TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED

Profile TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED
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Company number
03001349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1994
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Accounts

Actual

First accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Friday, 18 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, FARADAY PROPERTY MANAGEMENT LTD, ENGLAND, LONDON, WC1V 6RL
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PSC and Officers TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HENCHLEY, Alexander
Status: Active
Appointed on: Wednesday, 09 April 2014
Correspondence address: 5 Squire Gardens, London, England, NW8 8QH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JASON, John Andrew
Status: Active
Appointed on: Thursday, 17 December 2015
Correspondence address: High Holborn House 52/54 High Holborn, FARADAY PROPERTY MANAGEMENT LTD, London, England, WC1V 6RL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
FREDRICKSON, Timothy James
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Friday, 06 July 2007
Correspondence address: 7 Squire Gardens, 43 St John's Wood Road, London, NW8 8QH
Nationality: Usa
Date of birth: September 1956
Role: Director
Occupation: Banker
REICHLE, Markus Michael
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Friday, 18 March 2016
Correspondence address: 11 Templar Court, 43 St John's Wood Road, London, NW8 8QJ
Nationality: German
Date of birth: March 1965
Role: Director
Occupation: Risk Manager
Country of residence: United Kingdom
ZUCKER, Giora
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Friday, 24 February 2006
Correspondence address: 19 Templar Court, 43 Saint Johns Wood Road, London, NW8 8QJ
Nationality: Israeli
Date of birth: February 1944
Role: Director
Occupation: Company Director
LEWIS, Derek
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Friday, 28 December 2001
Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
LEVY, Jonathan, Dr
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Friday, 28 June 2019
Correspondence address: 6 Squire Gardens, London, England, NW8 8QH
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: None
Country of residence: England
WORSLEY, Martin Paul
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Monday, 01 July 2002
Correspondence address: 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY
Role: Secretary
RUBIN, Carolyn Louise
Status: Not active
Appointed on: Wednesday, 09 April 2014
Resigned on: Thursday, 17 December 2015
Correspondence address: 8 Manchester Square, London, England, W1U 3PH
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
KHANNA, Anil
Status: Not active
Appointed on: Friday, 19 August 2011
Resigned on: Thursday, 29 August 2013
Correspondence address: 33 Templar Court, 43 St Johns Wood Road, London, United Kingdom, NW8 8QJ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
LEVY, Maurice Jonathan
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Thursday, 30 September 2010
Correspondence address: 6 Squire Gardens, St Johns Wood Road, London, NW8 8QJ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
HENCHLEY, Alexander
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Tuesday, 04 September 2012
Correspondence address: 5 Squire Gardens, St John's Wood Road, London, NW8 8QH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WORSLEY, Martin Paul
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Tuesday, 09 December 2003
Correspondence address: 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Tuesday, 10 January 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Tuesday, 10 January 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
WEISZ, Brian Hugo
Status: Not active
Appointed on: Tuesday, 02 December 2003
Resigned on: Tuesday, 15 October 2013
Correspondence address: 37 Templar Court, 43 St John's Wood Road, London, NW8 8QJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 02 May 2012
Correspondence address: Winnington House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Role: Corporate Nominee Secretary
Place registered: ENGLAND AND WALES
Registration number: 02373000
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 July 1998
Resigned on: Wednesday, 20 June 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BRANTH, William Thore
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Wednesday, 22 July 1998
Correspondence address: 17 Kidderpore Gardens, London, NW3 7SS
Nationality: Danish
Date of birth: March 1954
Role: Director
Occupation: Director
PERRIN, Susan Claire
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Wednesday, 22 July 1998
Correspondence address: 73 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
Role: Secretary
YONG, Mei Hsien
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Wednesday, 22 July 1998
Correspondence address: 6 Lansdowne Rise, London, W11 2NR
Nationality: Singaporean
Date of birth: March 1957
Role: Director
Occupation: Property Developer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement