35 Templewood Avenue Limited

General information

Name:

35 Templewood Avenue Ltd

Office Address:

5th Floor 64 North Row Mayfair W1K 7DA London

Number: 12030923

Incorporation date: 2019-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Templewood Avenue Limited can be gotten hold of in 5th Floor 64 North Row, Mayfair in London. The post code is W1K 7DA. 35 Templewood Avenue has been active on the British market since it was established on 2019-06-04. The reg. no. is 12030923. This business's classified under the NACE and SIC code 41100 which means Development of building projects. The firm's most recent accounts describe the period up to 2020-06-30 and the most current confirmation statement was filed on 2020-12-11.

Currently, there’s a solitary director in the company: Douglas P. (since 2020-06-16). The following limited company had been controlled by Bryan C. up until 2020-06-23.

Douglas P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Douglas P.

Role: Director

Appointed: 16 June 2020

Latest update: 1 June 2021

People with significant control

Douglas P.
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan C.
Notified on 4 June 2019
Ceased on 11 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-06-04
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 11th December 2020 (PSC04)
filed on: 11th, December 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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