TEMPLETONS (UK) LTD

Profile TEMPLETONS (UK) LTD

Actual on 01.04.2021
Company name
TEMPLETONS (UK) LTD
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Company number
04160157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
309 HOE STREET, ENGLAND, LONDON, E17 9BG
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PSC and Officers TEMPLETONS (UK) LTD

Officers

(as of 19.09.2020)

JUGGOO, Teewanan
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: 49 Gilbert Street, Enfield, England, EN3 6PE
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Managing Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
LAKHANI, Pravina Subhash
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 25 April 2017
Correspondence address: 7 Eversley Crescent, London, N21 1EL
Nationality: British
Role: Secretary
Occupation: Accountant
LAKHANI, Pravina Subhash
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 25 April 2017
Correspondence address: 7 Eversley Crescent, London, N21 1EL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Accountant
Country of residence: England
LAKHANI, Subhash Kanji
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 25 April 2017
Correspondence address: 7 Eversley Crescent, London, N21 1EL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Teewanan Juggoo
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 309 London, England
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Teewanan Juggoo
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 309 London, England
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Subhash Kanji Lakhani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 309 London, England
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Mr Subhash Kanji Lakhani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 309 London, England
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

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