69 Temple Street Ltd

Company Registration Number: 09108578

Company registered in England and Wales

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69 Temple Street Ltd is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in London.

Registered Address

118 PICCADILLY
MAYFAIR
LONDON
ENGLAND
W1J 7NW

There are 106 companies currently registered at this postcode, including this one.

All companies at W1J 7NW

Registration Data

Company Number

09108578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DE LA GORCE, Guillaume Pierre Marie Edouard

    Director

    Appointed on 30 June 2014

     

    Nationality: French

    Occupation: Property Developer

    Month of birth: July 1980

    118
    Piccadilly
    Mayfair
    London
    W1J 7NW
    England

  • JENKINS, Gaynor Wynne

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1950

    118
    Piccadilly
    Mayfair
    London
    W1J 7NW
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AP7V. Transaction: MzE1MjY5Mzk2NGFkaXF6a2N4.

  2. 31 May 2016 Registration of charge 091085780002, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: X58655H5. Transaction: MzE0OTc0NTAzNWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2D14. Transaction: MzE0NTMzMjk1MmFkaXF6a2N4.

  4. 29 January 2016 Registered office address changed from 2 Bedford Place London WC1B 5AH to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNNHEP. Transaction: MzE0MDg1Mjk5N2FkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4GO4YRT. Transaction: MzEzMTc4NDkyOGFkaXF6a2N4.

  6. 10 May 2015 Registered office address changed from 3 Eardley Crescent London SW5 9JS United Kingdom to 2 Bedford Place London WC1B 5AH on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Address. Type: AD01. Barcode: X474BKJN. Transaction: MzEyMjg3MzM1N2FkaXF6a2N4.

  7. 17 October 2014 Registration of charge 091085780001, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IO959L. Transaction: MzEwOTYyNjQ2OGFkaXF6a2N4.

  8. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B5ZC1V. Transaction: MzEwMjg1MjgwMmFkaXF6a2N4.

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