Company Information for

47-49 THURLOE SQUARE INVESTMENTS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

06469481

Private Limited Company

Active

About 47-49 Thurloe Square Investments Ltd

47-49 THURLOE SQUARE INVESTMENTS LIMITED was founded on 2008-01-10 and has its registered office in London. The organisation's status is listed as "Active". 47-49 Thurloe Square Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
47-49 THURLOE SQUARE INVESTMENTS LIMITED
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M

Filing Information

Company Number06469481
Date formed2008-01-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-02-05 07:30:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Temple Secretarial Limited Company Secretary 2008-01-10
Michael Edwin Goar Director FINANCE 2008-01-10 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Temple Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Temple Secretarial Limited 47-49 THURLOE SQUARE FREEHOLD LIMITEDCompany Secretary 2007-11-30 CURRENT 2007-11-30 Active
Temple Secretarial Limited 2CAN SERVICES LIMITEDCompany Secretary 2007-11-07 CURRENT 2006-07-13 Dissolved 2014-05-06
Temple Secretarial Limited 2I SYSTEMS AND SERVICES LIMITEDCompany Secretary 2007-04-03 CURRENT 2002-02-27 Active
Temple Secretarial Limited LINE MANAGEMENT CABLING LIMITEDCompany Secretary 2007-03-30 CURRENT 2007-03-30 Active
Temple Secretarial Limited TRITON METALS LIMITEDCompany Secretary 2007-02-13 CURRENT 2006-08-21 Dissolved 2017-05-10
Temple Secretarial Limited WINTON DIRECTORS LIMITEDCompany Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
Temple Secretarial Limited FRONT LINE (UK) FOUNDATIONCompany Secretary 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
Temple Secretarial Limited 56 VINCENT SQUARE INVESTMENTS LIMITEDCompany Secretary 2006-11-10 CURRENT 2006-11-10 Active
Temple Secretarial Limited 25 CHAPEL STREET (NUMBER 1) LIMITEDCompany Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
Temple Secretarial Limited 25 CHAPEL STREET (NUMBER 2) LIMITEDCompany Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
Temple Secretarial Limited VALENTINO ENGLAND LIMITEDCompany Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-05-19
Temple Secretarial Limited WOPILA CHARITABLE FOUNDATION LIMITEDCompany Secretary 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
Temple Secretarial Limited WINTON PHILANTHROPIESCompany Secretary 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
Temple Secretarial Limited BIRCH CAPITAL LIMITEDCompany Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2017-06-13
Temple Secretarial Limited DIADORA UK LIMITEDCompany Secretary 2005-01-20 CURRENT 1987-07-13 Dissolved 2014-02-06
Temple Secretarial Limited ECOCYCLED MATERIALS LTDCompany Secretary 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
Temple Secretarial Limited BRIT-CON LIMITEDCompany Secretary 2004-02-27 CURRENT 1997-08-11 Dissolved 2016-08-02
Temple Secretarial Limited BENETTON RETAIL (1988) LIMITEDCompany Secretary 2004-02-03 CURRENT 1987-12-18 Dissolved 2015-07-23
Temple Secretarial Limited TEMPLECO 613 LIMITEDCompany Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-02-25
Temple Secretarial Limited WIND4ENERGY LIMITEDCompany Secretary 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-01-06
Temple Secretarial Limited LINE MANAGEMENT GROUP LIMITEDCompany Secretary 2002-03-14 CURRENT 2001-05-11 Active
Temple Secretarial Limited LMG SYSTEMS LIMITEDCompany Secretary 2002-03-14 CURRENT 1987-08-10 Active
Temple Secretarial Limited WITHERS-BERGMAN LIMITEDCompany Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2018-06-12
Temple Secretarial Limited WORKABILITY INTERNATIONALCompany Secretary 2001-06-06 CURRENT 2001-06-06 Active
Temple Secretarial Limited CONCLUSIVE LOGIC LIMITEDCompany Secretary 2001-06-04 CURRENT 1999-08-09 Dissolved 2013-09-28
Temple Secretarial Limited HELPONLINE SERVICES LIMITEDCompany Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2014-02-25
Temple Secretarial Limited THE ERIC OSBORN FOUNDATIONCompany Secretary 2000-06-16 CURRENT 2000-06-16 Dissolved 2014-07-08
Temple Secretarial Limited TRIGEN HOLDINGS LIMITEDCompany Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-04-29
Temple Secretarial Limited TEMPLE PROPERTY HOLDINGS LIMITEDCompany Secretary 1999-12-21 CURRENT 1999-12-21 Active - Proposal to Strike off
Temple Secretarial Limited OCC EUROPE LIMITEDCompany Secretary 1999-11-24 CURRENT 1991-04-03 Dissolved 2014-04-08
Temple Secretarial Limited THE BRITECH FOUNDATION LIMITEDCompany Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-09-12
Temple Secretarial Limited PREMIER CREW SPORTS MANAGEMENT LIMITEDCompany Secretary 1999-03-11 CURRENT 1999-03-11 Active - Proposal to Strike off
Temple Secretarial Limited PUBLIEUROPE LIMITEDCompany Secretary 1999-02-25 CURRENT 1999-02-25 Active
Temple Secretarial Limited TEMPLECO THREE LIMITEDCompany Secretary 1999-01-31 CURRENT 1992-07-22 Dissolved 2017-08-08
Temple Secretarial Limited BARROW FOUNDATION (UK)Company Secretary 1998-05-12 CURRENT 1998-05-12 Active
Temple Secretarial Limited OXENWOOD DOWN LIMITEDCompany Secretary 1997-12-23 CURRENT 1997-12-23 Active
Temple Secretarial Limited ALPINE RACING LIMITEDCompany Secretary 1997-07-09 CURRENT 1984-04-05 Active
Temple Secretarial Limited WINTON CAPITAL MANAGEMENT LIMITEDCompany Secretary 1997-02-03 CURRENT 1997-02-03 Active
Temple Secretarial Limited EURO STRATA LIMITEDCompany Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2014-07-01
Temple Secretarial Limited CLABER GARDENLIFE LIMITEDCompany Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2016-02-23
Temple Secretarial Limited TRIGEN LIMITEDCompany Secretary 1992-07-11 CURRENT 1992-06-23 Dissolved 2014-03-17

Related Directorships for Michael Edwin Goar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edwin Goar 47-49 THURLOE SQUARE FREEHOLD LIMITEDDirector 2008-01-10 CURRENT 2007-11-30 Active