# Temple Secretarial Limited

## Details

- **Company number:** [03101477](https://find-and-update.company-information.service.gov.uk/company/03101477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1995
- **Registered office:** THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [76 Eaton Square Ltd](/group/80369) (37 companies)



## 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 2024 | £2 | 0 |
| 30 Sep 2012 | £2 | - |



## Owned by

Temple Secretarial Limited → [Withers LLP](/company/OC301149)



## Controls

- [25 Lansdowne Road (Fh) Limited](/company/04968339) (04968339)
- [25 Lansdowne Road (Fh2) Limited](/company/09794144) (09794144)
- [25 Lansdowne Road (Lh) Number 1 Limited](/company/04968337) (04968337)
- [25 Lansdowne Road (Lh) Number 2 Limited](/company/04968338) (04968338)
- [Cheplas Limited](/company/06642075) (06642075)
- [Templeco 656 Limited](/company/06496264) (06496264)
- [Templeco 688 Limited](/company/09142769) (09142769)
- [Templeco 691 Limited](/company/09755205) (09755205)



## Directors' other companies

- [MCGRATH, Paul Gervase](/person/5620470) - director at [Temple Direct Limited](/company/03101425)
- [MCGRATH, Paul Gervase](/person/5620470) - director at [Eriska Secretaries Limited](/company/SC391502)
- [TAYLOR, Timothy John](/person/5620466) - director at [Temple Direct Limited](/company/03101425)



## Registered address

318 companies are registered at this address - likely a registration agent.