Menna Overview
Here’s a quick overview of TRAVERS SMITH SECRETARIES LIMITED 👀 — a UK based business that started in 1987.
TRAVERS SMITH SECRETARIES LIMITED
- Company statusactive
- Company No02132094
- Age39 years 2 months Incorporated 15 May 1987
- Officers15
Address
10, Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED is an active company incorporated on 15 May 1987. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Resolution
4 Years Ago on 03 Nov 2021
Memorandum Articles
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
People
Officers15
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARBY, Fiona Elizabeth | secretary | 20 Jul 2015 | |
| COULTER, Thomas Alexander | director | May 1985 | 19 Oct 2021 |
| DIXON, Alexander Michael | director | May 1985 | 23 Dec 2024 |
| GILLEN, Andrew Joseph | director | Jun 1970 | 19 Oct 2021 |
| HARTWRIGHT, Thomas Luke | director | Jul 1987 | 19 Oct 2021 |
| HAVAS, Emma Jane | director | Jan 1980 | 19 Oct 2021 |
| KELLY, Laura Elizabeth | director | Dec 1989 | 23 Dec 2024 |
| ORR, Adam David | director | Jan 1980 | 19 Oct 2021 |
| REDDINGTON, Jonathan Mark | director | Jan 1973 | 19 Oct 2021 |
| REED, Edmund Charles Haworth | director | Jun 1971 | 19 Oct 2021 |
| SENOUCI, Mohammed | director | May 1981 | 19 Oct 2021 |
| SUMMERFIELD, Spencer Robert | director | Feb 1965 | 05 Feb 1998 |
| WALTERS, Jonathan Daniel | director | Dec 1981 | 19 Oct 2021 |
| WEST, Adrian James | director | Nov 1976 | 01 Aug 2013 |
| YATES, William John | director | Feb 1981 | 13 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travers Smith Llp | 06 Apr 2016 |
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Here’s a quick overview of TRAVERS SMITH SECRETARIES LIMITED 👀 — a UK based business that started in 1987.