TEMPLEWOOD CLEANING SERVICES LIMITED

Profile TEMPLEWOOD CLEANING SERVICES LIMITED

Actual on 01.04.2021
Company name
TEMPLEWOOD CLEANING SERVICES LIMITED
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Company number
04194719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
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PSC and Officers TEMPLEWOOD CLEANING SERVICES LIMITED

Officers

(as of 19.09.2020)

HULLEY, Gordon George
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: Excellerate On Summit 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Group Ceo
Country of residence: South Africa
SONING, Harvey Murray
Status: Active
Appointed on: Friday, 26 June 2009
Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
VAN DER WALT, Marna
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: Excellerate On Summit 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
Nationality: South African
Date of birth: May 1968
Role: Director
Occupation: Ceo
Country of residence: South Africa
EATOCK, Philip
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 09 June 2017
Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SONING, Angela Susan Francis
Status: Not active
Appointed on: Sunday, 09 March 2003
Resigned on: Friday, 09 June 2017
Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SONING, Harvey Murray
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Friday, 20 March 2009
Correspondence address: Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
CLAXTON, Jack
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Friday, 31 March 2017
Correspondence address: 1 Pield Heath Avenue, Hillington, Middlesex, UB8 3PB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EATOCK, Debra Shirley
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Monday, 10 July 2017
Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Role: Secretary
SONING, Andrew Mark
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Sunday, 09 March 2003
Correspondence address: 2a Brooksville Avenue, London, NW6 6JG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Thursday, 05 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ANDREWS, Richard Ian Hebden
Status: Not active
Appointed on: Friday, 20 March 2009
Resigned on: Thursday, 26 January 2012
Correspondence address: 12 Tillington Road, Hereford, Herefordshire, HR4 9QJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Consultant
Country of residence: England
W K NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 08 May 2007
Correspondence address: C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
Role: Secretary
FOURIE, Shaun
Status: Not active
Appointed on: Friday, 09 June 2017
Resigned on: Tuesday, 12 February 2019
Correspondence address: Excellerate On Summit 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
Nationality: South African
Date of birth: August 1980
Role: Director
Occupation: Property Investments
Country of residence: South Africa
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Person with significant control

(as of 01.04.2021)

Excellerate Services Holdings Uk Limited
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 04998433
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Excellerate Services Uk Limited
Status: Active
Notified on: Thursday, 22 February 2018
Correspondence address: 55 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Harvey Murray Soning
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Excellerate Holdings (Pvt) Limited
Status: Not active
Notified on: Friday, 09 June 2017
Correspondence address: 73 London, United Kingdom, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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