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Nom

Temple Group Management Limited

Adresse
Temple Chambers 3-7
Temple Avenue
London
EC4Y 0DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2022
Société Numéro de Registre 03918281 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Barnards Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Mark Langley Southwood, Richard Status: Active Notified: 21/09/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Caroline Southwood, Mary Status: Ceased Notified: 09/02/2022 Ceased: 21/09/2023 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mark Langley Southwood, Richard Status: Ceased Notified: 09/02/2022 Ceased: 17/04/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Southwood, Richard Mark Langley Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Green, Philip Leslie Wyndham London, England Status: Active Notified: 17/11/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Southwood, Richard Mark Langley London, England Status: Active Notified: 18/02/2000 Date of Birth: 05/1959 Occupation: Environmental Consultant Role: Director Country of Residence: England Nationality: British
    Southwood, Mary Caroline London, England Status: Ceased Notified: 18/02/2000 Ceased: 24/04/2023 Date of Birth: 03/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Southwood, Mary Caroline London, England Status: Ceased Notified: 18/02/2000 Ceased: 24/04/2023 Occupation: Consultant Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Arbeco Limited Status: Active Notified: 24/09/2018 Companies House Number: 08917265 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ecology Consultancy LTD Status: Active Notified: 30/04/2016 Companies House Number: 03861110 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Social Research Associates Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475736 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 Temple (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08833342 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Temple Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 03305849 Nature of Control
  • Ownership of shares - 75% or more