TRAVERS SMITH SECRETARIES LIMITED

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

This company is commonly known as Travers Smith Secretaries Limited. The company was founded 37 years ago and was given the registration number 02132094. The firm's registered office is in . You can find them at 10, Snow Hill, London, , . This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	TRAVERS SMITH SECRETARIES LIMITED
Company Number	:	02132094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1987
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	10, Snow Hill, London, EC1A 2AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Snow Hill, London, EC1A 2AL	Secretary	20 July 2015	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	01 August 2013	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, EC1A 2AL	Director	24 May 2006	Active
10, Snow Hill, London, EC1A 2AL	Director	05 February 1998	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	01 August 2013	Active
10, Snow Hill, London, EC1A 2AL	Director	13 October 2015	Active
19 Weald Close, Brentwood, CM14 4QU	Secretary	12 January 1995	Active
10, Snow Hill, London, EC1A 2AL	Secretary	01 November 2013	Active
89 West Street, Coggeshall, CO6 1NT	Secretary	-	Active
2 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ	Director	-	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	08 December 2010	Active
70 Westbourne Park Villas, London, W2 5EB	Director	10 December 1991	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	01 August 2013	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	08 December 2010	Active
10, Snow Hill, London, EC1A 2AL	Director	23 January 1995	Active
10, Snow Hill, London, United Kingdom, EC1A 2AL	Director	01 August 2013	Active
10, Snow Hill, London, EC1A 2AL	Director	01 November 2013	Active
35 Emlyn Road, London, W12 9TF	Director	10 December 1991	Active
21 Parkside, Wimbledon, London, SW19 5NA	Director	25 March 1993	Active
10, Snow Hill, London, EC1A 2AL	Director	24 May 2006	Active
10, Snow Hill, London, EC1A 2AL	Director	01 July 2023	Active
89 West Street, Coggeshall, CO6 1NT	Director	-	Active
10, Snow Hill, London, England, EC1A 2AL	Director	19 October 2021	Active
26 Rheidol Terrace, London, N1 8NS	Director	-	Active

People with Significant Control

Travers Smith Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Snow Hill, London, England, EC1A 2AL
Nature of control	:	Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-03	Officers	Termination director company with name termination date.	Download
2023-12-19	Accounts	Accounts with accounts type dormant.	Download
2023-12-13	Officers	Termination director company with name termination date.	Download
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-10	Officers	Appoint person director company with name date.	Download
2023-07-03	Officers	Termination director company with name termination date.	Download
2023-03-27	Accounts	Accounts with accounts type dormant.	Download
2023-03-20	Officers	Termination director company with name termination date.	Download
2023-02-27	Officers	Termination director company with name termination date.	Download
2022-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-26	Accounts	Accounts with accounts type dormant.	Download
2021-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-03	Resolution	Resolution.	Download
2021-11-03	Incorporation	Memorandum articles.	Download
2021-10-26	Officers	Appoint person director company with name date.	Download
2021-10-26	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download
2021-10-25	Officers	Appoint person director company with name date.	Download