TMF CORPORATE SECRETARIAL SERVICES LIMITED
Company number 05159542 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-06-22
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Postcode
- EC2R 7HJ
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-26
- Next due by
- 2027-07-10
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 6 current · 18 resigned
Virginie DOHOGNE
Director
Andrew Paul WALLACE
Director
MR HOWARD EDWARD SCARBOROUGH
Director
ANDREW WALLACE
Director
PETRINA MAKAKOVA
Director
Group structure 2 subsidiaries
Controlled by TMF GLOBAL SERVICES (UK) LIMITED — since 2016-04-06
-
TMF NOMINEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TYSOE CONSULTING LIMITED | 2006-04-28 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM | 2019-08-08 |
| 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM | 2019-08-07 |
| 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | 2016-06-08 |
| ATLAS HOUSE FOURTH FLOOR, 1 KING STREET, LONDON, EC2V 8AU | 2006-11-08 |
Among its peers
Among the oldest 25%
of 8,704 similar companies in EC, trading since 2004
The class of 2004
24%
of the 11,826 companies in this sector incorporated in 2004 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.