Reach Secretaries Limited LONDON


Founded in 2001, Reach Secretaries, classified under reg no. 04333688 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 25th December 2022. Since Friday 4th May 2018 Reach Secretaries Limited is no longer carrying the name T M Secretaries.

The company has 3 directors, namely Darren F., Nicola S. and James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reach Secretaries Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04333688
Date of Incorporation Tue, 4th Dec 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

Nicola S.

Position: Director

Appointed: 23 January 2023

James M.

Position: Director

Appointed: 16 August 2019

Parisha K.

Position: Director

Appointed: 12 February 2021

Resigned: 23 January 2023

Lorraine C.

Position: Director

Appointed: 23 March 2020

Resigned: 12 February 2024

Catherine T.

Position: Secretary

Appointed: 29 July 2019

Resigned: 13 December 2019

Catherine T.

Position: Director

Appointed: 29 July 2019

Resigned: 13 December 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Nadira H.

Position: Director

Appointed: 14 December 2018

Resigned: 29 July 2019

Nadira H.

Position: Secretary

Appointed: 14 December 2018

Resigned: 29 July 2019

Catherine T.

Position: Secretary

Appointed: 21 January 2016

Resigned: 14 December 2018

Catherine T.

Position: Director

Appointed: 21 January 2016

Resigned: 14 December 2018

Jeremy R.

Position: Secretary

Appointed: 30 April 2015

Resigned: 21 January 2016

Jeremy R.

Position: Director

Appointed: 30 April 2015

Resigned: 21 January 2016

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Holly W.

Position: Secretary

Appointed: 24 July 2014

Resigned: 30 April 2015

Holly W.

Position: Director

Appointed: 24 July 2014

Resigned: 30 April 2015

Rachel B.

Position: Director

Appointed: 30 September 2013

Resigned: 16 May 2014

Chandrika K.

Position: Director

Appointed: 16 December 2011

Resigned: 27 September 2013

Chandrika K.

Position: Secretary

Appointed: 05 December 2011

Resigned: 27 September 2013

Laura K.

Position: Secretary

Appointed: 13 March 2008

Resigned: 16 December 2011

Laura K.

Position: Director

Appointed: 13 March 2008

Resigned: 16 December 2011

Paul V.

Position: Secretary

Appointed: 18 January 2008

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 06 June 2007

Resigned: 30 June 2019

Marcus P.

Position: Director

Appointed: 06 June 2007

Resigned: 15 January 2021

Roger S.

Position: Director

Appointed: 11 July 2002

Resigned: 05 June 2007

Charles C.

Position: Director

Appointed: 11 July 2002

Resigned: 31 December 2014

Lorraine H.

Position: Secretary

Appointed: 30 June 2002

Resigned: 18 January 2008

Margaret E.

Position: Director

Appointed: 10 December 2001

Resigned: 28 June 2002

Paul V.

Position: Director

Appointed: 04 December 2001

Resigned: 17 November 2014

Ruth W.

Position: Director

Appointed: 04 December 2001

Resigned: 30 June 2002

Catherine D.

Position: Secretary

Appointed: 04 December 2001

Resigned: 30 June 2002

Lorraine H.

Position: Director

Appointed: 04 December 2001

Resigned: 18 January 2008

Catherine D.

Position: Director

Appointed: 04 December 2001

Resigned: 30 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Reach Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reach Plc

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 82548
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

T M Secretaries May 4, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Wednesday 24th January 2024.
filed on: 29th, January 2024
Free Download (2 pages)

Company search

Advertisements