Menna Overview
Here’s a quick overview of THAMES VALLEY SECRETARIAT LIMITED 👀 — a London based business that started in 1968.
THAMES VALLEY SECRETARIAT LIMITED
- Company statusactive
- Company No00932013
- Age58 years 2 months Incorporated 14 May 1968
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, England
THAMES VALLEY SECRETARIAT LIMITED is an active company incorporated on 14 May 1968 and based in London, England. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Statement Of Companys Objects
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Andrew James | director | Mar 1966 | 01 Feb 2018 |
| MASSEY, Simon James | director | Jun 1967 | 01 Jul 2021 |
| MITCHISON, Ralph Michael | director | Apr 1964 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menzies Llp | 06 Apr 2016 |
Related Companies
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COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, SANDS, Michael George, ADAMS, Julie Barbara are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, SANDS, Michael George, ADAMS, Julie Barbara, DENLEY, Andrew John are mutual persons.
COOK, Andrew James, MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, ADAMS, Julie Barbara, CHOWNEY, Christopher John, DENLEY, Andrew John, SANDS, Michael George, TATE, Maurice Stanley are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James are mutual persons.
MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, SANDS, Michael George, ADAMS, Julie Barbara are mutual persons.
MASSEY, Simon James, SANDS, Michael George, ADAMS, Julie Barbara, DENLEY, Andrew John are mutual persons.
MASSEY, Simon James, GIBBONS, David John, ADAMS, Julie Barbara, DENLEY, Andrew John, PEDDIE, Martin David, SANDS, Michael George are mutual persons.
MASSEY, Simon James, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, SANDS, Michael George, ADAMS, Julie Barbara, ANSELL, Trevor James, DAY, Andrew James, DENLEY, Andrew John, NEVILLE, Robert Hood, PEDDIE, Martin David, TATE, Maurice Stanley are mutual persons.
MASSEY, Simon James, GIBBONS, David John, JOHNSON, Jeffrey Nicholas, NEVILLE, Anthony, SANDS, Michael George, ADAMS, Julie Barbara, ANSELL, Trevor James, DENLEY, Andrew John, PEDDIE, Martin David are mutual persons.
MITCHISON, Ralph Michael, ADAMS, Julie Barbara, SANDS, Michael George are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
ADAMS, Julie Barbara are mutual persons.
DENLEY, Andrew John are mutual persons.
NEVILLE, Robert Hood are mutual persons.
WAGS LIMITED
MASSEY, Simon James are mutual persons.
MENZIES PAYROLL LIMITED
MASSEY, Simon James are mutual persons.
MENZIES TAX LIMITED
MASSEY, Simon James are mutual persons.
MENZIES ADVISORY LIMITED
MASSEY, Simon James are mutual persons.
MENZIES CORPORATE FINANCE LIMITED
MASSEY, Simon James are mutual persons.
MENZIES LLP
MASSEY, Simon James, MITCHISON, Ralph Michael, GIBBONS, David John, ADAMS, Julie Barbara, CHOWNEY, Christopher John, DENLEY, Andrew John, PEDDIE, Martin David, SANDS, Michael George are mutual persons.
SHEEP HOUSE GREEN RESIDENTS' ASSOCIATION LIMITED
NEVILLE, Anthony are mutual persons.
KINGSTON UPON THAMES CHAMBER OF COMMERCE
ANSELL, Trevor James are mutual persons.
HORSELL COMMON PRESERVATION SOCIETY
SANDS, Michael George are mutual persons.
MENZIES BUSINESS RECOVERY LLP
SANDS, Michael George are mutual persons.
PRAXITY
SANDS, Michael George are mutual persons.
AGE CONCERN KINGSTON UPON THAMES
TATE, Maurice Stanley are mutual persons.
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Here’s a quick overview of THAMES VALLEY SECRETARIAT LIMITED 👀 — a London based business that started in 1968.