About

Registered Number: 10452128
Date of Incorporation: 31/10/2016 (3 years and 2 months ago)
Company Status: Active
Registered Address: Berger House, 36-38 Berkeley Square, C/O Temporis Capital Limited, London, W1J 5AE,

 

Temporis Developments Ltd was registered on 31 October 2016 with its registered office in London. The current directors of the company are listed as Watson, David Timothy Patrick, Bond, Harry Piers Shaw, Ridley, Matthew Derek George, Robinson, Edward David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, David Timothy Patrick 22 March 2017 - 1
ROBINSON, Edward David 31 October 2016 22 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harry Piers Shaw Bond/
1976-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Timothy Patrick Watson/
1975-07
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
AA01 - Change of accounting reference date 09 July 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 31 July 2018
PSC07 - N/A 11 May 2018
AD01 - Change of registered office address 11 May 2018
PSC01 - N/A 11 May 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 14 November 2017
RESOLUTIONS - N/A 14 June 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
RESOLUTIONS - N/A 04 May 2017
TM01 - Termination of appointment of director 30 March 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
NEWINC - New incorporation documents 31 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.