TEMPLETON PROPERTIES (CARDIFF) LIMITED

Profile TEMPLETON PROPERTIES (CARDIFF) LIMITED

Actual on 01.11.2020
Company name
TEMPLETON PROPERTIES (CARDIFF) LIMITED
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Company number
00251783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 November 1930
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Monday, 08 February 2021

Last statement dated Saturday, 28 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
84 CYNCOED ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 5SH
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PSC and Officers TEMPLETON PROPERTIES (CARDIFF) LIMITED

Officers

(as of 18.09.2020)

SILVER, Ronald Brian
Status: Active
Correspondence address: 84 Cyncoed Road, South Glamorgan, Cardiff, CF23 5SH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: Wales
SILVER, Ronald Brian
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Monday, 01 December 2014
Correspondence address: 84 Cyncoed Road, South Glamorgan, Cardiff, CF23 5SH
Nationality: British
Role: Secretary
BLOOM, Doreen Lilian
Status: Not active
Resigned on: Monday, 14 August 1995
Correspondence address: 108 Rhydypenau Road, Cyncoed, South Glamorgan, Cardiff, CF2 6PW
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
BERRY, Roger John
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Thursday, 02 November 2000
Correspondence address: 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW
Role: Secretary
SILVER, Ronald Brian
Status: Not active
Resigned on: Thursday, 18 May 2000
Correspondence address: 84 Cyncoed Road, South Glamorgan, Cardiff, CF23 5SH
Nationality: British
Role: Secretary
Occupation: Car Dealer
SILVER, Sandra Annette
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Tuesday, 14 October 2014
Correspondence address: 84 Cyncoed Road, Cyncoed, Wales, South Glamorgan, Cardiff, CF23 5SH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Mr Ronald Brian Silver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 84
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sandra Annette Silver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 84
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent