Vivienne Westwood (property) Limited LONDON


Vivienne Westwood (property) started in year 1995 as Private Limited Company with registration number 03098024. The Vivienne Westwood (property) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Westwood Studios. Postal code: SW11 4AU. Since 1995/12/15 Vivienne Westwood (property) Limited is no longer carrying the name Templeco 273.

There is a single director in the firm at the moment - Andreas K., appointed on 6 December 2022. In addition, a secretary was appointed - Andreas K., appointed on 6 December 2022. Currently 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.

Vivienne Westwood (property) Limited Address / Contact

Office Address Westwood Studios
Office Address2 9-15 Elcho Street
Town London
Post code SW11 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03098024
Date of Incorporation Mon, 4th Sep 1995
Industry Activities of households as employers of domestic personnel
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Sep 2023 (2023-09-18)
Last confirmation statement dated Sun, 4th Sep 2022

Company staff

Andreas K.

Position: Director

Appointed: 06 December 2022

Andreas K.

Position: Secretary

Appointed: 06 December 2022

Vivienne W.

Position: Secretary

Appointed: 01 January 2004

Resigned: 06 December 2022

Carlo D.

Position: Secretary

Appointed: 01 January 2002

Resigned: 23 January 2018

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 04 September 1996

Resigned: 22 February 2002

Carlo D.

Position: Director

Appointed: 14 December 1995

Resigned: 30 November 2016

Vivienne W.

Position: Director

Appointed: 14 December 1995

Resigned: 29 December 2022

David G.

Position: Director

Appointed: 04 September 1995

Resigned: 14 December 1995

Timothy T.

Position: Nominee Secretary

Appointed: 04 September 1995

Resigned: 04 September 1996

Timothy T.

Position: Nominee Director

Appointed: 04 September 1995

Resigned: 14 December 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Vivienne W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vivienne W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vivienne W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vivienne W.

Notified on 6 April 2016
Ceased on 29 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Templeco 273 December 15, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023
Free Download (18 pages)

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