About

Registered Number: 06834677
Date of Incorporation: 03/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Aztec Row, 3 Berners Road, London, N1 0PW,

 

Tempus Wharf Freehold Ltd was founded on 03 March 2009, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSAM, Christopher James 20 November 2018 - 1
SMITH, Benjamin 10 October 2017 - 1
FINE, Nicholas Louis 16 June 2010 03 June 2011 1
HUDSON, Paul Richard 03 June 2011 04 March 2016 1
LOTT, Jody Elizabeth 11 March 2009 03 June 2011 1
PUGH, Stephanie Angharad 03 March 2009 24 March 2009 1
SILLEN, Jenny Anna Edit 11 March 2009 22 November 2010 1
Secretary Name Appointed Resigned Total Appointments
LOTT, Jody Elizabeth 22 November 2010 03 June 2011 1
MANAGEMENT EXCLUSIVE LLP 03 June 2011 23 April 2018 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 29 October 2019
AP01 - Appointment of director 18 October 2019
AP04 - Appointment of corporate secretary 30 September 2019
AD01 - Change of registered office address 30 September 2019
TM02 - Termination of appointment of secretary 30 September 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 04 December 2018
AP01 - Appointment of director 14 September 2018
AD01 - Change of registered office address 04 September 2018
TM02 - Termination of appointment of secretary 24 April 2018
AP04 - Appointment of corporate secretary 24 April 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 23 January 2017
TM01 - Termination of appointment of director 22 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 26 July 2011
AP01 - Appointment of director 09 June 2011
AD01 - Change of registered office address 06 June 2011
AP04 - Appointment of corporate secretary 06 June 2011
AP01 - Appointment of director 05 June 2011
TM01 - Termination of appointment of director 05 June 2011
TM01 - Termination of appointment of director 05 June 2011
TM02 - Termination of appointment of secretary 05 June 2011
AR01 - Annual Return 31 May 2011
AP03 - Appointment of secretary 11 January 2011
TM01 - Termination of appointment of director 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 19 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
287 - Change in situation or address of Registered Office 25 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
NEWINC - New incorporation documents 03 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.