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TJG SECRETARIES LIMITED

TJG SECRETARIES LIMITED is an active private limited company, incorporated on 14 January 1998. The nature of the business is Non-trading company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TJG SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03492505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TJG SECRETARIES LIMITED

Directors

(The company's officers)
RICHARD MICHAEL BURSBY
(~56 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2009
RONALD STEWART GRAHAM
(~54 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2012
NICHOLAS PHILIP HAZELL
(~51 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2011
TIMOTHY HOWARD PALMER
(~56 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as SOLICITOR
Appointed on 20/02/2008
GRANT PETER WELLCOME
(~47 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 18/10/2001

Connections

(Shared officers)
  • RICHARD MICHAEL BURSBY
  • RONALD STEWART GRAHAM
  • NICHOLAS PHILIP HAZELL
  • TIMOTHY HOWARD PALMER
  • GRANT PETER WELLCOME
  • RICHARD MICHAEL BURSBY
  • RONALD STEWART GRAHAM
  • NICHOLAS PHILIP HAZELL
  • TIMOTHY HOWARD PALMER
  • GRANT PETER WELLCOME
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)

TJG SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of TJG SECRETARIES LIMITED at local scale
Map of TJG SECRETARIES LIMITED at local scale
Map of TJG SECRETARIES LIMITED at district scale
Map of TJG SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
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