Company Information for

T&H SECRETARIAL SERVICES LIMITED

3 BUNHILL ROW, LONDON, EC1Y 8YZ,

Company Registration Number

03526638

Private Limited Company

Active

About T&h Secretarial Services Ltd

T&H SECRETARIAL SERVICES LIMITED was founded on 1998-03-13 and has its registered office in London. The organisation's status is listed as "Active". T&h Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
T&H SECRETARIAL SERVICES LIMITED
Legal Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
Other companies in EC1Y

Filing Information

Company Number03526638
Date formed1998-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 15:44:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Pattinson Company Secretary 1998-07-29 UNITED KINGDOM
Riccardo Vincenzo Abbate Director SOLICITOR 2007-11-05 UNITED KINGDOM
Sara Bailey Director SOLICITOR 2013-02-19 UNITED KINGDOM
Adrian John Carter Director SOLICITOR 1998-08-14 UNITED KINGDOM
Patrick Roger Horst Clarke Director SOLICITOR 2007-11-05 UNITED KINGDOM
Ian Timothy Dobinson Director SOLICITOR 2010-07-23 UNITED KINGDOM
Neill Charles Gibson Director SOLICITOR 2004-12-06 UNITED KINGDOM
Sarah Margaret Gooden Director SOLICITOR 2004-12-06 UNITED KINGDOM
Ian Dunbar Graham Director SOLICITOR 2013-02-19 ENGLAND
Jennifer Mcpherson Gubbins Director SOLICITOR 1998-08-05 ENGLAND
Nicholas Maurice Harrisingh Director SOLICITOR 2012-05-01 ENGLAND
Lucy Victoria James Director SOLICITOR 2008-04-30 UNITED KINGDOM
Adrian Philip Jones Director SOLICITOR 2007-11-05 ENGLAND
Katharine Patricia Lewis Director SOLICITOR 2012-05-01 ENGLAND
Paul Mark Marco Director SOLICITOR 2011-03-29 UNITED KINGDOM
Tim John Nye Director SOLICITOR 2009-06-15 UNITED KINGDOM
Michael John Pattinson Director SOLICITOR 1998-07-29 UNITED KINGDOM
Anthony David Poole Director SOLICITOR 2004-12-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Martin Hildebrand Director 2004-12-06 2017-06-30
Amir Sadegh Hashemi Director 1998-07-29 2015-03-31
Nicholas James Bailey Green Director 2012-05-01 2014-06-10
Charles Andrew Cunningham Wilson Director 2009-06-08 2014-01-06
Jonathan Peter Nathaniel Adlington Director 2011-08-02 2013-03-31
Ralph Alistair Picken Director 1998-07-29 2012-03-31
James David Lyons Director 2007-11-05 2012-02-29
Sarah Elizabeth Hayes Director 1998-08-05 2007-11-05
Donald Whittaker Jones Director 1998-07-29 2001-05-30
Swift Incorporations Limited Nominated Secretary 1998-03-13 1998-07-29
Instant Companies Limited Nominated Director 1998-03-13 1998-07-29

Related Directorships for Riccardo Vincenzo Abbate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riccardo Vincenzo Abbate PRINCE'S ROAD WIMBLEDON LIMITEDDirector 2012-05-11 CURRENT 1995-01-05 Active
Riccardo Vincenzo Abbate T&H DIRECTORS LIMITEDDirector 2007-11-05 CURRENT 2002-06-25 Active
Riccardo Vincenzo Abbate TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2006-07-26 CURRENT 1961-01-12 Active

Related Directorships for Sara Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Bailey TROWERS & HAMLINS NOMINEESDirector 2013-02-19 CURRENT 1994-03-31 Active
Sara Bailey T&H DIRECTORS LIMITEDDirector 2013-02-19 CURRENT 2002-06-25 Active
Sara Bailey T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
Sara Bailey T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITEDDirector 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
Sara Bailey TROWERS & HAMLINS INTERNATIONAL LIMITEDDirector 2008-09-12 CURRENT 2008-07-30 Active
Sara Bailey TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2002-06-13 CURRENT 1961-01-12 Active

Related Directorships for Adrian John Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Carter TROWERS & HAMLINS NOMINEESDirector 2013-02-19 CURRENT 1994-03-31 Active
Adrian John Carter T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2013-02-19 CURRENT 2007-01-23 Active - Proposal to Strike off
Adrian John Carter T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITEDDirector 2013-02-19 CURRENT 2008-10-27 Active - Proposal to Strike off
Adrian John Carter TROWERS & HAMLINS INTERNATIONAL LIMITEDDirector 2011-12-12 CURRENT 2008-07-30 Active
Adrian John Carter T&H DIRECTORS LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active
Adrian John Carter TROWERS & HAMLINS (SERVICES) LIMITEDDirector 1999-06-30 CURRENT 1961-01-12 Active

Related Directorships for Patrick Roger Horst Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Roger Horst Clarke TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2014-07-31 CURRENT 1961-01-12 Active

Related Directorships for Ian Timothy Dobinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Timothy Dobinson BUNHILL NOMINEES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-10
Ian Timothy Dobinson CONTROLSWITCH2 LIMITEDDirector 2014-01-15 CURRENT 2013-06-25 Dissolved 2014-07-22
Ian Timothy Dobinson CONTROLSWITCH1 LIMITEDDirector 2014-01-15 CURRENT 2013-06-25 Dissolved 2014-07-22
Ian Timothy Dobinson T&H DIRECTORS LIMITEDDirector 2010-07-23 CURRENT 2002-06-25 Active

Related Directorships for Neill Charles Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Charles Gibson MOONTIERDirector 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
Neill Charles Gibson LOW CRESCENTDirector 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
Neill Charles Gibson HIGH LUNARDirector 2010-09-24 CURRENT 1999-04-30 Dissolved 2017-02-28
Neill Charles Gibson T&H DIRECTORS LIMITEDDirector 2004-12-06 CURRENT 2002-06-25 Active

Related Directorships for Sarah Margaret Gooden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Margaret Gooden TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2013-07-31 CURRENT 1961-01-12 Active
Sarah Margaret Gooden BRIDEWELL (THAMES)Director 2010-09-24 CURRENT 1992-03-04 Active - Proposal to Strike off
Sarah Margaret Gooden MONTSHIREDirector 2010-09-24 CURRENT 1992-02-03 Active - Proposal to Strike off
Sarah Margaret Gooden FLINTASKDirector 2010-09-24 CURRENT 1992-02-03 Active - Proposal to Strike off
Sarah Margaret Gooden T&H DIRECTORS LIMITEDDirector 2004-12-06 CURRENT 2002-06-25 Active

Related Directorships for Ian Dunbar Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Dunbar Graham INGLIS ROAD MANAGEMENT LTDDirector 2014-04-23 CURRENT 2014-04-23 Active
Ian Dunbar Graham TROWERS & HAMLINS NOMINEESDirector 2013-02-19 CURRENT 1994-03-31 Active

Related Directorships for Jennifer Mcpherson Gubbins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Mcpherson Gubbins SBJBC UKDirector 2014-07-29 CURRENT 2014-04-29 Active
Jennifer Mcpherson Gubbins STILLNESS LIMITEDDirector 2011-12-05 CURRENT 2002-04-17 Active
Jennifer Mcpherson Gubbins TROWERS & HAMLINS INTERNATIONAL LIMITEDDirector 2008-07-30 CURRENT 2008-07-30 Active
Jennifer Mcpherson Gubbins T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2007-10-04 CURRENT 2007-01-23 Active - Proposal to Strike off
Jennifer Mcpherson Gubbins TUESDAY ONEDirector 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
Jennifer Mcpherson Gubbins TUESDAY THREEDirector 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
Jennifer Mcpherson Gubbins TUESDAY TWODirector 2004-09-23 CURRENT 2002-10-03 Dissolved 2017-06-06
Jennifer Mcpherson Gubbins T&H DIRECTORS LIMITEDDirector 2004-04-28 CURRENT 2002-06-25 Active

Related Directorships for Nicholas Maurice Harrisingh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Maurice Harrisingh TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2017-07-26 CURRENT 1961-01-12 Active
Nicholas Maurice Harrisingh OP RESERVATION LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
Nicholas Maurice Harrisingh BOUNDARY PARK MANAGEMENT COMPANY LIMITEDDirector 2013-03-01 CURRENT 2005-01-31 Active
Nicholas Maurice Harrisingh T&H DIRECTORS LIMITEDDirector 2012-05-01 CURRENT 2002-06-25 Active
Nicholas Maurice Harrisingh BRIDEWELL (THAMES)Director 2012-03-26 CURRENT 1992-03-04 Active - Proposal to Strike off
Nicholas Maurice Harrisingh MONTSHIREDirector 2012-03-26 CURRENT 1992-02-03 Active - Proposal to Strike off
Nicholas Maurice Harrisingh FLINTASKDirector 2012-03-26 CURRENT 1992-02-03 Active - Proposal to Strike off

Related Directorships for Lucy Victoria James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Victoria James TROWERS & HAMLINS (SERVICES) LIMITEDDirector 2011-07-27 CURRENT 1961-01-12 Active

Related Directorships for Adrian Philip Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Philip Jones T&H DIRECTORS LIMITEDDirector 2007-11-05 CURRENT 2002-06-25 Active

Related Directorships for Paul Mark Marco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mark Marco TROWERS & HAMLINS NOMINEESDirector 2011-03-29 CURRENT 1994-03-31 Active
Paul Mark Marco T&H DIRECTORS LIMITEDDirector 2011-03-29 CURRENT 2002-06-25 Active
Paul Mark Marco T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2011-03-29 CURRENT 2007-01-23 Active - Proposal to Strike off
Paul Mark Marco T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITEDDirector 2011-03-29 CURRENT 2008-10-27 Active - Proposal to Strike off

Related Directorships for Tim John Nye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim John Nye REACH2CROYDON ACADEMY TRUSTDirector 2015-03-26 CURRENT 2012-07-02 Dissolved 2017-09-19
Tim John Nye T&H DIRECTORS LIMITEDDirector 2012-05-01 CURRENT 2002-06-25 Active
Tim John Nye TUESDAY ONEDirector 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
Tim John Nye TUESDAY THREEDirector 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
Tim John Nye TUESDAY TWODirector 2010-08-13 CURRENT 2002-10-03 Dissolved 2017-06-06
Tim John Nye T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2009-10-01 CURRENT 2007-01-23 Active - Proposal to Strike off

Related Directorships for Michael John Pattinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Pattinson TROWERS & HAMLINS INTERNATIONAL LIMITEDDirector 2015-04-23 CURRENT 2008-07-30 Active
Michael John Pattinson METRODYNEDirector 2010-09-24 CURRENT 1991-12-09 Dissolved 2017-02-28
Michael John Pattinson MARYLEBONE AND OXFORD STREET PROPERTIESDirector 2010-09-24 CURRENT 1992-03-04 Dissolved 2017-02-28
Michael John Pattinson GREBEMOUNTDirector 2010-09-24 CURRENT 1992-02-03 Dissolved 2017-02-28
Michael John Pattinson T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDDirector 2009-02-26 CURRENT 2007-01-23 Active - Proposal to Strike off
Michael John Pattinson T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITEDDirector 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
Michael John Pattinson TROWERS LIMITEDDirector 2008-10-01 CURRENT 2005-06-16 Active
Michael John Pattinson TROWERS & HAMLINS LIMITEDDirector 2008-10-01 CURRENT 1991-11-07 Active
Michael John Pattinson T&H DIRECTORS LIMITEDDirector 2004-05-06 CURRENT 2002-06-25 Active
Michael John Pattinson TROWERS & HAMLINS NOMINEESDirector 2002-08-20 CURRENT 1994-03-31 Active
Michael John Pattinson STILLNESS LIMITEDDirector 2002-04-17 CURRENT 2002-04-17 Active