Taylor Wessing Uk Staff Trustee Limited

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General information

Name:

Taylor Wessing Uk Staff Trustee Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 03624029

Incorporation date: 1998-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 03624029. The firm was registered in 1998. The office of the company is situated at 5 New Street Square . The area code for this address is EC4A 3TW. It known today as Taylor Wessing Uk Staff Trustee Limited, was earlier known as Tjg Staff Trustee. The change has occurred in 2002/10/24. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. 2022/09/30 is the last time account status updates were reported.

There seems to be a group of two directors running this particular company at present, including Martin G. and Peter C. who have been performing the directors assignments since 2000. At least one secretary in this firm is a limited company, specifically Tjg Secretaries Limited.

The companies with significant control over this firm are: 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 reg no 637246.

  • Previous company's names
  • Taylor Wessing Uk Staff Trustee Limited 2002-10-24
  • Tjg Staff Trustee Limited 1998-09-01

Financial data based on annual reports

Company staff

Martin G.

Role: Director

Appointed: 21 February 2000

Latest update: 17 January 2024

Peter C.

Role: Director

Appointed: 01 September 1998

Latest update: 17 January 2024

Tjg Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 1998

Address: New Street Square, London, EC4A 3TW

Latest update: 17 January 2024

People with significant control

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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 12 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 December 2012
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 June 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 23 January 2018
Date Approval Accounts 23 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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