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Nom

Travers Smith Limited
Adresse
10 Snow Hill
London
EC1A 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02132862 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)69102 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • Travers Smith Directors Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Travers Smith Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc336962 Nature of Control
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Darby, Fiona Elizabeth London Status: Active Notified: 20/07/2015 Role: Secretary
    Gillen, Andrew Joseph London Status: Active Notified: 01/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Reed, Edmund Charles Haworth London, England Status: Active Notified: 19/10/2021 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    West, Adrian James London, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 11/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cawood, Lucinda Helen London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 04/01/2024 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Keall, Sian Claire London Status: Ceased Notified: 01/07/2023 Ceased: 31/12/2023 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Spedding, Richard Rolland London Status: Ceased Notified: 24/05/2006 Ceased: 04/01/2024 Date of Birth: 08/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Summerfield, Spencer Robert London Status: Ceased Notified: 05/02/1998 Ceased: 04/01/2024 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, William John London Status: Ceased Notified: 13/10/2015 Ceased: 04/01/2024 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Eggplant Limited Status: Active Notified: 30/09/2016 Companies House Number: 10404051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eggplant Software Development LTD Status: Active Notified: 30/09/2016 Companies House Number: 10403818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eggplant Software LTD Status: Active Notified: 30/09/2016 Companies House Number: 10403963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bytes Technology Group PLC Status: Ceased Notified: 07/10/2020 Ceased: 15/10/2020 Companies House Number: 12935776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dash Acquisitions Limited Status: Ceased Notified: 14/07/2020 Ceased: 14/12/2020 Companies House Number: 12741458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eastdil Secured International LTD Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 12006541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eastdil Secured International LTD. Status: Ceased Notified: 20/05/2019 Ceased: 25/06/2019 Companies House Number: 12006541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Forthglade PET Food Topco Limited Status: Ceased Notified: 18/03/2020 Ceased: 20/08/2020 Companies House Number: 12525394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Loftware UK Limited Status: Ceased Notified: 14/07/2020 Ceased: 30/10/2020 Companies House Number: 12741269 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nest Invest Limited Status: Ceased Notified: 01/10/2016 Ceased: 31/07/2019 Companies House Number: 10405650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •