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Home > England & Wales Companies > TAYLOR WESSING (LONDON) LIMITED
Company Information for

TAYLOR WESSING (LONDON) LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
04515549
Private Limited Company
Active

Company Overview

About Taylor Wessing (london) Ltd
TAYLOR WESSING (LONDON) LIMITED was founded on 2002-08-20 and has its registered office in London. The organisation's status is listed as "Active". Taylor Wessing (london) 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
TAYLOR WESSING (LONDON) LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Previous Names
TAYLOR WESSING LIMITED05/10/2006
Filing Information
Company Number 04515549
Company ID Number 04515549
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR WESSING (LONDON) LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of TAYLOR WESSING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
 Company Secretary 2002-08-20
RICHARD MICHAEL BURSBY
 Director 2010-04-30
HUNTSMOOR LIMITED
 Director 2002-08-20
HUNTSMOOR NOMINEES LIMITED
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON BURKE
 Director 2009-01-29 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED VICPROP U.K. LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active
TJG SECRETARIES LIMITED THE PROPERTY DATABASE LTD Company Secretary 2002-06-24 CURRENT 1999-11-12 Active - Proposal to Strike off
TJG SECRETARIES LIMITED DOBLE POWERTEST LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
TJG SECRETARIES LIMITED ENTUITY LIMITED Company Secretary 2002-03-13 CURRENT 1996-05-29 Active
TJG SECRETARIES LIMITED O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED Company Secretary 2001-12-20 CURRENT 2001-01-08 Active - Proposal to Strike off
TJG SECRETARIES LIMITED WEICHERT WORKFORCE MOBILITY UK LTD Company Secretary 2001-09-11 CURRENT 2001-09-11 Active
TJG SECRETARIES LIMITED BYTEMOBILE EUROPE LIMITED Company Secretary 2001-05-25 CURRENT 2001-03-23 Dissolved 2016-01-26
TJG SECRETARIES LIMITED FIRST QUENCH RETAILING LIMITED Company Secretary 2001-05-02 CURRENT 1889-11-13 Dissolved 2015-02-03
TJG SECRETARIES LIMITED AKAMAI TECHNOLOGIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-02-03 Active
TJG SECRETARIES LIMITED MEYMOTT STREET ACQUISITIONS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Liquidation
TJG SECRETARIES LIMITED THRESHER WINES ACQUISITIONS LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2014-10-24
TJG SECRETARIES LIMITED MEYMOTT STREET HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED MEYMOTT STREET CAPITAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED TIVO (UK) LIMITED Company Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-04-11
TJG SECRETARIES LIMITED GOOGLE UK LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED MPEG LA (UK) LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
TJG SECRETARIES LIMITED THRESHER WINES HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Dissolved 2016-11-03
TJG SECRETARIES LIMITED GILDAN ACTIVEWEAR (UK) LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
TJG SECRETARIES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Company Secretary 1999-11-04 CURRENT 1999-08-13 Active
TJG SECRETARIES LIMITED DCM-ONLINE LIMITED Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
TJG SECRETARIES LIMITED BUS EMPLOYEES PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED NBPF PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED EXTREME NETWORKS UK LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2017-03-28
TJG SECRETARIES LIMITED HOLYMAN (UNITED KINGDOM) LIMITED Company Secretary 1998-09-04 CURRENT 1994-01-12 Active
TJG SECRETARIES LIMITED TAYLOR WESSING UK STAFF TRUSTEE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
TJG SECRETARIES LIMITED VOLCANO CAPITAL LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED VOLCANO HOLDING COMPANY LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED ARIBA UK LIMITED Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-09-22
TJG SECRETARIES LIMITED DELTEK SYSTEMS (UK) LTD. Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2017-07-11
RICHARD MICHAEL BURSBY LAW 4673 LIMITED Director 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
RICHARD MICHAEL BURSBY LAW 2506 LIMITED Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
RICHARD MICHAEL BURSBY IPSO BIDCO LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
RICHARD MICHAEL BURSBY GON (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY WMG (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY WBH (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY NDB (BERKELEY) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY MLHK (LONDON) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY MAP (WARWICK) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
RICHARD MICHAEL BURSBY DESIGNORY UK LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
RICHARD MICHAEL BURSBY TRITAX REIT ACQUISITION 24 LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
RICHARD MICHAEL BURSBY FAB LAW LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
RICHARD MICHAEL BURSBY FAB GROUP LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
RICHARD MICHAEL BURSBY FAB RESTAURANT GROUP LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
RICHARD MICHAEL BURSBY LAW 2496 LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
RICHARD MICHAEL BURSBY LAW 2494 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14
RICHARD MICHAEL BURSBY LAW 2493 LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-08-05
RICHARD MICHAEL BURSBY CARMELITE SERVICES COMPANY Director 2010-11-08 CURRENT 1993-06-25 Active - Proposal to Strike off
RICHARD MICHAEL BURSBY TAYLOR WESSING PROCESS SERVICE LIMITED Director 2010-04-30 CURRENT 1999-08-13 Active
RICHARD MICHAEL BURSBY TAYLOR JOYNSON GARRETT LIMITED Director 2010-04-30 CURRENT 1989-03-13 Active
RICHARD MICHAEL BURSBY TJG SECRETARIES LIMITED Director 2009-06-15 CURRENT 1998-01-14 Active
RICHARD MICHAEL BURSBY TAYLOR WESSING SECRETARIES LIMITED Director 2009-06-15 CURRENT 2001-11-26 Active
RICHARD MICHAEL BURSBY HUNTSMOOR NOMINEES LIMITED Director 2009-06-15 CURRENT 1959-09-16 Active
RICHARD MICHAEL BURSBY HUNTSMOOR LIMITED Director 2009-06-15 CURRENT 1987-10-29 Active
HUNTSMOOR NOMINEES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Director 2001-10-15 CURRENT 1999-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-16PSC02Notification of Huntsmoor Nominees Limited as a person with significant control on 2016-04-06
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0120/08/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-17AR0120/08/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-21CH01Director's details changed for Richard Michael Bursby on 2011-02-01
2012-08-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-22AR0120/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-08-20AR0120/08/10 ANNUAL RETURN FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2010-06-17AP01DIRECTOR APPOINTED RICHARD MICHAEL BURSBY
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-21363aReturn made up to 20/08/09; full list of members
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / HUNTSMOOR LIMITED / 24/11/2008
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-30288aDIRECTOR APPOINTED PAUL SIMON BURKE
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-11-28288cSECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008
2008-08-22363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-12363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-05CERTNMCOMPANY NAME CHANGED TAYLOR WESSING LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-08-21363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-02363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-31363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-24225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
2003-09-03363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-29ELRESS386 DISP APP AUDS 23/08/02
2002-08-29ELRESS366A DISP HOLDING AGM 23/08/02
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TAYLOR WESSING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYLOR WESSING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLOR WESSING (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR WESSING (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYLOR WESSING (LONDON) LIMITED registering or being granted any patents
Domain Names

TAYLOR WESSING (LONDON) LIMITED owns 2 domain names.

pojuzabludowicz.co.uk   tw.co.uk  

Trademarks
We have not found any records of TAYLOR WESSING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TAYLOR WESSING (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-05-31 GBP £7,306

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where TAYLOR WESSING (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR WESSING (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLOR WESSING (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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