Menna Overview
Here’s a quick overview of T&W SECRETARIES LTD 👀 — a London, London based business that started in 2011.
T&W SECRETARIES LTD
- Company statusactive
- Company No07784565
- Age14 years 10 months Incorporated 23 September 2011
- Officers1
Address
38 Craven Street, London, London, WC2N 5NG
T&W SECRETARIES LTD is an active company incorporated on 23 September 2011 and based in London, London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 May 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 23 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTENUZZO, Elena | director | Aug 1978 | 11 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elena Pettenuzzo | Aug 1978 | 08 Nov 2021 |
| Mr Alessandro Belluzzo | Jan 1977 | 06 Apr 2016 |
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PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena, BELLUZZO, Alessandro are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
PETTENUZZO, Elena are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
BELLUZZO, Alessandro are mutual persons.
PINIPARMA.UK LTD
PETTENUZZO, Elena are mutual persons.
TRIADE GROUP LIMITED
PETTENUZZO, Elena are mutual persons.
PIZZATO UK LTD
PETTENUZZO, Elena are mutual persons.
LANGOSTERIA LONDON LIMITED
PETTENUZZO, Elena are mutual persons.
ST8 SPORT LIMITED
PETTENUZZO, Elena are mutual persons.
ADV UK FAMILY OFFICE LTD
PETTENUZZO, Elena are mutual persons.
B&P TAX LEGAL FINANCE LLP
BELLUZZO, Alessandro are mutual persons.
BARABINO & PARTNERS UK PLC
BELLUZZO, Alessandro are mutual persons.
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
BELLUZZO, Alessandro are mutual persons.
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Menna Overview
Here’s a quick overview of T&W SECRETARIES LTD 👀 — a London, London based business that started in 2011.