This company is commonly known as Ts&w Group Services Limited. The company was founded 13 years ago and was given the registration number 07401649. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | TS&W GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07401649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, England, EC2R 6AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 60, Queen Victoria Street, London, EC4N 4TR | Secretary | 26 March 2013 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Secretary | 07 May 2015 | Active |
| The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL | Secretary | 31 October 2016 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 22 October 2020 | Active |
| 8, Lisbon Square, Leeds, England, LS1 4LY | Director | 26 March 2013 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
| Nations House 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 04 March 2011 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 04 March 2011 | Active |
| 9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 08 October 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 11 March 2016 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 29 July 2016 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| 9th Floor, Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 08 October 2010 | Active |
| 60, Queen Victoria Street, London, EC4N 4TR | Director | 04 April 2014 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL | Director | 29 July 2016 | Active |
| 9th Floor, Nations House, 103 Wigmore Street, London, W1U 1QS | Director | 26 March 2013 | Active |
| 8, Lisbon Square, Leeds, England, LS1 4LY | Director | 26 March 2013 | Active |
| 60, Queen Victoria Street, London, EC4N 4TR | Director | 04 April 2014 | Active |
| 60, Queen Victoria Street, London, EC4N 4TR | Director | 04 April 2014 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 03 October 2017 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| Ashcourt Rowan Limited | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Towry House, Western Road, Bracknell, England, RG12 1TL |
| Nature of control | : |
|
| Ashcourt Rowan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-12 | Capital | Legacy. | Download |
| 2023-06-12 | Insolvency | Legacy. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Address | Change sail address company with old address new address. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
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