About

Registered Number: 06364127
Date of Incorporation: 07/09/2007 (13 years and 4 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ

 

Temptations T3 Ltd was registered on 07 September 2007 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAJIYIANNI, Marios 12 September 2007 - 1
HAJIYIANNI, Christopher 13 September 2007 14 December 2011 1
PIPER, Roy Victor 12 September 2007 25 January 2011 1
TUCKER, Lester William 13 September 2007 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marios Hajiyianni/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Christopher Hajiyianni/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 September 2014
AP01 - Appointment of director 01 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 17 June 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 September 2010
AD01 - Change of registered office address 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
225 - Change of Accounting Reference Date 01 July 2008
395 - Particulars of a mortgage or charge 15 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 08 November 2007 Outstanding

N/A

Debenture 29 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.