T&H SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
T&H SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03526638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/03/1998
(26 years and 8 months old)
WEBSITE
TROWERS.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/1998
30/07/1998
CRESTOBJECT LIMITED
View all previous names
LONDON
EC1Y 8YZ
3 Bunhill Row
London
EC1Y 8YZ
Sceptre Court
40 Tower Hill
London
EC3N 4DX
Telephone: 74238000
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 |
|---|---|---|
| TROWERS & HAMLINS LLP | Active - Accounts Filed | View Report |
| T&H SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 06/04/2023 | Neill Charles Gibson (909258507) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T&H SECRETARIAL SERVICES 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 T&H SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&H SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
Director: 29/07/1998 - Present (26 years and 3 months) Secretary: 29/07/1998 - Present (26 years and 3 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 12 Past: 97 |
View Report |
|
14/08/1998 - Present (26 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 144 |
View Report |
|
05/11/2007 - Present (17years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/11/2007 - Present (17years) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
30/04/2008 - Present (16 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TROWERS & HAMLINS LLP | Active - Accounts Filed | View Report |
| STILLNESS LIMITED | Non-Trading | View Report |
| T&H SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| TROWERS & HAMLINS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| TROWERS & HAMLINS LIMITED | Non-Trading | View Report |
| TROWERS & HAMLINS NOMINEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 06/04/2023 | Neill Charles Gibson (909258507) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Jennifer Mcpherson Gubbins (900517087) has left the board |
| 06/04/2022 | Sarah Gooden (906435503) has left the board |
| 15/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 16/04/2019 | Patrick Roger Horst Clarke (914260697) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 13/12/2018 | Ian Dunbar Graham (904042063) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 11/07/2017 | Richard Martin Hildebrand (910210042) has left the board |
| 29/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 28/04/2015 | Amir Sadegh Hashemi (901657017) has left the board |
| 07/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/06/2014 | Nicholas James Bailey Green (916896049) has left the board |
| 22/03/2014 | New Annual Return filed |
| 23/01/2014 | Charles Andrew Cunningham Wilson (911733387) has left the board |
| 18/12/2013 | New Accounts filed |
| 16/04/2013 | Jonathan Peter Nathaniel Adlington (900423186) has left the board |
| 23/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
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