GORDONS NOMINEE SECRETARIES LIMITED - LONDON
GORDONS NOMINEE SECRETARIES LIMITED - LONDON
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Overview
GORDONS NOMINEE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 74 company roles.
Their most recent appointment, in our records, was to CARVE CONSULTING LONDON LIMITED on 2023-07-28.
Address
22, Great James Street
London
WC1N 3ES
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARVE CONSULTING LONDON LIMITED | Active | Corporate Secretary | 2023-07-28 | CURRENT | £47,788 cash, £183,729 equity |
| AIA HOLDINGS LIMITED | Active | Corporate Secretary | 2023-07-28 | CURRENT | |
| ASSOCIATES IN ADVERTISING LIMITED | Active | Corporate Secretary | 2023-07-28 | CURRENT | |
| RHINO RUGBY BONDS LIMITED | Active | Corporate Secretary | 2015-07-20 | CURRENT | £-43,431 equity |
| RHINO-POWA HOLDINGS LIMITED | Active | Corporate Secretary | 2014-11-26 | CURRENT | £11 cash, £3,519,384 equity |
| ENTROPAY LIMITED | Active | Corporate Secretary | 2013-05-30 until 2013-10-25 | RESIGNED | £44,146,958 cash, £25,460,342 equity |
| MANOR TOP TWO LLP | Dissolved - no longer trading or on registry | Corporate Llp Designated Member | 2012-10-10 | CURRENT | |
| PURE SPACE STUDIOS LIMITED | Active | Corporate Secretary | 2010-11-09 | CURRENT | |
| THE BLUE ROOMS (LONDON) LIMITED | Active | Corporate Secretary | 2010-11-09 | CURRENT | |
| GEORGE SEXTON ASSOCIATES UK LIMITED | Active | Corporate Secretary | 2009-04-03 until 2010-01-14 | RESIGNED | £52,131 equity |
| PUREPROMOTER LTD | Active | Corporate Secretary | 2009-02-24 until 2013-07-05 | RESIGNED | |
| BLACKWATER FOOD PROVISION LIMITED | Active | Corporate Secretary | 2009-01-30 until 2011-12-31 | RESIGNED | £4,498,572 equity |
| HANDS IN HARMONY HOME CARE SERVICES LIMITED | Active | Corporate Secretary | 2008-08-01 until 2009-01-30 | RESIGNED | £763,280 cash, £894,886 equity |
| MANOR GRAND PRIX RACING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-08-01 until 2009-03-17 | RESIGNED | |
| SWAN ALTAIRA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-08-01 until 2008-11-13 | RESIGNED | £34,336 cash, £93 equity |
| SKR SERVICES LIMITED | Active | Corporate Secretary | 2008-08-01 until 2009-01-27 | RESIGNED | £33,095 cash, £17,831 equity |
| PUREPROMOTER HOLDINGS LIMITED | Active | Corporate Secretary | 2008-08-01 until 2013-07-05 | RESIGNED | |
| CASHCADE FINANCIAL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-07-08 until 2008-11-26 | RESIGNED | |
| TOOSTEP SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-13 | CURRENT | |
| SKIPSO LTD | Active | Corporate Secretary | 2008-02-27 until 2008-03-04 | RESIGNED | |
| AEROGRID LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 until 2008-02-08 | RESIGNED | |
| TOMAHAWK FOILS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 until 2010-07-01 | RESIGNED | £86 cash, £26,130 equity |
| REGENESIS PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 until 2008-03-05 | RESIGNED | £856,645 equity |
| NATURE DELIVERED LIMITED | Active | Corporate Secretary | 2007-10-17 until 2008-07-01 | RESIGNED | |
| MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED | Active | Corporate Secretary | 2007-10-17 until 2008-02-15 | RESIGNED | £44,051 equity |
| BRIGHTON & HOVE HOCKEY CLUB LIMITED | Active | Corporate Secretary | 2007-10-04 until 2009-11-27 | RESIGNED | |
| RHINO RUGBY LIMITED | Active | Corporate Secretary | 2007-07-05 | CURRENT | £22 cash, £-114,028 equity |
| WEARE LIMITED | Active | Corporate Secretary | 2007-03-29 until 2011-06-01 | RESIGNED | £2 equity |
| NOMAD WEST COAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-29 until 2007-10-02 | RESIGNED | |
| NOMAD DIGITAL NETWORKS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-29 until 2007-10-02 | RESIGNED | |
| CLIMATE SPOT MARKETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-29 until 2008-02-29 | RESIGNED | |
| CLIMATE SPOT EXCHANGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-29 until 2008-02-29 | RESIGNED | £2 equity |
| URT (H) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2007-03-29 until 2007-05-29 | RESIGNED | £40,510 equity |
| 25 MILLWAY LIMITED | Active | Corporate Secretary | 2007-03-12 until 2010-02-08 | RESIGNED | £2 equity |
| WATERBROOK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-02-14 | CURRENT | £2 cash, £2 equity |
| INK PUBLISHING (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-18 until 2007-02-07 | RESIGNED | |
| 69 ST JOHNS STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-07-18 until 2007-05-17 | RESIGNED | £3 cash, £3 equity |
| ROSENEATH OWNERS MANAGING LIMITED | Active | Corporate Secretary | 2006-07-18 until 2007-02-20 | RESIGNED | £712 cash, £337 equity |
| SERRAMALTE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-18 until 2006-11-28 | RESIGNED | £1,506 cash, £64,118 equity |
| VITESSE SUPERCARS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-07-18 until 2007-04-30 | RESIGNED | |
| NOMAD HOLDINGS LIMITED | Active | Corporate Secretary | 2006-07-10 until 2008-02-01 | RESIGNED | |
| RHINO SPORT & LEISURE LIMITED | Active | Corporate Secretary | 2006-03-14 | CURRENT | £9,521 cash, £-2,299,948 equity |
| THERAGENETICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-13 until 2006-04-06 | RESIGNED | |
| CRIMSON TIDE SERVICES LIMITED | Active | Corporate Secretary | 2006-03-13 until 2006-08-21 | RESIGNED | |
| REMORTGAGES.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-13 until 2007-07-02 | RESIGNED | £-3,360 equity |
| THIRD SPACE HOLDINGS LIMITED | Active | Corporate Secretary | 2005-08-17 until 2021-07-23 | RESIGNED | |
| MARCHASE LIMITED | Active | Corporate Secretary | 2005-08-17 until 2006-02-28 | RESIGNED | |
| CDK GROUP UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-17 until 2008-08-01 | RESIGNED | |
| GORDONS96 LIMITED | Liquidation | Corporate Secretary | 2005-08-17 until 2021-07-23 | RESIGNED | |
| BIZ GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2005-08-17 until 2006-02-28 | RESIGNED | £8,940 cash, £9,705,478 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREA BURROWS | Joint Managing Director | London, England | 8 |
| MS NICOLA CAVALIERO | Clerical Assistant | Surrey | 1 |
| KATHRYN VICTORIA JANE MCCARTHY | Pr Consultant | Godalming | 2 |
| MR RICHARD BUCKLY MCCARTHY | Director | Cape Town, South Africa | 7 |
| JULIAN SAMUEL KAZYS LISAUSKAS | Director | Farncombe | 1 |
| TRISTRAM CHARLES LUNEL CARY | Company Director | Hartley Wintney | 6 |
| MR JEAN-LUC HERTOGHE | Director | 2100 Deurne, Belgium | 1 |
| GUNTER KUSCHER | Dipl-Math | Magdeburg, Germany | 1 |
| MATTHIAS EDUARD BACHMANN | Company Director | Bornheim, Germany | 1 |
| WILLEM PHILIPSE | Director | O.L.V. Waver, Belgium | 1 |
| MS MICHELLE ABBEY | Chief Executive Officer | London, England | 2 |
| MR ANTHONY ANDRE | Recruitment Communications | Wilton, Usa | 2 |
| MARK HORLEY | Art Director | Bromley | 2 |
| VALERIE ANNE MOORE | Operations Director | London, England | 2 |
| DAVID JOHN WILLS | Director | London | 29 |
| ERIC JOHN WRIGHT | Company Director | Dalby | 14 |
| PATRICK GEORGE AUSTEN | Director | Chichester, United Kingdom | 75 |
| DAVID EDWARD HORNER | Managing Director | Fleet, England | 3 |
| MR GARETH CHARLES EDWARDS | Executive Vice President - Europe | London | 4 |
| MR RONAKKUMAR SHAH | Chief Financial Officer | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS HOLLAND HINGSTON | Graphic Designer | London, England | 5 |
| MR JOHN CHRISTOPHER LACKINGTON | Solicitor (Retired) | London, United Kingdom | 1 |
| MR SIMON TIMOTHY PRIDEAUX | Director | London, England | 22 |
| RODERICK WILLIAM PERRY | Director | London | 34 |
| MR BRIAN RICHARD TURNER | Solicitor | London, United Kingdom | 50 |
| MR DAVID JEFFREYS WILLIAMS | Company Director | London, United Kingdom | 53 |
| GORDONS NOMINEE DIRECTORS LIMITED | London, England | 61 | |
| MS MARY JANE MARIA | Accountant | London | 24 |
| MR OLIVER KEMP | Ceo | London, England | 6 |
| ELAINE MARY MCCANN | London, England | 3 |