Temple Direct Limited

Active03101425 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Also at Withers LLP, Temple Secretarial Limited
British
Born April 1969 (57)
Director · Appointed 30 October 2026
Also at Withers LLP, Temple Secretarial Limited
British
Born May 1983 (43)
Hughes, Barry
Secretary · Appointed 30 October 2026
Director · Appointed 22 October 2007
Also at Withers LLP, Temple Secretarial Limited · more companies
British
Born April 1973 (53)
Officer history (26 former)
30 October 2026
Appointed Lynch, Mark Robert as Director
30 October 2026
Appointed Reed, Philip George as Director
30 October 2026
Appointed Hughes, Barry as Secretary
8 October 2026
Resigned Taylor, Timothy John as Director
17 January 2025
18 December 2024
30 September 2021
Resigned Indaimo, Anthony Rocco as Director
30 June 2018
Resigned Dannreuther, David Ion as Director
1 January 2018
Resigned Simpson, Benjamin John Lawrence as Director
31 December 2017
Resigned Terry, Andrew Charles as Director
18 June 2013
Resigned Harrison, Lesley Nicola as Secretary
24 May 2013
Resigned Duthie, Adam Lindsay as Director
1 July 2011
Resigned Greenwood, John Nicholas as Director
1 July 2011
Resigned Langan, John Francis as Director
7 January 2009
Resigned Devlin, Hugh Gerard as Director
7 January 2009
Appointed Duthie, Adam Lindsay as Director
18 September 2008
Resigned Pearson, Craigie Anne as Director
22 October 2007
Appointed Mcgrath, Paul Gervase as Director
20 April 2007
Appointed Greenwood, John Nicholas as Director
5 April 2007
Appointed Harrison, Lesley Nicola as Secretary
22 August 2006
Appointed Terry, Andrew Charles as Director
22 August 2006
Appointed Langan, John Francis as Director
30 June 2006
Resigned Abbate, Riccardo Vincenzo as Director
31 August 2004
Resigned O'Neill, Michelle Louise as Secretary
28 July 2003
28 July 2003
Appointed Simpson, Benjamin John Lawrence as Director
1 July 2003
Resigned Durrance, Philip Walter as Director
6 April 2001
Appointed Pearson, Craigie Anne as Director
6 April 2001
Appointed Abbate, Riccardo Vincenzo as Director
1 June 2000
Appointed O'Neill, Michelle Louise as Secretary
24 May 2000
Resigned Weedon, Rebecca Jayne as Secretary
3 August 1999
1 April 1999
Resigned Wakeham, Jeremy as Secretary
29 March 1999
Appointed Wakeham, Jeremy as Secretary
29 January 1999
Resigned Gebbie, David Alexander as Director
29 January 1999
Resigned Digby, Stephen John as Director
29 October 1998
Appointed Indaimo, Anthony Rocco as Director
1 October 1998
Appointed Dannreuther, David Ion as Director
18 September 1998
Appointed Weedon, Rebecca Jayne as Secretary
18 September 1998
Resigned Dawe Lane, Patrick John Beachim as Secretary
6 February 1998
Appointed Digby, Stephen John as Director
19 November 1997
Resigned Mills, David Mackenzie Donald as Director
17 November 1997
Resigned Evans, Claire Helen as Secretary
29 October 1997
Resigned Stocks, Timothy Edward as Director
22 August 1997
Resigned O'Reilly, Dena Michelle as Secretary
15 March 1997
Appointed Dawe Lane, Patrick John Beachim as Secretary
26 February 1997
Appointed Devlin, Hugh Gerard as Director
5 February 1997
Appointed Mills, David Mackenzie Donald as Director
4 February 1997
Appointed O'Reilly, Dena Michelle as Secretary
15 September 1995
Resigned Taylor, Timothy John as Secretary
15 September 1995
Appointed Evans, Claire Helen as Secretary
13 September 1995
Appointed Stocks, Timothy Edward as Director
13 September 1995
Appointed Taylor, Timothy John as Secretary
13 September 1995
Appointed Gebbie, David Alexander as Director
13 September 1995
Appointed Durrance, Philip Walter as Director
13 September 1995
Appointed Taylor, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc301149

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Withers LLP
Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited This company Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 1 Limited Owns 75–100% of shares
25 Lansdowne Road (LH) Number 2 Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
76 and 77 Eaton Square Freehold Limited Owns 25–50% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 1 Limited Owns 75–100% of shares
Eden Residential Developments Limited Owns 25–50% of shares
The Barbour Family Investment Company Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
WPSL 2009 Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a secretary
30 October 2026Appointment of a director
30 October 2026Appointment of a director

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