TJG SECRETARIES LIMITED
Non-Trading
General Information
NAME
TJG SECRETARIES LIMITED
COMPANY NUMBER
03492505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/1998
(26 years and 10 months old)
WEBSITE
https://www.taylorwessing.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/01/1998
28/01/1998
HUNTSMOOR SECRETARIES LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Carmelite 50 Victoria Embankment
Blackfriars
London
EC4A 0DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| TJG SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TJG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TJG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TJG SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2001 - Present (23years) Born in Oct 1976 (age: 48) |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
20/02/2008 - Present (16 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 32 Past: 728 |
View Report |
|
02/06/2011 - Present (13 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/05/2012 - Present (12 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| HUNTSMOOR LIMITED | Non-Trading | View Report |
| TAYLOR JOYNSON GARRETT LIMITED | Non-Trading | View Report |
| HUNTSMOOR NOMINEES LIMITED | Non-Trading | View Report |
| CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MAINTENANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED | Active - Accounts Filed | View Report |
| TAYLOR WESSING UK STAFF TRUSTEE LIMITED | Non-Trading | View Report |
| TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Non-Trading | View Report |
| TAYLOR WESSING SECRETARIES LIMITED | Non-Trading | View Report |
| TAYLOR WESSING SERVICES LIMITED | Active - Accounts Filed | View Report |
| TJG SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 05/02/2018 | Kerry Marie Buckenham (913599898) has left the board |
| 05/02/2018 | Emily Jane Doornenbal (922203558) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/01/2017 | New Company Secretary Emily Jane Doornenbal (922203558) Appointed |
| 11/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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