Temple Secretarial Limited
- Company number
- 03101477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1995
- Nature of business
- Dormant Company
- Corporate group
- 76 Eaton Square Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Timothy John | Nominee-Secretary | 13 Sep 1995 | 16 Sep 1995 |
| O'REILLY, Dena Michelle | Secretary | 4 Feb 1997 | 22 Aug 1997 |
| STOCKS, Timothy Edward | Director | 13 Sep 1995 | 29 Oct 1997 |
| EVANS, Claire Helen | Secretary | 16 Sep 1995 | 17 Nov 1997 |
| MILLS, David Mackenzie Donald | Director | 5 Feb 1997 | 19 Nov 1997 |
| DAWE LANE, Patrick John Beachim | Secretary | 15 Mar 1997 | 18 Sep 1998 |
| DIGBY, Stephen John | Director | 6 Feb 1998 | 29 Jan 1999 |
| GEBBIE, David Alexander | Director | 13 Sep 1995 | 29 Jan 1999 |
| WAKEHAM, Jeremy | Secretary | 29 Mar 1999 | 1 Apr 1999 |
| OBERT, Isabel | Secretary | 7 Apr 1999 | 8 Apr 1999 |
| WEEDON, Rebecca Jayne | Secretary | 18 Sep 1998 | 24 May 2000 |
| DURRANCE, Philip Walter | Nominee-Director | 13 Sep 1995 | 1 Jul 2003 |
| O'NEILL, Michelle Louise | Secretary | 1 Jun 2000 | 31 Aug 2004 |
| ABBATE, Riccardo Vincenzo | Director | 6 Apr 2001 | 30 Jun 2006 |
| PEARSON, Craigie Anne | Director | 6 Apr 2001 | 18 Sep 2008 |
| DEVLIN, Hugh Gerard | Director | 26 Feb 1997 | 7 Jan 2009 |
| GREENWOOD, John Nicholas | Director | 20 Apr 2007 | 1 Jul 2011 |
| LANGAN, John Francis | Director | 22 Aug 2006 | 1 Jul 2011 |
| DUTHIE, Adam Lindsay | Director | 7 Jan 2009 | 24 May 2013 |
| HARRISON, Lesley Nicola | Secretary | 3 Aug 2006 | 18 Jun 2013 |
| TERRY, Andrew Charles | Director | 22 Aug 2006 | 31 Dec 2017 |
| SIMPSON, Benjamin John Lawrence | Director | 28 Jul 2003 | 1 Jan 2018 |
| DANNREUTHER, David Ion | Director | 1 Oct 1998 | 30 Jun 2018 |
| MCINTYRE, Erika | Director | 20 Nov 2018 | 31 Dec 2020 |
| INDAIMO, Anthony Rocco | Director | 12 Aug 1998 | 30 Sep 2021 |
| PRIESTLEY, Christopher Severyn Somerville | Director | 28 Jul 2003 | 18 Dec 2024 |
| BLACKMAN, Christine Sally Elizabeth | Secretary | 3 Aug 1999 | 17 Jan 2025 |
| WEBSTER, George Graham | Director | 20 Nov 2018 | 30 Jun 2026 |
| MCGRATH, Paul Gervase | Director | 22 Oct 2007 | |
| TAYLOR, Timothy John | Director | 13 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Withers Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | £2 | 0 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 Dormant | £2 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
Connections
Owned by
Temple Secretarial Limited → Withers LLP
Controls
- 25 Lansdowne Road (Fh) Limited (04968339)
- 25 Lansdowne Road (Fh2) Limited (09794144)
- 25 Lansdowne Road (Lh) Number 1 Limited (04968337)
- 25 Lansdowne Road (Lh) Number 2 Limited (04968338)
- Cheplas Limited (06642075)
- Templeco 656 Limited (06496264)
- Templeco 688 Limited (09142769)
- Templeco 691 Limited (09755205)
Directors’ other companies
- MCGRATH, Paul Gervase - Director at Temple Direct Limited
- MCGRATH, Paul Gervase - Director at Eriska Secretaries Limited
- TAYLOR, Timothy John - Director at Temple Direct Limited
Registered address
313 companies are registered at this address - likely a registration agent.