TRAVERS SMITH SECRETARIES LIMITED
Non-Trading
General Information
NAME
TRAVERS SMITH SECRETARIES LIMITED
COMPANY NUMBER
02132094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
15/05/1987
(37 years and 7 months old)
WEBSITE
www.traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AL
Telephone: 02072953000
TPS: Yes
10 Snow Hill
London
EC1A 2AL
Telephone: 72489133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVERS SMITH LLP | Active - Accounts Filed | View Report |
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| ASK ITALIAN RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Laura Elizabeth Kelly (932465058) Appointed |
| 25/12/2024 | New Board Member Alexander Michael Dixon (930120629) Appointed |
| 29/11/2024 | Lucinda Helen Cawood (918038229) has left the board |
Credit Risk Overview
Want to learn more about TRAVERS SMITH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVERS SMITH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVERS SMITH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1998 - Present (26 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 131 |
View Report |
|
19/10/2021 - Present (3 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Laura Elizabeth Kelly (932465058) Appointed |
| 25/12/2024 | New Board Member Alexander Michael Dixon (930120629) Appointed |
| 29/11/2024 | Lucinda Helen Cawood (918038229) has left the board |
| 09/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | Richard Rolland Spedding (914254430) has left the board |
| 04/06/2024 | George Laurence Rolf Weavil (928871177) has left the board |
| 04/06/2024 | Ian James Keefe (928870986) has left the board |
| 05/01/2024 | Sian Claire Keall (914254656) has left the board |
| 29/12/2023 | New Accounts filed |
| 15/12/2023 | James John Renahan (916167418) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Sian Claire Keall (914254656) Appointed |
| 12/07/2023 | New Board Member Sian Claire Keall (931108170) Appointed |
| 05/07/2023 | Kathleen Anne Russ (926008495) has left the board |
| 31/03/2023 | New Accounts filed |
| 22/03/2023 | Genevieve Denise Marten (924831664) has left the board |
| 01/03/2023 | Ian Kirk Shawyer (914254423) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Adam David Orr (919955531) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Andrew Joseph Gillen (914254630) Appointed |
| 06/11/2021 | New Board Member Andrew Joseph Gillen (914254630) Appointed |
| 04/11/2021 | New Board Member Emma Jane Havas (923479795) Appointed |
| 04/11/2021 | New Board Member Edmund Charles Haworth Reed (914254414) Appointed |
| 04/11/2021 | New Board Member Edmund Charles Haworth Reed (914254414) Appointed |
| 04/11/2021 | New Board Member Emma Jane Havas (923479795) Appointed |
| 28/10/2021 | New Board Member Edmund Charles Haworth Reed (928876765) Appointed |
| 28/10/2021 | New Board Member Andrew Joseph Gillen (928876885) Appointed |
| 28/10/2021 | New Board Member Edmund Charles Haworth Reed (928876765) Appointed |
| 28/10/2021 | New Board Member Andrew Joseph Gillen (928876885) Appointed |
| 27/10/2021 | New Board Member Jonathan Mark Reddington (928871071) Appointed |
| 27/10/2021 | New Board Member Jonathan Daniel Walters (920884248) Appointed |
| 27/10/2021 | New Board Member George Laurence Rolf Weavil (928871177) Appointed |
| 27/10/2021 | New Board Member Genevieve Denise Marten (924831664) Appointed |
| 27/10/2021 | New Board Member Mohammed Senouci (928871093) Appointed |
| 27/10/2021 | New Board Member Thomas Alexander Coulter (927142641) Appointed |
| 27/10/2021 | New Board Member Ian James Keefe (928870986) Appointed |
| 27/10/2021 | New Board Member Emma Jane Havas (928871246) Appointed |
| 27/10/2021 | New Board Member Jonathan Mark Reddington (928871071) Appointed |
| 27/10/2021 | Anthony John Foster (914254628) has left the board |
| 27/10/2021 | New Board Member Thomas Luke Hartwright (928482812) Appointed |
| 27/10/2021 | New Board Member Adam David Orr (928871139) Appointed |
| 27/10/2021 | New Board Member Genevieve Denise Marten (924831664) Appointed |
| 27/10/2021 | New Board Member Thomas Alexander Coulter (927142641) Appointed |
| 27/10/2021 | New Board Member Ian James Keefe (928870986) Appointed |
| 27/10/2021 | New Board Member Emma Jane Havas (928871246) Appointed |
| 27/10/2021 | New Board Member Jonathan Daniel Walters (920884248) Appointed |
| 27/10/2021 | New Board Member Thomas Luke Hartwright (928482812) Appointed |
| 27/10/2021 | Anthony John Foster (914254628) has left the board |
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