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Company Information for

TEMPUS COURT INVESTOR CO LIMITED

124 Sloane Street, London, SW1X 9BW,
Company Registration Number
10937006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tempus Court Investor Co Ltd
TEMPUS COURT INVESTOR CO LIMITED was founded on 2017-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tempus Court Investor Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEMPUS COURT INVESTOR CO LIMITED
 
Legal Registered Office
124 Sloane Street
London
SW1X 9BW
 
Filing Information
Company Number 10937006
Company ID Number 10937006
Date formed 2017-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-05-28
Return next due 27/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-21 03:45:56
Primary Source:Companies House
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Company Officers of TEMPUS COURT INVESTOR CO LIMITED

Current Directors
Officer Role Date Appointed
SIMON PIERS BECKWITH
 Director 2017-08-30
CUMMINS ASSOCIATE LIMITED
 Director 2017-08-31
DOUGLAS FORBES ROGERS
 Director 2017-10-02
MICHAEL JOHN WAINWRIGHT
 Director 2017-08-31
WOLFHEAD LIMITED
 Director 2017-08-31
YALABLE PTY LTD
 Director 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PIERS BECKWITH AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON PIERS BECKWITH MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SIMON PIERS BECKWITH BECKWITH GRAND AVENUE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMON PIERS BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
SIMON PIERS BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SIMON PIERS BECKWITH HJB CAPITAL LIMITED Director 2015-12-08 CURRENT 2014-10-30 Liquidation
SIMON PIERS BECKWITH NLB PROPERTY DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2014-11-06 Liquidation
SIMON PIERS BECKWITH MCJ HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-07-31 Active
SIMON PIERS BECKWITH HOLLYB LIMITED Director 2015-12-08 CURRENT 2015-08-14 Liquidation
SIMON PIERS BECKWITH OLD MORTAR CAPITAL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SIMON PIERS BECKWITH KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH LAW 1263 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-20
SIMON PIERS BECKWITH LAW 5000 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-01-05
SIMON PIERS BECKWITH SPB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 2013-12-16 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2013-06-01 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2013-04-24 CURRENT 2007-09-10 Active - Proposal to Strike off
SIMON PIERS BECKWITH RED RIVER (IRELAND) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-05-03
SIMON PIERS BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2012-11-01 CURRENT 2000-01-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA CAPITAL LIMITED Director 2018-02-08 CURRENT 2017-12-18 Active
DOUGLAS FORBES ROGERS HOLLYB LIMITED Director 2017-10-10 CURRENT 2015-08-14 Liquidation
DOUGLAS FORBES ROGERS BECKWITH GRAND AVENUE LIMITED Director 2017-10-10 CURRENT 2017-07-13 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2014-10-08 Active
DOUGLAS FORBES ROGERS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DOUGLAS FORBES ROGERS THE TOMORROW FAIR LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DOUGLAS FORBES ROGERS JLB FINE ART LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DOUGLAS FORBES ROGERS DYNAMIC FOOTBALL LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-07-25
DOUGLAS FORBES ROGERS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
DOUGLAS FORBES ROGERS BURLINGTON GLOBAL LIMITED Director 2015-06-16 CURRENT 2010-03-11 Active
DOUGLAS FORBES ROGERS PHL 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active
DOUGLAS FORBES ROGERS BECKWITH CAPITAL INVESTMENT LIMITED Director 2015-01-27 CURRENT 2001-02-22 Active
DOUGLAS FORBES ROGERS RED RIVER CAPITAL LIMITED Director 2015-01-27 CURRENT 1994-01-12 Active
DOUGLAS FORBES ROGERS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2015-01-27 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-02-28 Active
DOUGLAS FORBES ROGERS OLV 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2015-01-27 CURRENT 2011-10-18 Active
DOUGLAS FORBES ROGERS PACIFIC HEALTHCARE LIMITED Director 2015-01-27 CURRENT 1997-04-02 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS OLVESTON LIMITED Director 2015-01-27 CURRENT 1997-10-28 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS B@1 LIMITED Director 2015-01-27 CURRENT 2000-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2015-01-27 CURRENT 1983-05-11 Active
DOUGLAS FORBES ROGERS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2015-01-27 CURRENT 1996-09-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ODYSSEY VENTURE PARTNERS LIMITED Director 2015-01-27 CURRENT 2000-01-20 Active - Proposal to Strike off
MICHAEL JOHN WAINWRIGHT THE GOLDSMITHS' COMPANY CHARITY Director 2018-04-01 CURRENT 2017-11-06 Active
MICHAEL JOHN WAINWRIGHT THE GOLDSMITHS' COMPANY TRUSTEE Director 2010-12-22 CURRENT 2010-08-11 Active - Proposal to Strike off
MICHAEL JOHN WAINWRIGHT RAINBOW TRUST CHILDREN'S CHARITY Director 2007-07-19 CURRENT 1998-06-22 Active
MICHAEL JOHN WAINWRIGHT BOODLE & DUNTHORNE LIMITED Director 1991-07-05 CURRENT 1949-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Application to strike the company off the register
2024-05-28APPOINTMENT TERMINATED, DIRECTOR SIMON PIERS BECKWITH
2024-05-28APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES DAVID STEANE
2024-02-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WAINWRIGHT
2024-02-14APPOINTMENT TERMINATED, DIRECTOR WOLFHEAD LIMITED
2024-02-14APPOINTMENT TERMINATED, DIRECTOR YALABLE PTY LTD
2024-02-09APPOINTMENT TERMINATED, DIRECTOR CUMMINS ASSOCIATE LIMITED
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES DAVID STEANE
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109370060002
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109370060002
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-29SH0123/05/18 STATEMENT OF CAPITAL GBP 116.57
2018-06-11SH02Sub-division of shares on 2018-05-22
2018-04-24AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2017-10-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN WAINWRIGHT
2017-10-11AP02CORPORATE DIRECTOR APPOINTED YALABLE PTY LTD
2017-10-11AP02CORPORATE DIRECTOR APPOINTED WOLFHEAD LIMITED
2017-10-10AP02Appointment of Cummins Associate Limited as director on 2017-08-31
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 115
2017-10-10SH0131/08/17 STATEMENT OF CAPITAL GBP 115
2017-10-03AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30NEWINCNew incorporation
2017-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TEMPUS COURT INVESTOR CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPUS COURT INVESTOR CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TEMPUS COURT INVESTOR CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TEMPUS COURT INVESTOR CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPUS COURT INVESTOR CO LIMITED
Trademarks
We have not found any records of TEMPUS COURT INVESTOR CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPUS COURT INVESTOR CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TEMPUS COURT INVESTOR CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPUS COURT INVESTOR CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPUS COURT INVESTOR CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPUS COURT INVESTOR CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9BW