Menna Overview
Here’s a quick overview of TJG SECRETARIES LIMITED 👀 — a London based business that started in 1998.
TJG SECRETARIES LIMITED
- Company statusactive
- Company No03492505
- Age28 years 6 months Incorporated 14 January 1998
- Officers5
Address
5 New Street Square, London, EC4A 3TW
TJG SECRETARIES LIMITED is an active company incorporated on 14 January 1998 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLCOME, Grant Peter | secretary | 18 Oct 2001 | |
| BURSBY, Richard Michael | director | Dec 1967 | 15 Jun 2009 |
| GRAHAM, Ronald Stewart | director | May 1969 | 02 May 2012 |
| HAZELL, Nicholas Philip | director | Sep 1972 | 02 Jun 2011 |
| PALMER, Timothy Howard | director | Feb 1968 | 20 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Wessing Limited Liability Partnership | 06 Apr 2017 |
Related Companies
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WELLCOME, Grant Peter, GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BUCKENHAM, Kerry Marie, KERSHAW, Charlotte, TANG, Shirley, HUNTSMOOR NOMINEES LIMITED, BURKE, Paul Simon, FITZPATRICK, Dominic Justin Connor, FLETCHER, Mark Walter, KEMPE, Peter Benjamin, MANSER, Paul Robert, OLDRIDGE, Timothy James Ross are mutual persons.
WELLCOME, Grant Peter, GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BLAKLEY, Wendy Ann, BUCKENHAM, Kerry Marie, EAST, Michaela Frances, JENKINS, Clare Louise, KERSHAW, Charlotte, NANFAN, Stefania Ilona, TANG, Shirley, WARD, Elizabeth, BAKER, Andrew Martin, BRIANT, Nicholas Adrian, BURKE, Paul Simon, DILLON, Martin Luke Gerald, EYLES, Timothy George, FITZPATRICK, Dominic Justin Connor, FLETCHER, Mark Walter, GAYFORD, Robert Maurice, HARRISON, Paul, JACKSON, Gordon Ackroyd, KEMPE, Peter Benjamin, KENT, David Norman, MANSER, Paul Robert, MITCHELL, Paul England, NEWHOUSE, Philip John, Sol, OLDRIDGE, Timothy James Ross are mutual persons.
WELLCOME, Grant Peter, GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BLAKLEY, Wendy Ann, BUCKENHAM, Kerry Marie, EAST, Michaela Frances, JENKINS, Clare Louise, KERSHAW, Charlotte, NANFAN, Stefania Ilona, TANG, Shirley, WARD, Elizabeth, BAKER, Andrew Martin, BELL, Christopher James Corrin, BRIANT, Nicholas Adrian, BURKE, Paul Simon, DILLON, Martin Luke Gerald, EYLES, Timothy George, FITZPATRICK, Dominic Justin Connor, FLETCHER, Mark Walter, GAYFORD, Robert Maurice, HARRISON, Paul, JACKSON, Gordon Ackroyd, KEMPE, Peter Benjamin, KENT, David Norman, MANSER, Paul Robert, MITCHELL, Paul England, NEWHOUSE, Philip John, Sol, OLDRIDGE, Timothy James Ross are mutual persons.
WELLCOME, Grant Peter are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
GRAHAM, Ronald Stewart, EYLES, Timothy George are mutual persons.
GRAHAM, Ronald Stewart are mutual persons.
HAZELL, Nicholas Philip are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
BLAKLEY, Wendy Ann are mutual persons.
JENKINS, Clare Louise, BELL, Christopher James Corrin, BRIANT, Nicholas Adrian, DILLON, Martin Luke Gerald, JACKSON, Gordon Ackroyd, MITCHELL, Paul England, NEWHOUSE, Philip John, Sol are mutual persons.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
BAKER, Andrew Martin are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon, KEMPE, Peter Benjamin, MANSER, Paul Robert are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
DILLON, Martin Luke Gerald are mutual persons.
DILLON, Martin Luke Gerald are mutual persons.
DILLON, Martin Luke Gerald are mutual persons.
EYLES, Timothy George are mutual persons.
EYLES, Timothy George are mutual persons.
EYLES, Timothy George are mutual persons.
EYLES, Timothy George are mutual persons.
EYLES, Timothy George, JACKSON, Gordon Ackroyd are mutual persons.
EYLES, Timothy George are mutual persons.
FLETCHER, Mark Walter are mutual persons.
HARRISON, Paul are mutual persons.
JACKSON, Gordon Ackroyd are mutual persons.
JACKSON, Gordon Ackroyd are mutual persons.
KEMPE, Peter Benjamin are mutual persons.
KEMPE, Peter Benjamin are mutual persons.
KENT, David Norman are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MACKAY, Thomas Alexander are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MITCHELL, Paul England are mutual persons.
MITCHELL, Paul England are mutual persons.
MITCHELL, Paul England are mutual persons.
MORRISON, Michael John are mutual persons.
MORRISON, Michael John are mutual persons.
MORRISON, Michael John are mutual persons.
MORRISON, Michael John are mutual persons.
NEWHOUSE, Philip John, Sol are mutual persons.
FABRINET UK HOLDINGS LIMITED
BURSBY, Richard Michael are mutual persons.
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BURKE, Paul Simon, EYLES, Timothy George, JACKSON, Gordon Ackroyd, KEMPE, Peter Benjamin, KENT, David Norman, MITCHELL, Paul England, OLDRIDGE, Timothy James Ross are mutual persons.
EDWIN COE LLP
GRAHAM, Ronald Stewart are mutual persons.
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BLAKLEY, Wendy Ann are mutual persons.
ESURE GROUP PLC
BURKE, Paul Simon are mutual persons.
THE JERWOOD SPACE LIMITED
EYLES, Timothy George are mutual persons.
WARRIOR WARHORSE LLP
FLETCHER, Mark Walter are mutual persons.
THE SURREY HILLS SOCIETY
JACKSON, Gordon Ackroyd are mutual persons.
GUILDFORD BOOK FESTIVAL
JACKSON, Gordon Ackroyd are mutual persons.
ELEVATE GUILDFORD LTD
JACKSON, Gordon Ackroyd are mutual persons.
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
JACKSON, Gordon Ackroyd are mutual persons.
ZIPRECRUITER UK LTD
KENT, David Norman are mutual persons.
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
MACKAY, Thomas Alexander are mutual persons.
RAMBERT TRUST LIMITED
MITCHELL, Paul England are mutual persons.
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MITCHELL, Paul England are mutual persons.
BRITISH COPYRIGHT COUNCIL
MITCHELL, Paul England are mutual persons.
MCGUIREWOODS LONDON LLP
NEWHOUSE, Philip John, Sol are mutual persons.
EUROMENA CAPITAL PARTNERS LLP
NEWHOUSE, Philip John, Sol are mutual persons.
EMENA III GP LLP
NEWHOUSE, Philip John, Sol are mutual persons.
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NEWHOUSE, Philip John, Sol are mutual persons.
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NEWHOUSE, Philip John, Sol are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TJG SECRETARIES LIMITED 👀 — a London based business that started in 1998.