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Ts&w Services Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TS&W SERVICES LIMITED

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

This company is commonly known as Ts&w Services Limited. The company was founded 20 years ago and was given the registration number 05169111. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TS&W SERVICES LIMITED
Company Number:05169111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director07 September 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director06 October 2023Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary08 May 2006Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Secretary31 October 2016Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW

Secretary02 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2004Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL

Director02 January 2009Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director07 October 2011Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director22 April 2014Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director11 March 2016Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL

Director01 September 2005Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director29 July 2016Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director08 April 2009Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director29 July 2016Active
24, Hadley Gardens, London, W4 4NX

Director02 July 2004Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW

Director30 September 2005Active
Florence House, High Street, Hurley, SL6 5NB

Director02 July 2004Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director03 October 2017Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director18 July 2011Active

People with Significant Control

Towry Finance Company 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:
  • 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 (0 months remaining)

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