TEMPLAR INVESTMENTS LTD

Profile TEMPLAR INVESTMENTS LTD

Actual on 01.04.2021
Company name
TEMPLAR INVESTMENTS LTD
copy
copied
Company number
04208674
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 May 2001
copy
copied
Accounts

Actual

First accounts made up to 27.05.2020 due by 27.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
5 NORTH END ROAD, LONDON, NW11 7RJ
copy
copied

PSC and Officers TEMPLAR INVESTMENTS LTD

Officers

(as of 19.09.2020)

MARTIN, Frank
Status: Active
Appointed on: Saturday, 02 June 2001
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
SASTO, Danielle Louise
Status: Active
Appointed on: Saturday, 02 June 2001
Correspondence address: 5 North End Road, London, NW11 7RJ
Nationality: British
Role: Secretary
BLACK, Donald
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 06 April 2006
Correspondence address: Flat 1 18 Melbury Road, Holland Park, London, W14 8LT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Lyricist
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 16 May 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: Tuesday, 01 May 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Danielle Louise Sasto
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Larissa Sarah Cohen
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent