A G SECRETARIAL LIMITED - LONDON
A G SECRETARIAL LIMITED - LONDON
.
Overview
A G SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 104 company roles.
Companies associated with this officer had at least £-1,052,562 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HOMEBASE HOLDINGS LIMITED on 2016-02-27.
Address
Milton Gate, 60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HOMEBASE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS (NI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS HOMECARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| QUICKINSTANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| MODERN INTERIORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| MI HOME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS HOMECARE (NORTHERN IRELAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS HOMECARE INSTALLATION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| INDEX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| ICONFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| HOMEBASE SPEND & SAVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| HOMEBASE DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| HOMEBASE (NI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| HOME CHARM GROUP TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| FOCAL POINT (LIGHTING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS INSTALLATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TEXAS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| BEDDINGTON HOUSE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| BEDDINGTON HOUSE (NO.4) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| TREND DECOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| SANDFORDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-27 | CURRENT | |
| WABTEC RAIL SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-27 until 2013-10-25 | RESIGNED | |
| COBAN 2017 CORPORATE PARTNER LIMITED | Dissolved - no longer trading | Corporate Director | 2010-01-27 until 2010-03-18 | RESIGNED | |
| COBAN 2017 CORPORATE PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-27 until 2010-03-18 | RESIGNED | |
| ENGAGE HEALTH HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2009-12-23 until 2010-08-18 | RESIGNED | £100 equity |
| ENGAGE HEALTH HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-12-23 until 2010-08-18 | RESIGNED | £100 equity |
| AGHOCO 1018 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-12-23 until 2010-03-17 | RESIGNED | |
| AGHOCO 1018 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-12-23 until 2010-03-17 | RESIGNED | |
| LIFE LINE SCREENING UK (DATA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-09 until 2010-08-10 | RESIGNED | £1 equity |
| LIFE LINE SCREENING UK (DATA) LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-09 until 2010-08-10 | RESIGNED | £1 equity |
| AGHOCO 1007 LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2009-11-09 until 2010-06-08 | RESIGNED | |
| AGHOCO 1007 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-11-09 until 2010-06-08 | RESIGNED | |
| AGHOCO 1005 LIMITED | Dissolved - no longer trading | Corporate Director | 2009-11-09 until 2010-05-20 | RESIGNED | |
| AGHOCO 1005 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-09 until 2010-05-20 | RESIGNED | |
| RAINSTORM (FOLKESTONE 3) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-07 until 2009-11-04 | RESIGNED | £-1,052,663 equity |
| RAINSTORM (FOLKESTONE 3) LIMITED | Dissolved - no longer trading | Corporate Director | 2009-10-07 until 2009-11-04 | RESIGNED | £-1,052,663 equity |
| BEECHNUT HOLDCO LIMITED | Dissolved - no longer trading | Corporate Director | 2009-10-07 until 2009-12-23 | RESIGNED | |
| BEECHNUT HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-07 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROGER HART | Solicitor | London, United Kingdom | 1,668 |
| MR ANTHONY JONATHAN PAGE | Director | London, United Kingdom | 25 |
| MR IAN EDWARD JARVIS | Chief Financial Officer | London, United Kingdom | 113 |
| MR SIMON CURTIS | Director | Preston, United Kingdom | 10 |
| MR WARREN PAUL DICKSON | Md Uk Retail | London, United Kingdom | 21 |
| MR. WILLIAM DAVID FINLAY | Director | Truro, United Kingdom | 23 |
| ELISSA JANE FOSTER | Chartered Insurance Broker | Up Holland, United Kingdom | 6 |
| MR DONALD ANDREW MCINTOSH | Director | Timperley, United Kingdom | 29 |
| MRS CATHERINE ALLINGHAM RICHARDS | Investment Professiona | Hayes, England | 18 |
| GORDON ANDREW BENTLEY | Company Secretary | Harpenden | 158 |
| MR NEIL FRANK FULLER | Company Director | Poole, England | 38 |
| MR STEPHEN WILLIAM BRADBURY | Finance Director | Camberley, England | 32 |
| MRS FRANCESCA ANNE TODD | Company Secretary | London | 317 |
| MR ANDREW JOHN BOWMAN | Director | London, United Kingdom | 64 |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Chartered Accountant | London, England | 63 |
| MR RAYMOND FRANCIS PIERCE | Company Director | Burgess Hill | 52 |
| MR RODNEY JOHN BOYS | Chief Financial Officer | Northern Ireland | 32 |
| MR TIM SMALLBONE | Director | London, United Kingdom | 12 |
| ANDREW CHARLES COLEMAN | General Manager, Finance & It | Milton Keynes, United Kingdom | 25 |
| MR PETER-JOHN CHARLES DAVIS | Company Director | London, United Kingdom | 32 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROGER HART | Solicitor | London, United Kingdom | 1,668 |
| INHOCO FORMATIONS LIMITED | London | 2,961 | |
| MR PHILIPP WESTERMANN | Director | London, United Kingdom | 16 |
| ANDREW JOHN ROSLING | Solicitor | London, United Kingdom | 4 |
| DOCTOR VICTORIA CLAIRE WILLIAMS | Doctor | London | 1 |
| ZAK AVROM DOFFMAN | Director | London, United Kingdom | 10 |
| MR JOHN GERARD JOYCE | Director | London, United Kingdom | 29 |
| MR RICHARD NEIL FREDERICK LEE | Solicitor | London, United Kingdom | 8 |
| RICHARD JAMES PRESTON | London, United Kingdom | 2 | |
| DANIEL ASTER DE CRECY CRAWSHAW | Solicitor | London, United Kingdom | 5 |