Taylor Wessing Secretaries Limited (registration number 04328885) is a private limited company started on 2001-11-26. This firm is situated at 5 New Street Square, London EC4A 3TW. Changed on 2002-08-16, the previous name the enterprise used was Law 2357 Limited. Taylor Wessing Secretaries Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name Taylor Wessing Secretaries Limited
Number 04328885
Date of Incorporation: 2001/11/26
End of financial year: 30 April
Address: 5 New Street Square, London, EC4A 3TW
SIC code: 74990 - Non-trading company

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Ronald G. (appointed on 02 May 2012), Nicholas H. (appointment date: 02 June 2011), Richard B. (appointed on 15 June 2009). 1 secretary is present as well: Grant W. (appointed on 14 August 2002). The official register reports 1 person of significant control - Taylor Wessing Limited Liability Partnership, a corporation that can be found at New Street Square, EC4A 3TW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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 2023-04-23
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

People with significant control

Taylor Wessing Limited Liability Partnership
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2023/04/23
filed on: 6th, June 2023 | accounts
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