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Tjg Secretaries Limited (No: 03492505)

Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Status: Active

Incorporated: 14-Jan-1998

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967   From: Jun-2009  )

Current Director: RONALD STEWART GRAHAM ( DOB: May-1969   From: May-2012  )

Current Director: NICHOLAS PHILIP HAZELL ( DOB: Sep-1972   From: Jun-2011  )

Current Director: TIMOTHY HOWARD PALMER ( DOB: Feb-1968   From: Feb-2008  )

Current Secretary: GRANT PETER WELLCOME ( DOB: Oct-1976   From: Oct-2001  )

Resigned Director: ANDREW MARTIN BAKER ( DOB: Apr-1951   From: Jan-1998   To: Feb-2001  )

Resigned Director: CHRISTOPHER JAMES CORRIN BELL ( DOB: Mar-1949   From: Jan-1998   To: Feb-2001  )

Resigned Director: NICHOLAS ADRIAN BRIANT ( DOB: May-1953   From: Jan-1998   To: Feb-2001  )

Resigned Director: PAUL SIMON BURKE ( DOB: Jan-1969   From: Oct-2007   To: Apr-2010  )

Resigned Director: MARTIN LUKE GERALD DILLON ( DOB: Nov-1942   From: Jul-2000   To: Feb-2001  )

Resigned Director: TIMOTHY GEORGE EYLES ( DOB: Nov-1956   From: Jan-1998   To: Feb-2001  )

Resigned Director: DOMINIC JUSTIN CONNOR FITZPATRICK ( DOB: Apr-1964   From: May-1998   To: Mar-2008  )

Resigned Director: MARK WALTER FLETCHER ( DOB: Oct-1942   From: Jan-1998   To: May-2005  )

Resigned Director: ROBERT MAURICE GAYFORD ( DOB: Oct-1949   From: Jan-1998   To: Dec-1999  )

Resigned Director: PAUL HARRISON ( DOB: Mar-1956   From: Jan-1998   To: Feb-2001  )

Resigned Director: HUNTSMOOR LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Director: GORDON ACKROYD JACKSON ( DOB: Mar-1952   From: Jan-1998   To: Feb-2001  )

Resigned Director: PETER BENJAMIN KEMPE ( DOB: Jun-1961   From: Jan-1998   To: Oct-2007  )

Resigned Director: DAVID NORMAN KENT ( DOB: May-1952   From: Jan-1998   To: Feb-2001  )

Resigned Director: THOMAS ALEXANDER MACKAY ( DOB: Jun-1949   From: Jan-1998   To: Jul-1998  )

Resigned Director: PAUL ROBERT MANSER ( DOB: Mar-1950   From: Jan-1998   To: Dec-2005  )

Resigned Director: PAUL ENGLAND MITCHELL ( DOB: Nov-1951   From: Jan-1998   To: Feb-2001  )

Resigned Director: MICHAEL JOHN MORRISON ( DOB: Mar-1939   From: Jan-1998   To: Mar-1999  )

Resigned Director: PHILIP JOHN NEWHOUSE ( DOB: Jul-1952   From: Jan-1998   To: Apr-2000  )

Resigned Director: TIMOTHY JAMES ROSS OLDRIDGE ( DOB: Jul-1963   From: Jan-2006   To: Mar-2009  )

Resigned Director: RICHARD JAMES CHARLES PERTWEE (   From: Jan-1998   To: Feb-2001  )

Resigned Director: RICHARD GORDON PIKE ( DOB: Dec-1961   From: May-2005   To: Oct-2007  )

Resigned Director: RICHARD CHARLES PRICE ( DOB: Jan-1946   From: Jan-1998   To: Feb-2001  )

Resigned Director: JAYNE ELIZABETH SCHNIDER ( DOB: Sep-1970   From: Oct-2007   To: May-2012  )

Resigned Director: PETER WILLIAM CHRISTIE SHEPHERD ( DOB: Jan-1953   From: Jan-1998   To: Feb-2001  )

Resigned Director: ANDREW BRYAN SMITH ( DOB: Feb-1962   From: Apr-2010   To: Mar-2011  )

Resigned Director: TIMOTHY EDWARD STOCKS ( DOB: Nov-1958   From: Nov-1999   To: Feb-2001  )

Resigned Director: DECLAN JAMES TARPEY ( DOB: Aug-1959   From: Jan-1998   To: Feb-2001  )

Resigned Director: SIMON WALKER ( DOB: Apr-1956   From: Jan-1998   To: Feb-2001  )

Resigned Director: PAUL DAVID RICHARD WEBB ( DOB: Feb-1960   From: Jan-1998   To: Feb-2001  )

Resigned Secretary: WENDY ANN BLAKLEY ( DOB: Jun-1960   From: Jul-1999   To: Feb-2001  )

Resigned Secretary: KERRY MARIE BUCKENHAM (   From: Jan-2009   To: Jan-2018  )

Resigned Secretary: EMILY JANE DOORNENBAL (   From: Jan-2017   To: Jan-2018  )

Resigned Secretary: MICHAELA FRANCES EAST (   From: Feb-2001   To: Jun-2001  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Jan-1998   To: Jan-1998  )

Resigned Secretary: CLARE LOUISE JENKINS (   From: Jan-1998   To: Jul-1999  )

Resigned Secretary: CHARLOTTE KERSHAW (   From: Feb-2001   To: Dec-2011  )

Resigned Secretary: STEFANIA ILONA NANFAN (   From: Oct-2001   To: Aug-2002  )

Resigned Secretary: SHIRLEY TANG (   From: Oct-2004   To: Dec-2007  )

Resigned Secretary: ELIZABETH WARD ( DOB: Dec-1970   From: Jul-1999   To: Sep-1999  )

Persons of Significant Control:

Taylor Wessing Limited Liability Partnership, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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