Company information:
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 |