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Nom

Travers Smith Secretaries Limited
Adresse
10, Snow Hill
London
EC1A 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02132094 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Travers Smith Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc336962 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (19)

    Source: Companies House
    Coulter, Thomas Alexander London, England Status: Active Notified: 19/10/2021 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Darby, Fiona Elizabeth London Status: Active Notified: 20/07/2015 Role: Secretary
    Gillen, Andrew Joseph London, England Status: Active Notified: 19/10/2021 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hartwright, Thomas Luke London, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Havas, Emma Jane London, England Status: Active Notified: 19/10/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Orr, Adam David London, England Status: Active Notified: 19/10/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Reddington, Jonathan Mark London, England Status: Active Notified: 19/10/2021 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Reed, Edmund Charles Haworth London, England Status: Active Notified: 19/10/2021 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Senouci, Mohammed London, England Status: Active Notified: 19/10/2021 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Summerfield, Spencer Robert London Status: Active Notified: 05/02/1998 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Jonathan Daniel London, England Status: Active Notified: 19/10/2021 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    West, Adrian James London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Yates, William John London Status: Active Notified: 13/10/2015 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cawood, Lucinda Helen London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 30/09/2024 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Keall, Sian Claire London Status: Ceased Notified: 01/07/2023 Ceased: 31/12/2023 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Keefe, Ian James London, England Status: Ceased Notified: 19/10/2021 Ceased: 31/05/2024 Date of Birth: 04/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Renahan, James John London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 06/10/2022 Date of Birth: 12/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Spedding, Richard Rolland London Status: Ceased Notified: 24/05/2006 Ceased: 30/05/2024 Date of Birth: 08/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Weavil, George Laurence Rolf London, England Status: Ceased Notified: 19/10/2021 Ceased: 31/05/2024 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB De Facto 2292 Limited Status: Active Notified: 11/12/2020 Companies House Number: 13077326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2302 Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2324 Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2327 Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2331 Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2344 Limited Status: Active Notified: 31/03/2022 Companies House Number: 14015948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2345 Limited Status: Active Notified: 31/03/2022 Companies House Number: 14015632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2346 Limited Status: Active Notified: 31/03/2022 Companies House Number: 14015614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2351 Limited Status: Active Notified: 25/05/2022 Companies House Number: 14132026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB De Facto 2366 Limited Status: Active Notified: 30/08/2024 Companies House Number: 15927076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •