Temperley Limited LONDON

Temperley started in year 2000 as Private Limited Company with registration number 04038659. The Temperley company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Phoenix Brewery. Postal code: W10 6SZ. Since 5th February 2002 Temperley Limited is no longer carrying the name Xxii.

At the moment there are 2 directors in the the firm, namely Luca D. and Alice T.. In addition one secretary - Alexander M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Temperley Limited Address / Contact

Office Address Phoenix Brewery
Office Address2 13 Bramley Road
Town London
Post code W10 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04038659
Date of Incorporation Fri, 21st Jul 2000
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (215 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 4th Aug 2020 (2020-08-04)
Last confirmation statement dated Sun, 21st Jul 2019

Company staff

Luca D.

Position: Director

Appointed: 14 November 2019

Alexander M.

Position: Secretary

Appointed: 17 May 2018

Alice T.

Position: Director

Appointed: 21 July 2000

Patricia S.

Position: Director

Appointed: 28 June 2017

Resigned: 01 September 2018

Matthew E.

Position: Director

Appointed: 08 June 2015

Resigned: 28 June 2017

Colin G.

Position: Director

Appointed: 01 June 2014

Resigned: 30 June 2015

Nils G.

Position: Director

Appointed: 14 November 2013

Resigned: 30 November 2015

Eric K.

Position: Secretary

Appointed: 01 February 2012

Resigned: 07 June 2013

Ruth C.

Position: Secretary

Appointed: 10 December 2008

Resigned: 31 January 2012

Malte G.

Position: Secretary

Appointed: 20 July 2004

Resigned: 10 December 2008

Lumley Management Limited

Position: Corporate Director

Appointed: 21 July 2000

Resigned: 21 July 2000

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 21 July 2000

Resigned: 20 July 2004

Lars V.

Position: Director

Appointed: 21 July 2000

Resigned: 20 March 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Temperley Holdings Limted from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alice T. This PSC has significiant influence or control over the company,. The third one is Matt E., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Temperley Holdings Limted

Phoenix Brewery 13 Bramley Road, London, W10 6SZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07094663
Notified on 1 January 2018
Nature of control: 75,01-100% shares

Alice T.

Notified on 28 June 2017
Ceased on 31 December 2017
Nature of control: significiant influence or control

Matt E.

Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control: significiant influence or control

Company previous names

Xxii February 5, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 31st, January 2020
Free Download (23 pages)

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