TEMPLEFORD LIMITED

MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 01864955
  • Last Updated: 01 Mar 2024

Company Profile

TEMPLEFORD LIMITED was incorporated on Tuesday, November 20, 1984 as a Private Limited Company with registered address in LONDON. TEMPLEFORD LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 39 years 9 months and 26 days.

Name TEMPLEFORD LIMITED
Company number 01864955
Company type Private Limited Company
Incorporation date 20 Nov 1984
Status Active
Industry (SIC 2007)

Address

Registered Address MONOMARK HOUSE
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Kate Wycherley Nationality: Irish Dates: Tuesday, January 31, 2023 - present
significant influence or control as trust
Ms Helen Wycherley Nationality: Irish Dates: Thursday, May 31, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Breen Nationality: Irish Dates: Wednesday, February 8, 2017 - present
significant influence or control as trust
Charndale Limited Victoria Road Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
Ms Catherine Mary Buckley Nationality: Irish Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
significant influence or control as trust
Mr George Gerard Wycherley Nationality: Irish Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2017
Last confirmation statement dated 15 December 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
TEMPLEFORD LIMITED 20 Nov 1984