T&H SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

T&H SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
T&H SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526638. The accounts status is DORMANT and accounts are next due on 31/12/2024.

T&H SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARA BAILEY Nov 1967 British Director 2013-02-19 CURRENT
MR RICCARDO VINCENZO ABBATE May 1967 British Director 2007-11-05 CURRENT
MICHAEL JOHN PATTINSON May 1969 British Secretary 1998-07-29 CURRENT
MICHAEL JOHN PATTINSON May 1969 British Director 1998-07-29 CURRENT
MR TIM JOHN NYE Oct 1980 British Director 2009-06-15 CURRENT
PAUL MARK MARCO Mar 1968 British Director 2011-03-29 CURRENT
LUCY VICTORIA JAMES Apr 1975 British Director 2008-04-30 CURRENT
MR ADRIAN PHILIP JONES Dec 1972 British Director 2007-11-05 CURRENT
KATHARINE PATRICIA LEWIS Jan 1976 British Director 2012-05-01 CURRENT
NICHOLAS MAURICE HARRISINGH Sep 1976 British Director 2012-05-01 CURRENT
MR IAN TIMOTHY DOBINSON Mar 1977 British Director 2010-07-23 CURRENT
ADRIAN JOHN CARTER Sep 1963 British Director 1998-08-14 CURRENT
NEILL CHARLES GIBSON May 1963 British Director 2004-12-06 UNTIL 2023-03-31 RESIGNED
CHARLES ANDREW CUNNINGHAM WILSON Nov 1973 British Director 2009-06-08 UNTIL 2014-01-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-13 UNTIL 1998-07-29 RESIGNED
ANTHONY DAVID POOLE Jul 1960 British Director 2004-12-06 UNTIL 2021-01-25 RESIGNED
RALPH ALISTAIR PICKEN May 1955 British Director 1998-07-29 UNTIL 2012-03-31 RESIGNED
MR JAMES DAVID LYONS Jan 1973 British Director 2007-11-05 UNTIL 2012-02-29 RESIGNED
DONALD WHITTAKER JONES May 1938 British Director 1998-07-29 UNTIL 2001-05-30 RESIGNED
MR RICHARD MARTIN HILDEBRAND Apr 1968 British Director 2004-12-06 UNTIL 2017-06-30 RESIGNED
SARAH ELIZABETH HAYES Jan 1963 British Director 1998-08-05 UNTIL 2007-11-05 RESIGNED
AMIR SADEGH HASHEMI Mar 1959 British Director 1998-07-29 UNTIL 2015-03-31 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 1998-08-05 UNTIL 2021-12-09 RESIGNED
NICHOLAS JAMES BAILEY GREEN Dec 1976 British Director 2012-05-01 UNTIL 2014-06-10 RESIGNED
IAN DUNBAR GRAHAM Jul 1960 British Director 2013-02-19 UNTIL 2018-03-31 RESIGNED
PATRICK ROGER HORST CLARKE Dec 1962 British Director 2007-11-05 UNTIL 2019-03-31 RESIGNED
SARAH MARGARET GOODEN Dec 1960 British Director 2004-12-06 UNTIL 2022-03-31 RESIGNED
MR JONATHAN PETER NATHANIEL ADLINGTON Apr 1949 British Director 2011-08-02 UNTIL 2013-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-13 UNTIL 1998-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trowers & Hamlins Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROWERS & HAMLINS (SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
REED HEALTH GROUP NO.1 LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CIRCA CATERING LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
REED COMMUNITY CARE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TIZTIME LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
TIZGOLD LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GRIMSTON (LONDON ROAD) LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
TROWERS & HAMLINS NOMINEES LONDON Active DORMANT 74990 - Non-trading company
THE LOCUM GROUP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OPEN CITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LEISURE CONNECTION (CG) LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
REED HEALTH LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
STILLNESS LIMITED LONDON Active DORMANT 74990 - Non-trading company
T&H DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TROWERS & HAMLINS INTERNATIONAL LIMITED LONDON Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TROWERS & HAMLINS (ASIA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2023-12-16 31-03-2023 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2022-12-08 31-03-2022 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2021-12-11 31-03-2021 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2021-02-20 31-03-2020 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2019-12-10 31-03-2019 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2018-12-15 31-03-2018 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2017-12-16 31-03-2017 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2016-12-20 31-03-2016 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2015-12-05 31-03-2015 £2 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES LIMITED 2014-12-13 31-03-2014 £2 equity

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