# TJG Secretaries Limited

## Details

- **Company number:** [03492505](https://find-and-update.company-information.service.gov.uk/company/03492505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1998
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Winston Taylor UK LLP](/group/45454) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taylor Wessing Limited Liability Partnership | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £2 | £2 |
| 30 Apr 2024 | £2 | - |
| 30 Apr 2023 | £2 | - |
| 30 Apr 2022 | £2 | - |
| 30 Apr 2021 | £2 | - |
| 30 Apr 2020 | £2 | - |
| 30 Apr 2019 | £2 | - |
| 30 Apr 2018 | £2 | - |
| 30 Apr 2017 | £2 | £2 |
| 30 Apr 2016 | £2 | £2 |
| 30 Apr 2015 | £2 | £2 |
| 30 Apr 2014 | £2 | £2 |
| 30 Apr 2013 | £2 | £2 |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |



## Owned by

TJG Secretaries Limited → [Winston Taylor UK LLP](/company/OC322935)



## Controls

- [Winston Taylor Process Service Limited](/company/03825041) (03825041)




## Registered address

806 companies are registered at this address - likely a registration agent.