T&W SECRETARIES LTD - LONDON


Company Profile Company Filings

Overview

T&W SECRETARIES LTD is a Private Limited Company from LONDON and has the status: Active.
T&W SECRETARIES LTD was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784565. The accounts status is DORMANT and accounts are next due on 30/06/2025.

T&W SECRETARIES LTD - 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
30 / 9 30/09/2023 30/06/2025

Registered Office

38 CRAVEN STREET
LONDON
LONDON
WC2N 5NG

This Company Originates in : United Kingdom
Previous trading names include:
T&W NOMINEES LTD (until 08/04/2021)
B&A SECRETARIES LTD (until 07/05/2014)
B&A NOMINEES LTD (until 27/01/2012)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELENA PETTENUZZO Aug 1978 Italian Director 2021-05-11 CURRENT
MR ALESSANDRO BELLUZZO Jan 1977 Italian Director 2011-09-23 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elena Pettenuzzo 2021-11-08 8/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alessandro Belluzzo 2016-04-06 - 2021-11-08 1/1977 London   Ownership of shares 75 to 100 percent

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FRETTE LIMITED LONDON Active SMALL 47510 - Retail sale of textiles in specialised stores
IL CIRCOLO - ITALIAN CULTURAL ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
ARDMAIR LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BESPOKE TRUSTEES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T&W TRUSTEES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRUST & WEALTH LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GHIRLANDAIO UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEK INVESTMENT GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RED HOLDING UK LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAZZOLENI ART LIMITED LONDON ENGLAND Active FULL 47781 - Retail sale in commercial art galleries
B FAMILY OFFICE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REPIGI LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SAMAP LIMITED CARDIFF Active -... DORMANT 82990 - Other business support service activities n.e.c.
FINANCE FOR TOMORROW UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VETROELITE UK LIMITED LONDON ENGLAND Active SMALL 46440 - Wholesale of china and glassware and cleaning materials
EVOO-MED LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
WILLIAM RIDDELL & SONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
T&W Secretaries Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-10 30-09-2023 £1 equity
T&W Secretaries Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-03 30-09-2022 £1 equity
T&W Secretaries Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-04 30-09-2021 £1 equity
T&W Nominees Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-18 30-09-2020 £1 equity
T&W Nominees Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-13 30-09-2019 £1 equity
T&W Nominees Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-04 30-09-2018 £1 equity
T&W Nominees Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £1 equity
T&W Nominees Ltd - Dormant company accounts 16.3.1 2017-04-04 30-09-2016 £1 equity
T&W Nominees Ltd - Dormant company accounts 11.9 2016-03-31 30-09-2015 £1 equity
T&W Nominees Ltd - Limited company - abbreviated - 11.6 2015-05-02 30-09-2014 £1 equity

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