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Jméno

Templeford Limited

Adresa
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 01864955 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Breen, John Status: Active Notified: 08/02/2017 Date of Birth: 02/1977 Nature of Control
  • Significant influence or control as trust
  • Wycherley, George Gerard Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control
  • Significant influence or control as trust
  • Wycherley, Helen Status: Active Notified: 31/05/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wycherley, Kate Status: Active Notified: 31/01/2023 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control as trust
  • Buckley, Catherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control as trust
  • gb-flag GB Charndale Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00048438 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Breen, John Centre Park Road, Cork, Ireland Status: Active Notified: 08/02/2017 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Breen, John Patrick Centre Park Road, Cork, Ireland Status: Active Notified: 07/10/2021 Role: Secretary
    Wycherley, George Gerard Kinsale County Cork, Ireland Status: Active Notified: 17/12/1990 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Wycherley, Helen Cork, Cork, Cork Status: Active Notified: 23/04/2008 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Wycherley, Helen Paula Centre Park Road, Cork, Ireland Status: Active Notified: 07/10/2021 Role: Secretary