OpenCompanies

T&W Secretaries Ltd

Company number
07784565
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2011
Nature of business
Other business support service activities n.e.c.

Registered office

38 Craven Street
London
WC2N 5NG

Previous names

  • B&A Nominees Ltd (until 27 Jan 2012)
  • B&A Secretaries Ltd (until 7 May 2014)
  • T&W Nominees Ltd (until 8 Apr 2021)

Officers

NameRoleAppointedResigned
PETTENUZZO, Elena Director 11 May 2021

Control

NameNature of controlNotifiedCeased
Mr Alessandro Belluzzo Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Nov 2021
Mrs Elena Pettenuzzo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 Dormant - - 0
30 Sep 2020 Dormant - - 0
30 Sep 2019 Dormant - - 0
30 Sep 2018 Dormant - - -
30 Sep 2017 - - -
30 Sep 2016 Dormant - - -
30 Sep 2015 Dormant - - -
30 Sep 2014 - - -
30 Sep 2013 Dormant - - -
30 Sep 2012 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data