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Temple Lifts LTD

Adresa
11, Raven Wharf Apartments
14 Lafone Street
London
SE1 2LR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. červen 2019
Company Register Name Temple Lifts Limited
Company Register Address 4th Floor 24 Old Bond Street
London
W1S 4AW
Company No. 02388497 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Temple Lifts Holdings Limited Status: Active Notified: 24/07/2023 Companies House Number: 14332861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W14s Directors Limited Status: Active Notified: 24/07/2023 Companies House Number: 14911580 Nature of Control
  • Significant influence or control
  • gb-flag GB Hitachi, Ltd. Status: Ceased Notified: 26/01/2018 Ceased: 24/07/2023 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Temple Lifts Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 05609951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cossey Cosec Services Limited, London, England Status: Active Notified: 24/07/2023 Role: Secretary
    Duberley, Keith Mayfair, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Greensmith, Ashley William Mayfair, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Mark Stephen Mayfair, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Kane, Mark Mayfair, London, United Kingdom Status: Active Notified: 12/03/2010 Role: Secretary
    Kane, Mark Mayfair, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    W14s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 24/07/2023 Role: Director