Taylor Wessing (london) Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

Taylor Wessing (london) Limited has existed on the local market for at least 22 years. Started with registration number 04515549 in 2002, the company is based at 5 New Street Square, London EC4A 3TW. eighteen years from now the firm switched its business name from Taylor Wessing to Taylor Wessing (london) Limited. This business's SIC and NACE codes are 74990, that means Non-trading company. The latest annual accounts describe the period up to Sunday 30th April 2023 and the most current confirmation statement was submitted on Sunday 20th August 2023.

According to the latest data, this particular company is controlled by a solitary director: Richard B., who was selected to lead the company on 2010-04-30. For one year Paul B., had been managing the following company up to the moment of the resignation on 2010-04-30. At least one secretary in this firm is a limited company, specifically Tjg Secretaries Limited.

Previous company's names
Taylor Wessing (london) Limited 2006-10-05
Taylor Wessing Limited 2002-08-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Richard B.

Role: Director

Appointed: 30 April 2010

Latest update: 6 December 2023

Huntsmoor Limited

Role: Corporate Director

Appointed: 20 August 2002

Address: New Street Square, London, EC4A 3TW

Latest update: 6 December 2023

Tjg Secretaries Limited

Role: Corporate Secretary

Appointed: 20 August 2002

Address: New Street Square, London, EC4A 3TW

Latest update: 6 December 2023

Huntsmoor Nominees Limited

Role: Corporate Director

Appointed: 20 August 2002

Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Latest update: 6 December 2023

People with significant control

The companies that control this firm include: Huntsmoor Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 637246.

Huntsmoor Nominees Limited

Address: 5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 637246

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 18 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	18 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	23 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	22 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 January 2017
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Taylor Wessing (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

Huntsmoor Limited

Tjg Secretaries Limited

Huntsmoor Nominees Limited

Paul B.

People with significant control

Huntsmoor Nominees Limited

Accounts Documents

Company filings

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