This company is commonly known as Taylor Wessing Secretaries Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Secretary | 14 August 2002 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 15 June 2009 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 May 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 June 2011 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 20 February 2008 | Active |
| 5, New Street Square, London, EC4A 3TW | Secretary | 22 January 2009 | Active |
| 5, New Street Square, London, EC4A 3TW | Secretary | 06 January 2017 | Active |
| Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW | Secretary | 14 August 2002 | Active |
| 149 Marlborough Road, Romford, RM7 8AP | Secretary | 15 October 2004 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 26 November 2001 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 22 October 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 14 August 2002 | Active |
| 30 Musgrave Crescent, London, SW6 4QE | Director | 14 August 2002 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 14 August 2002 | Active |
| 22 Parkgate, Blackheath, London, SE3 9XF | Director | 14 August 2002 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 09 January 2006 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Director | 03 May 2005 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 22 October 2007 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 April 2010 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 26 November 2001 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 26 November 2001 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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