T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - LONDON


Overview

T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061740. The accounts status is DORMANT.

T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARK MARCO Mar 1968 British Director 2011-03-29 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-23 CURRENT
SARA BAILEY Nov 1967 British Director 2013-02-19 CURRENT
ADRIAN JOHN CARTER Sep 1963 British Director 2013-02-19 CURRENT
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 2007-10-04 CURRENT
MICHAEL JOHN PATTINSON May 1969 British Director 2009-02-26 CURRENT
MR TIM JOHN NYE Oct 1980 British Director 2009-10-01 CURRENT
T&H DIRECTORS LIMITED Corporate Director 2007-01-23 UNTIL 2008-01-29 RESIGNED
JAMES DAVID LYONS Jan 1973 British Director 2008-01-29 UNTIL 2012-02-29 RESIGNED
MR RICHARD MARTIN HILDEBRAND Apr 1968 British Director 2009-02-26 UNTIL 2017-06-30 RESIGNED
IAN DUNBAR GRAHAM Jul 1960 British Director 2013-02-19 UNTIL 2018-03-31 RESIGNED
MR JONATHAN PETER NATHANIEL ADLINGTON Apr 1949 British Director 2011-08-02 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T&H Secretarial Services Limited 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
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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
T&H SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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
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 (PARK RESORTS) LIMITED 2017-10-26 31-01-2017 £1 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED 2016-10-29 31-01-2016 £1 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED 2015-10-24 31-01-2015 £1 equity
Dormant Company Accounts - T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED 2014-10-10 31-01-2014 £1 equity

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