TRAVERS SMITH SECRETARIES LIMITED -
Company Profile | Company Filings |
Overview
TRAVERS SMITH SECRETARIES LIMITED is a Private Limited Company from and has the status: Active.
TRAVERS SMITH SECRETARIES LIMITED was incorporated 36 years ago on 15/05/1987 and has the registered number: 02132094. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TRAVERS SMITH SECRETARIES LIMITED was incorporated 36 years ago on 15/05/1987 and has the registered number: 02132094. The accounts status is DORMANT and accounts are next due on 31/03/2025.
TRAVERS SMITH SECRETARIES LIMITED -
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10, SNOW HILL
EC1A 2AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN JAMES WEST | Nov 1976 | Director | 2013-08-01 | CURRENT | |
FIONA ELIZABETH DARBY | Secretary | 2015-07-20 | CURRENT | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2015-10-13 | CURRENT |
MR JONATHAN MARK REDDINGTON | Jan 1973 | British | Director | 2021-10-19 | CURRENT |
ANDREW JOSEPH GILLEN | Jun 1970 | British | Director | 2021-10-19 | CURRENT |
THOMAS ALEXANDER COULTER | May 1985 | British | Director | 2021-10-19 | CURRENT |
MR THOMAS LUKE HARTWRIGHT | Jul 1987 | British | Director | 2021-10-19 | CURRENT |
MRS EMMA JANE HAVAS | Jan 1980 | British | Director | 2021-10-19 | CURRENT |
MR IAN JAMES KEEFE | Apr 1985 | British | Director | 2021-10-19 | CURRENT |
EDMUND CHARLES HAWORTH REED | Jun 1971 | British | Director | 2021-10-19 | CURRENT |
LUCINDA HELEN CAWOOD | Jul 1979 | British | Director | 2013-08-01 | CURRENT |
MR MOHAMMED SENOUCI | May 1981 | British | Director | 2021-10-19 | CURRENT |
RICHARD ROLLAND SPEDDING | Aug 1971 | British | Director | 2006-05-24 | CURRENT |
SPENCER ROBERT SUMMERFIELD | Feb 1965 | Director | 1998-02-05 | CURRENT | |
MR JONATHAN DANIEL WALTERS | Dec 1981 | British | Director | 2021-10-19 | CURRENT |
MR GEORGE LAURENCE ROLF WEAVIL | Jun 1982 | British | Director | 2021-10-19 | CURRENT |
ADAM DAVID ORR | Jan 1980 | British | Director | 2021-10-19 | CURRENT |
CHRISTOPHER JOHN CARROLL | May 1953 | British | Director | 1991-12-10 UNTIL 1995-01-23 | RESIGNED |
DAVID HEATH INNES | Oct 1963 | Director | 2006-05-24 UNTIL 2010-12-08 | RESIGNED | |
CHRISTOPHER GEORGE HALE | Sep 1955 | British | Director | 2013-11-01 UNTIL 2019-06-30 | RESIGNED |
MR ALASDAIR FERGUSON DOUGLAS | Mar 1953 | British | Director | 1995-01-23 UNTIL 2010-06-30 | RESIGNED |
ANTHONY JOHN FOSTER | Sep 1974 | British | Director | 2013-08-01 UNTIL 2021-10-19 | RESIGNED |
MR ANTHONY CHARLES HUMPHRIES | Jun 1925 | British | Director | 1993-03-25 UNTIL 1995-01-10 | RESIGNED |
PAUL JAMES DOLMAN | Nov 1972 | Director | 2010-12-08 UNTIL 2021-03-15 | RESIGNED | |
RUTH BRACKEN | Sep 1951 | British | Secretary | 1995-01-12 UNTIL 2013-11-11 | RESIGNED |
PAUL JOHN JOHNSON | British | Secretary | 2013-11-01 UNTIL 2015-07-20 | RESIGNED | |
MR JOHN CHARLES LONGDON | Nov 1952 | British | Secretary | RESIGNED | |
NEAL FRAZER WATSON | Feb 1968 | Director | 2002-08-12 UNTIL 2021-06-30 | RESIGNED | |
PETER DOUGLAS HILL | Dec 1956 | British | Director | 1991-12-10 UNTIL 1997-07-07 | RESIGNED |
SIAN CLAIRE KEALL | Nov 1971 | British | Director | 2023-07-01 UNTIL 2023-12-31 | RESIGNED |
GENEVIEVE DENISE MARTEN | Nov 1985 | British | Director | 2021-10-19 UNTIL 2023-03-16 | RESIGNED |
MR JOHN CHARLES LONGDON | Nov 1952 | British | Director | RESIGNED | |
NICHOLAS DAVID MOORE | Jan 1959 | British | Director | RESIGNED | |
JAMES JOHN RENAHAN | Dec 1977 | British | Director | 2013-08-01 UNTIL 2022-10-06 | RESIGNED |
KATHLEEN ANNE RUSS | Nov 1968 | British | Director | 2019-07-01 UNTIL 2023-06-30 | RESIGNED |
PHILIP ADAM SANDERSON | Apr 1969 | Director | 2002-08-12 UNTIL 2014-08-29 | RESIGNED | |
IAN KIRK SHAWYER | May 1972 | British | Director | 2008-09-26 UNTIL 2023-02-24 | RESIGNED |
HELEN ANTOINETTE CROKE | Mar 1975 | Director | 2013-08-01 UNTIL 2016-10-21 | RESIGNED | |
MR DAVID YEATES ADAMS | Aug 1955 | British | Director | RESIGNED | |
CHRISTOPHER JOHN CARROLL | May 1953 | Director | 2010-12-08 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travers Smith Llp | 2016-04-06 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRAVERS SMITH SECRETARIES LIMITED | 2023-12-21 | 30-06-2023 | £2 equity |
Dormant Company Accounts - TRAVERS SMITH SECRETARIES LIMITED | 2022-04-27 | 30-06-2021 | £2 equity |