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Nom

Templewood Cleaning Services LTD
Adresse
72 - 75 Marylebone High Street
London
W1U 5JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 janvier 2019
Company Register Name Templewood Cleaning Services Limited
Company Register Address 65 Leonard Street
London
EC2A 4QS
Société Numéro de Registre 04194719 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)81210 - Nettoyage courant des bâtiments
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Excellerate Services Holdings Uk Limited Status: Active Notified: 22/02/2018 Companies House Number: 04998433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Excellerate Holdings (Pvt) Limited Status: Ceased Notified: 09/06/2017 Ceased: 22/02/2018 Companies House Number: 10694263 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Soning, Harvey Murray Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Laird, Lisa Helen Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Justin Roger Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Venter, Johan Andrew Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulley, Gordon George Block A, Ground Floor, Dunkeld West, South Africa Status: Ceased Notified: 09/06/2017 Ceased: 19/09/2023 Date of Birth: 01/1971 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: British
    Soning, Harvey Murray Shoreditch, London, United Kingdom Status: Ceased Notified: 26/06/2009 Ceased: 19/09/2023 Date of Birth: 11/1944 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Walt, Marna Block A, Ground Floor, Dunkeld West, South Africa Status: Ceased Notified: 09/06/2017 Ceased: 19/09/2023 Date of Birth: 05/1968 Occupation: Ceo Role: Director Country of Residence: South Africa Nationality: South African