T&W SECRETARIES LTD
T&W SECRETARIES LTD is an active private limited company, incorporated on 23 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Craven Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. T&W SECRETARIES LTD has three previous names, the most recent of which was T&W NOMINEES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07784565 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/09/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 CRAVEN STREET |
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| Post Town | LONDON |
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| County | LONDON |
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| Postcode | WC2N 5NG |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 22/11/2024 |
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| Last Made Up Date | 08/11/2023 |
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Return
| Next Due Date | 21/10/2016 |
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| Last Made Up Date | 23/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/04/2021 onwards:
T&W SECRETARIES LTD
From 07/05/2014 to 08/04/2021:
T&W NOMINEES LTD
From 27/01/2012 to 07/05/2014:
B&A SECRETARIES LTD
Prior to 27/01/2012:
B&A NOMINEES LTD
Directors
(The company's officers)
MS ELENA PETTENUZZO
(~45 year old Italian national)
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2021
Shareholders
(Persons of Significant Control)
Ms Elena Pettenuzzo
(~45 year old Italian national)
38 Craven Street, London, WC2N 5NG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5NG
Other companies with registered offices in WC2N 5NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
