Tjg Secretaries Limited

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General information

Name:

Tjg Secretaries Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 03492505

Incorporation date: 1998-01-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tjg Secretaries Limited has been prospering in the business for 26 years. Started with Companies House Reg No. 03492505 in the year 1998, it is registered at 5 New Street Square, London EC4A 3TW. Even though recently known as Tjg Secretaries Limited, it had the name changed. The firm was known as Law 908 until 1998-01-15, at which point it was replaced by Huntsmoor Secretaries. The final switch occurred on 1998-01-28. The enterprise's registered with SIC code 74990: Non-trading company. The business latest filed accounts documents cover the period up to 2023-04-30 and the most current annual confirmation statement was filed on 2023-01-31.

Our info about this firm's MDs shows there are four directors: Ronald G., Nicholas H., Richard B. and Timothy P. who joined the company's Management Board on 2012-05-02, 2011-06-02 and 2009-06-15. In order to help the directors in their tasks, the company has been utilizing the expertise of Grant W. as a secretary since 2001.

  • Previous company's names
  • Tjg Secretaries Limited 1998-01-28
  • Huntsmoor Secretaries Limited 1998-01-15
  • Law 908 Limited 1998-01-14

Financial data based on annual reports

Company staff

Ronald G.

Role: Director

Appointed: 02 May 2012

Latest update: 16 January 2024

Nicholas H.

Role: Director

Appointed: 02 June 2011

Latest update: 16 January 2024

Richard B.

Role: Director

Appointed: 15 June 2009

Latest update: 16 January 2024

Timothy P.

Role: Director

Appointed: 20 February 2008

Latest update: 16 January 2024

Grant W.

Role: Secretary

Appointed: 18 October 2001

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Taylor Wessing Limited Liability Partnership 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 Oc322935.

Taylor Wessing Limited Liability Partnership
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc322935
Notified on 6 April 2017
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 14 February 2024
Confirmation statement last made up date 31 January 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
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
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
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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