TJG SECRETARIES LIMITED
LONDON HUNTSMOOR SECRETARIES LIMITED LAW 908 LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03492505
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TJG SECRETARIES LIMITED are www.tjgsecretaries.co.uk, and www.tjg-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tjg Secretaries Limited is a Private Limited Company. The company registration number is 03492505. Tjg Secretaries Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Tjg Secretaries Limited is 5 New Street Square London Ec4a 3tw. . BUCKENHAM, Kerry Marie is a Secretary of the company. DOORNENBAL, Emily Jane is a Secretary of the company. WELLCOME, Grant Peter is a Secretary of the company. BURSBY, Richard Michael is a Director of the company. GRAHAM, Ronald Stewart is a Director of the company. HAZELL, Nicholas Philip is a Director of the company. PALMER, Timothy Howard is a Director of the company. Secretary BLAKLEY, Wendy Ann has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary JENKINS, Clare Louise has been resigned. Secretary KERSHAW, Charlotte has been resigned. Secretary NANFAN, Stefania Ilona has been resigned. Secretary TANG, Shirley has been resigned. Secretary WARD, Elizabeth has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BAKER, Andrew Martin has been resigned. Director BELL, Christopher James Corrin has been resigned. Director BRIANT, Nicholas Adrian has been resigned. Director BURKE, Paul Simon has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director EYLES, Timothy George has been resigned. Director FITZPATRICK, Dominic Justin Connor has been resigned. Director FLETCHER, Mark Walter has been resigned. Director GAYFORD, Robert Maurice has been resigned. Director HARRISON, Paul has been resigned. Director JACKSON, Gordon Ackroyd has been resigned. Director KEMPE, Peter Benjamin has been resigned. Director KENT, David Norman has been resigned. Director MACKAY, Thomas Alexander has been resigned. Director MANSER, Paul Robert has been resigned. Director MITCHELL, Paul England has been resigned. Director MORRISON, Michael John has been resigned. Director NEWHOUSE, Philip John, Sol has been resigned. Director OLDRIDGE, Timothy James Ross has been resigned. Director PERTWEE, Richard James Charles has been resigned. Director PIKE, Richard Gordon has been resigned. Director PRICE, Richard Charles has been resigned. Director SCHNIDER, Jayne Elizabeth has been resigned. Director SHEPHERD, Peter William Christie has been resigned. Director SMITH, Andrew Bryan has been resigned. Director STOCKS, Timothy Edward has been resigned. Director TARPEY, Declan James has been resigned. Director WALKER, Simon has been resigned. Director WEBB, Paul David Richard has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUCKENHAM, Kerry Marie
Appointed Date: 29 January 2009
Secretary
DOORNENBAL, Emily Jane
Appointed Date: 06 January 2017
Secretary
WELLCOME, Grant Peter
Appointed Date: 18 October 2001
Director
BURSBY, Richard Michael
Appointed Date: 15 June 2009
57 years old
Director
GRAHAM, Ronald Stewart
Appointed Date: 02 May 2012
56 years old
Director
HAZELL, Nicholas Philip
Appointed Date: 02 June 2011
53 years old
Director
PALMER, Timothy Howard
Appointed Date: 20 February 2008
57 years old

Resigned Directors

Secretary
BLAKLEY, Wendy Ann
Resigned: 16 February 2001
Appointed Date: 09 July 1999
Secretary
EAST, Michaela Frances
Resigned: 15 June 2001
Appointed Date: 13 February 2001
Secretary
JENKINS, Clare Louise
Resigned: 09 July 1999
Appointed Date: 29 January 1998
Secretary
KERSHAW, Charlotte
Resigned: 23 December 2011
Appointed Date: 13 February 2001
Secretary
NANFAN, Stefania Ilona
Resigned: 23 August 2002
Appointed Date: 18 October 2001
Secretary
TANG, Shirley
Resigned: 31 December 2007
Appointed Date: 15 October 2004
Secretary
WARD, Elizabeth
Resigned: 27 September 1999
Appointed Date: 09 July 1999
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 January 1998
Appointed Date: 14 January 1998
Director
BAKER, Andrew Martin
Resigned: 16 February 2001
Appointed Date: 29 January 1998
74 years old
Director
BELL, Christopher James Corrin
Resigned: 16 February 2001
Appointed Date: 29 January 1998
76 years old
Director
BRIANT, Nicholas Adrian
Resigned: 16 February 2001
Appointed Date: 29 January 1998
72 years old
Director
BURKE, Paul Simon
Resigned: 30 April 2010
Appointed Date: 22 October 2007
56 years old
Director
DILLON, Martin Luke Gerald
Resigned: 16 February 2001
Appointed Date: 07 July 2000
82 years old
Director
DILLON, Martin Luke Gerald
Resigned: 14 October 1999
Appointed Date: 29 January 1998
82 years old
Director
EYLES, Timothy George
Resigned: 16 February 2001
Appointed Date: 29 January 1998
68 years old
Director
FITZPATRICK, Dominic Justin Connor
Resigned: 19 March 2008
Appointed Date: 01 May 1998
61 years old
Director
FLETCHER, Mark Walter
Resigned: 03 May 2005
Appointed Date: 29 January 1998
82 years old
Director
GAYFORD, Robert Maurice
Resigned: 14 December 1999
Appointed Date: 29 January 1998
75 years old
Director
HARRISON, Paul
Resigned: 16 February 2001
Appointed Date: 29 January 1998
69 years old
Director
JACKSON, Gordon Ackroyd
Resigned: 16 February 2001
Appointed Date: 29 January 1998
73 years old
Director
KEMPE, Peter Benjamin
Resigned: 22 October 2007
Appointed Date: 29 January 1998
64 years old
Director
KENT, David Norman
Resigned: 16 February 2001
Appointed Date: 29 January 1998
73 years old
Director
MACKAY, Thomas Alexander
Resigned: 29 July 1998
Appointed Date: 29 January 1998
76 years old
Director
MANSER, Paul Robert
Resigned: 29 December 2005
Appointed Date: 29 January 1998
75 years old
Director
MITCHELL, Paul England
Resigned: 16 February 2001
Appointed Date: 29 January 1998
73 years old
Director
MORRISON, Michael John
Resigned: 24 March 1999
Appointed Date: 29 January 1998
86 years old
Director
NEWHOUSE, Philip John, Sol
Resigned: 30 April 2000
Appointed Date: 29 January 1998
73 years old
Director
OLDRIDGE, Timothy James Ross
Resigned: 27 March 2009
Appointed Date: 09 January 2006
62 years old
Director
PERTWEE, Richard James Charles
Resigned: 16 February 2001
Appointed Date: 29 January 1998
68 years old
Director
PIKE, Richard Gordon
Resigned: 19 October 2007
Appointed Date: 03 May 2005
63 years old
Director
PRICE, Richard Charles
Resigned: 16 February 2001
Appointed Date: 29 January 1998
79 years old
Director
SCHNIDER, Jayne Elizabeth
Resigned: 02 May 2012
Appointed Date: 22 October 2007
55 years old
Director
SHEPHERD, Peter William Christie
Resigned: 16 February 2001
Appointed Date: 29 January 1998
72 years old
Director
SMITH, Andrew Bryan
Resigned: 31 March 2011
Appointed Date: 30 April 2010
63 years old
Director
STOCKS, Timothy Edward
Resigned: 16 February 2001
Appointed Date: 26 November 1999
66 years old
Director
TARPEY, Declan James
Resigned: 16 February 2001
Appointed Date: 29 January 1998
66 years old
Director
WALKER, Simon
Resigned: 16 February 2001
Appointed Date: 29 January 1998
69 years old
Director
WEBB, Paul David Richard
Resigned: 16 February 2001
Appointed Date: 29 January 1998
65 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 29 January 1998
Appointed Date: 14 January 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 January 1998
Appointed Date: 14 January 1998

TJG SECRETARIES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Appointment of Emily Jane Doornenbal as a secretary on 6 January 2017
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 144 more events
09 Mar 1998
New director appointed
18 Feb 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Company name changed huntsmoor secretaries LIMITED\certificate issued on 28/01/98
15 Jan 1998
Company name changed law 908 LIMITED\certificate issued on 15/01/98
14 Jan 1998
Incorporation

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