TJG SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TJG SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TJG SECRETARIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492505. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TJG SECRETARIES LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492505. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TJG 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 | 30/04/2023 | 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 |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT PETER WELLCOME | Oct 1976 | Secretary | 2001-10-18 | CURRENT | |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2009-06-15 | 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 |
MR PAUL ENGLAND MITCHELL | Nov 1951 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MR PETER WILLIAM CHRISTIE SHEPHERD | Jan 1953 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MR RICHARD CHARLES PRICE | Jan 1946 | British | Director | 1998-01-29 UNTIL 2001-02-16 | 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 |
MR RICHARD JAMES CHARLES PERTWEE | May 1955 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
TIMOTHY JAMES ROSS OLDRIDGE | Jul 1963 | British | Director | 2006-01-09 UNTIL 2009-03-27 | RESIGNED |
MR. PHILIP JOHN NEWHOUSE | Jul 1952 | British | Director | 1998-01-29 UNTIL 2000-04-30 | RESIGNED |
MR MICHAEL JOHN MORRISON | British | Director | 1998-01-29 UNTIL 1999-03-24 | RESIGNED | |
PAUL DAVID RICHARD WEBB | Feb 1960 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
STEFANIA ILONA NANFAN | British | Secretary | 2001-10-18 UNTIL 2002-08-23 | RESIGNED | |
CHARLOTTE KERSHAW | British | Secretary | 2001-02-13 UNTIL 2011-12-23 | RESIGNED | |
CLARE LOUISE JENKINS | British | Secretary | 1998-01-29 UNTIL 1999-07-09 | RESIGNED | |
ELIZABETH WARD | British | Secretary | 1999-07-09 UNTIL 1999-09-27 | RESIGNED | |
EMILY JANE DOORNENBAL | Secretary | 2017-01-06 UNTIL 2018-01-31 | RESIGNED | ||
PAUL ROBERT MANSER | Mar 1950 | Director | 1998-01-29 UNTIL 2005-12-29 | RESIGNED | |
KERRY MARIE BUCKENHAM | Other | Secretary | 2009-01-29 UNTIL 2018-01-31 | RESIGNED | |
SHIRLEY TANG | British | Secretary | 2004-10-15 UNTIL 2007-12-31 | RESIGNED | |
MRS WENDY ANN BLAKLEY | Jun 1960 | British | Secretary | 1999-07-09 UNTIL 2001-02-16 | RESIGNED |
MICHAELA FRANCES EAST | British | Secretary | 2001-02-13 UNTIL 2001-06-15 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-01-29 | RESIGNED | ||
MR ANDREW MARTIN BAKER | Apr 1951 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-01-29 | RESIGNED | ||
MR PAUL HARRISON | Mar 1956 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-01-29 | RESIGNED | ||
MR ROBERT MAURICE GAYFORD | Oct 1949 | British | Director | 1998-01-29 UNTIL 1999-12-14 | RESIGNED |
DOMINIC JUSTIN CONNOR FITZPATRICK | Apr 1964 | Irish | Director | 1998-05-01 UNTIL 2008-03-19 | RESIGNED |
MR TIMOTHY EYLES | Nov 1956 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MARTIN LUKE GERALD DILLON | Nov 1942 | British | Director | 1998-01-29 UNTIL 1999-10-14 | RESIGNED |
MARTIN LUKE GERALD DILLON | Nov 1942 | British | Director | 2000-07-07 UNTIL 2001-02-16 | RESIGNED |
MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2007-10-22 UNTIL 2010-04-30 | RESIGNED |
MR NICHOLAS ADRIAN BRIANT | May 1953 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
ANDREW BRYAN SMITH | Feb 1962 | Director | 2010-04-30 UNTIL 2011-03-31 | RESIGNED | |
MR CHRISTOPHER JAMES CORRIN BELL | Mar 1949 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
GORDON ACKROYD JACKSON | Mar 1952 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MR PETER BENJAMIN KEMPE | Jun 1961 | German | Director | 1998-01-29 UNTIL 2007-10-22 | RESIGNED |
MR MARK WALTER FLETCHER | Oct 1942 | Director | 1998-01-29 UNTIL 2005-05-03 | RESIGNED | |
MR THOMAS ALEXANDER MACKAY | British | Director | 1998-01-29 UNTIL 1998-07-29 | RESIGNED | |
DECLAN JAMES TARPEY | Aug 1959 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
SIMON WALKER | Apr 1956 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MR DAVID NORMAN KENT | May 1952 | British | Director | 1998-01-29 UNTIL 2001-02-16 | RESIGNED |
MR TIMOTHY EDWARD STOCKS | Nov 1958 | British | Director | 1999-11-26 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wessing Limited Liability Partnership | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2023-06-07 | 30-04-2023 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2023-01-17 | 30-04-2022 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2021-11-11 | 30-04-2021 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2021-01-01 | 30-04-2020 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2019-12-05 | 30-04-2019 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2019-01-24 | 30-04-2018 | £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2018-01-11 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2017-01-07 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2016-01-23 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - TJG SECRETARIES LIMITED | 2015-01-30 | 30-04-2014 | £2 Cash £2 equity |