TRAVERS SMITH SECRETARIES LIMITED
Overview
| Company Name | TRAVERS SMITH SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02132094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVERS SMITH SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is TRAVERS SMITH SECRETARIES LIMITED located?
| Registered Office Address | 10, Snow Hill London EC1A 2AL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVERS SMITH SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRAVERS SMITH SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for TRAVERS SMITH SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Laura Elizabeth Kelly as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Michael Dixon as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucinda Helen Cawood as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Rolland Spedding as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Laurence Rolf Weavil as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Keefe as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Claire Keall as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of James John Renahan as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sian Claire Keall as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Anne Russ as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Genevieve Denise Marten as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Kirk Shawyer as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Andrew Joseph Gillen as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmund Charles Haworth Reed as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TRAVERS SMITH SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Fiona Elizabeth | Secretary | 10, Snow Hill London EC1A 2AL | 199706680001 | |||||||
| COULTER, Thomas Alexander | Director | Snow Hill EC1A 2AL London 10 England | England | British | 271426410001 | |||||
| DIXON, Alexander Michael | Director | 10, Snow Hill London EC1A 2AL | United Kingdom | British | 301206290001 | |||||
| GILLEN, Andrew Joseph | Director | Snow Hill EC1A 2AL London 10 England | England | British | 142546300001 | |||||
| HARTWRIGHT, Thomas Luke | Director | Snow Hill EC1A 2AL London 10 England | England | British | 284828120001 | |||||
| HAVAS, Emma Jane | Director | Snow Hill EC1A 2AL London 10 England | England | British | 234797950001 | |||||
| KELLY, Laura Elizabeth | Director | 10, Snow Hill London EC1A 2AL | England | British | 324650580001 | |||||
| ORR, Adam David | Director | Snow Hill EC1A 2AL London 10 England | England | British | 199555310002 | |||||
| REDDINGTON, Jonathan Mark | Director | Snow Hill EC1A 2AL London 10 England | England | British | 288710710001 | |||||
| REED, Edmund Charles Haworth | Director | Snow Hill EC1A 2AL London 10 England | England | British | 142544140001 | |||||
| SENOUCI, Mohammed | Director | Snow Hill EC1A 2AL London 10 England | England | British | 288710930001 | |||||
| SUMMERFIELD, Spencer Robert | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 56957290003 | |||||
| WALTERS, Jonathan Daniel | Director | Snow Hill EC1A 2AL London 10 England | England | British | 208842480001 | |||||
| WEST, Adrian James | Director | Snow Hill EC1A 2AL London 10 United Kingdom | England | British | 180382150001 | |||||
| YATES, William John | Director | 10, Snow Hill London EC1A 2AL | England | British | 199555460001 | |||||
| BRACKEN, Ruth | Secretary | 19 Weald Close CM14 4QU Brentwood Essex | British | 31216810001 | ||||||
| JOHNSON, Paul John | Secretary | 10, Snow Hill London EC1A 2AL | British | 183108830001 | ||||||
| LONGDON, John Charles | Secretary | 89 West Street CO6 1NT Coggeshall Essex | British | 83240130001 | ||||||
| ADAMS, David Yeates | Director | 2 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex | British | 1621630002 | ||||||
| CARROLL, Christopher John | Director | Snow Hill EC1A 2AL London 10 United Kingdom | England | British | 142463540001 | |||||
| CARROLL, Christopher John | Director | 70 Westbourne Park Villas W2 5EB London | British | 76647500001 | ||||||
| CAWOOD, Lucinda Helen | Director | Snow Hill EC1A 2AL London 10 United Kingdom | United Kingdom | British | 180382290001 | |||||
| CROKE, Helen Antoinette | Director | Snow Hill EC1A 2AL London 10 London United Kingdom | England | British | 142546190001 | |||||
| DOLMAN, Paul James | Director | Snow Hill EC1A 2AL London 10 United Kingdom | England | British | 142546230001 | |||||
| DOUGLAS, Alasdair Ferguson | Director | Snow Hill EC1A 2AL London 10 | England | British | 34152390003 | |||||
| FOSTER, Anthony John | Director | Snow Hill EC1A 2AL London 10 London United Kingdom | United Kingdom | British | 142546280001 | |||||
| HALE, Christopher George | Director | 10, Snow Hill London EC1A 2AL | England | British | 142546380001 | |||||
| HILL, Peter Douglas | Director | 35 Emlyn Road W12 9TF London | British | 53574050001 | ||||||
| HUMPHRIES, Anthony Charles | Director | 21 Parkside Wimbledon SW19 5NA London | United Kingdom | British | 6909510001 | |||||
| INNES, David Heath | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 142546480001 | |||||
| KEALL, Sian Claire | Director | 10, Snow Hill London EC1A 2AL | England | British | 142546560001 | |||||
| KEEFE, Ian James | Director | Snow Hill EC1A 2AL London 10 England | England | British | 288709860001 | |||||
| LONGDON, John Charles | Director | 89 West Street CO6 1NT Coggeshall Essex | British | 83240130001 | ||||||
| MARTEN, Genevieve Denise | Director | Snow Hill EC1A 2AL London 10 England | England | British | 248316640001 | |||||
| MOORE, Nicholas David | Director | 26 Rheidol Terrace N1 8NS London | British | 18050970001 |
Who are the persons with significant control of TRAVERS SMITH SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travers Smith Llp | Apr 06, 2016 | Snow Hill EC1A 2AL London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0