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TAYLOR WESSING SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Wessing Secretaries Limited. The company was founded 23 years ago and was given the registration number 04328885. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAYLOR WESSING SECRETARIES LIMITED
Company Number:04328885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:23 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Secretary14 August 2002Active
5, New Street Square, London, EC4A 3TW

Director15 June 2009Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 May 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 June 2011Active
5, New Street Square, London, EC4A 3TW

Director20 February 2008Active
5, New Street Square, London, EC4A 3TW

Secretary22 January 2009Active
5, New Street Square, London, EC4A 3TW

Secretary06 January 2017Active
Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW

Secretary14 August 2002Active
149 Marlborough Road, Romford, RM7 8AP

Secretary15 October 2004Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary26 November 2001Active
5, New Street Square, London, EC4A 3TW

Director22 October 2007Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director14 August 2002Active
30 Musgrave Crescent, London, SW6 4QE

Director14 August 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director14 August 2002Active
22 Parkgate, Blackheath, London, SE3 9XF

Director14 August 2002Active
5, New Street Square, London, EC4A 3TW

Director09 January 2006Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director03 May 2005Active
5, New Street Square, London, EC4A 3TW

Director22 October 2007Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 April 2010Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director26 November 2001Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director26 November 2001Active

People with Significant Control

Taylor Wessing Limited Liability Partnership
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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