TAYLOR WESSING SECRETARIES LIMITED

Overview

Company Name	TAYLOR WESSING SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04328885
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR WESSING SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TAYLOR WESSING SECRETARIES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WESSING SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
LAW 2357 LIMITED	Nov 26, 2001	Nov 26, 2001

What are the latest accounts for TAYLOR WESSING SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TAYLOR WESSING SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for TAYLOR WESSING SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Apr 23, 2023	2 pages	AA

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 31, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Feb 01, 2018	Termination of appointment of Emily Jane Doornenbal as a secretary on Jan 31, 2018	1 pages	TM02

Feb 01, 2018	Termination of appointment of Kerry Marie Buckenham as a secretary on Jan 31, 2018	1 pages	TM02

Jan 10, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 26, 2017 with updates	5 pages	CS01

Dec 14, 2017	Notification of Taylor Wessing Limited Liability Partnership as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 14, 2017	Withdrawal of a person with significant control statement on Dec 14, 2017	2 pages	PSC09

Jan 09, 2017	Appointment of Emily Jane Doornenbal as a secretary on Jan 06, 2017	2 pages	AP03

Jan 06, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Jan 22, 2016	Accounts for a dormant company made up to Apr 30, 2015	2 pages	AA

View All Filings

Who are the officers of TAYLOR WESSING SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLCOME, Grant Peter New Street Square EC4A 3TW London 5	Aug 14, 2002		Secretary	New Street Square EC4A 3TW London 5		British		72706770003
BURSBY, Richard Michael New Street Square EC4A 3TW London 5	Jun 15, 2009		Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1967-12	154858010001
GRAHAM, Ronald Stewart New Street Square EC4A 3TW London 5 United Kingdom	May 02, 2012		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1969-5	142164830002
HAZELL, Nicholas Philip New Street Square EC4A 3TW London 5 United Kingdom	Jun 02, 2011		Director	New Street Square EC4A 3TW London 5 United Kingdom	United Kingdom	British	1972-9	142232700001
PALMER, Timothy Howard New Street Square EC4A 3TW London 5	Feb 20, 2008		Director	New Street Square EC4A 3TW London 5		British	1968-2	128133140002
BUCKENHAM, Kerry Marie New Street Square EC4A 3TW London 5	Jan 22, 2009	Jan 31, 2018	Secretary	New Street Square EC4A 3TW London 5		Other		135998980004
DOORNENBAL, Emily Jane New Street Square EC4A 3TW London 5	Jan 06, 2017	Jan 31, 2018	Secretary	New Street Square EC4A 3TW London 5				222034510001
KERSHAW, Charlotte 5 New Street Square EC4A 3TW London Taylor Wessing Llp United Kingdom	Aug 14, 2002	Dec 23, 2011	Secretary	5 New Street Square EC4A 3TW London Taylor Wessing Llp United Kingdom		British		74854890001
TANG, Shirley 149 Marlborough Road RM7 8AP Romford Essex	Oct 15, 2004	Dec 31, 2007	Secretary	149 Marlborough Road RM7 8AP Romford Essex		British		100913130001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 26, 2001	Aug 14, 2002	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
BURKE, Paul Simon New Street Square EC4A 3TW London 5	Oct 22, 2007	Apr 30, 2010	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1969-1	125660320002
FITZPATRICK, Dominic Justin Connor Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Aug 14, 2002	Mar 19, 2008	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London		Irish	1964-4	58307320004
FLETCHER, Mark Walter 30 Musgrave Crescent SW6 4QE London	Aug 14, 2002	May 03, 2005	Director	30 Musgrave Crescent SW6 4QE London	United Kingdom	British	1942-10	3712090005
KEMPE, Peter Benjamin Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Aug 14, 2002	Oct 22, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London		German	1961-6	34153090002
MANSER, Paul Robert 22 Parkgate Blackheath SE3 9XF London	Aug 14, 2002	Dec 29, 2005	Director	22 Parkgate Blackheath SE3 9XF London		British	1950-3	55855680006
OLDRIDGE, Timothy James Ross New Street Square EC4A 3TW London 5	Jan 09, 2006	Mar 27, 2009	Director	New Street Square EC4A 3TW London 5		British	1963-7	142235350001
PIKE, Richard Gordon Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	May 03, 2005	Oct 19, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London		British	1961-12	105044700002
SCHNIDER, Jayne Elizabeth New Street Square EC4A 3TW London 5	Oct 22, 2007	May 02, 2012	Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1970-9	125660760002
SMITH, Andrew Bryan New Street Square EC4A 3TW London 5 United Kingdom	Apr 30, 2010	Mar 31, 2011	Director	New Street Square EC4A 3TW London 5 United Kingdom			1962-2	142232780001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 26, 2001	Aug 14, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 26, 2001	Aug 14, 2002	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR WESSING SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wessing Limited Liability Partnership

Apr 06, 2016

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc322935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TAYLOR WESSING SECRETARIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Dec 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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