TAYLOR WESSING SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAYLOR WESSING SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAYLOR WESSING SECRETARIES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328885. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TAYLOR WESSING SECRETARIES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328885. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TAYLOR WESSING SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 23/04/2023 | 31/01/2025 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT PETER WELLCOME | Oct 1976 | Secretary | 2002-08-14 | CURRENT | |
RONALD STEWART GRAHAM | May 1969 | British | Director | 2012-05-02 | CURRENT |
NICHOLAS PHILIP HAZELL | Sep 1972 | British | Director | 2011-06-02 | CURRENT |
TIMOTHY HOWARD PALMER | Feb 1968 | British | Director | 2008-02-20 | CURRENT |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2009-06-15 | CURRENT |
PAUL ROBERT MANSER | Mar 1950 | Director | 2002-08-14 UNTIL 2005-12-29 | RESIGNED | |
KERRY MARIE BUCKENHAM | Other | Secretary | 2009-01-22 UNTIL 2018-01-31 | RESIGNED | |
EMILY JANE DOORNENBAL | Secretary | 2017-01-06 UNTIL 2018-01-31 | RESIGNED | ||
CHARLOTTE KERSHAW | Secretary | 2002-08-14 UNTIL 2011-12-23 | RESIGNED | ||
SHIRLEY TANG | Secretary | 2004-10-15 UNTIL 2007-12-31 | RESIGNED | ||
MR PETER BENJAMIN KEMPE | Jun 1961 | German | Director | 2002-08-14 UNTIL 2007-10-22 | RESIGNED |
ANDREW BRYAN SMITH | Feb 1962 | Director | 2010-04-30 UNTIL 2011-03-31 | RESIGNED | |
JAYNE ELIZABETH SCHNIDER | Sep 1970 | British | Director | 2007-10-22 UNTIL 2012-05-02 | RESIGNED |
RICHARD GORDON PIKE | Dec 1961 | British | Director | 2005-05-03 UNTIL 2007-10-19 | RESIGNED |
TIMOTHY JAMES ROSS OLDRIDGE | Jul 1963 | British | Director | 2006-01-09 UNTIL 2009-03-27 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2001-11-26 UNTIL 2002-08-14 | RESIGNED | ||
MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2007-10-22 UNTIL 2010-04-30 | RESIGNED |
MR MARK WALTER FLETCHER | Oct 1942 | Director | 2002-08-14 UNTIL 2005-05-03 | RESIGNED | |
DOMINIC JUSTIN CONNOR FITZPATRICK | Apr 1964 | Irish | Director | 2002-08-14 UNTIL 2008-03-19 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2002-08-14 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2001-11-26 UNTIL 2002-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wessing Limited Liability Partnership | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |