - Accounts 2022-11-01 31-10-2021 £12,297 Cash

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