T&H SECRETARIAL SERVICES LIMITED - LONDON
T&H SECRETARIAL SERVICES LIMITED - LONDON
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Overview
T&H SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 501 company roles.
Their most recent appointment, in our records, was to EXODIGO UK LTD on 2023-03-20.
Address
3, Bunhill Row
London
EC1Y 8YZ
Uk
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EXODIGO UK LTD | Active | Corporate Secretary | 2023-03-20 | CURRENT | |
| RAMON.SPACE UK LTD | Active | Corporate Secretary | 2023-02-08 | CURRENT | |
| 225 MARSH WALL OPCO LIMITED | Active | Corporate Secretary | 2022-06-24 | CURRENT | |
| SAFE HAVEN LONDON | Active | Corporate Secretary | 2022-06-22 | CURRENT | |
| WMPF COLMSPV LTD | Active | Corporate Secretary | 2022-04-07 | CURRENT | £1 equity |
| BULLCONSULTING LIMITED | Active | Corporate Secretary | 2022-03-16 | CURRENT | £542,210 cash, £112 equity |
| SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED | Active | Corporate Secretary | 2021-04-08 | CURRENT | £1,315,725 cash, £-659,178 equity |
| HABITARE HOMES LIMITED | Active | Corporate Secretary | 2021-01-26 until 2023-06-01 | RESIGNED | |
| WARDMAN UK LIMITED | Active | Corporate Secretary | 2020-09-10 until 2021-12-21 | RESIGNED | £137,102 cash, £5,204 equity |
| 225 MARSH WALL HOLDCO LIMITED | Active | Corporate Secretary | 2020-08-12 | CURRENT | |
| 225 MARSH WALL PROPCO LIMITED | Active | Corporate Secretary | 2020-08-12 | CURRENT | |
| CHALEGROVE PROPERTIES LIMITED | Active | Corporate Secretary | 2020-08-12 | CURRENT | |
| MICOTA CAPITAL LIMITED | Active | Corporate Secretary | 2020-03-10 | CURRENT | £50,134 cash, £329,677 equity |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT COMPANY LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH HOTEL LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH ENTERPRISES LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT HOLDCO LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT MIDCO LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-01-28 | CURRENT | |
| V-CARBON HOLDINGS LIMITED | Active | Corporate Secretary | 2019-11-07 | CURRENT | £238 cash |
| STILLNESS 996 LIMITED | Dissolved - no longer trading | Corporate Director | 2019-09-06 | CURRENT | |
| BODI LIMITED | Active | Corporate Secretary | 2019-08-08 | CURRENT | £3 equity |
| ATYAB AL MARSHOUD CO LIMITED | Active | Corporate Secretary | 2019-06-18 until 2020-01-14 | RESIGNED | £269,069 cash, £-955,797 equity |
| BOB MARTIN STRUCTURECO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-24 | CURRENT | |
| Q PROPERTY MANAGEMENT LTD | Active | Corporate Secretary | 2019-03-11 | CURRENT | £362,828 equity |
| SIMROSE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-07 | CURRENT | £106,108 equity |
| LOCATION SCIENCES GROUP PLC | Active | Corporate Secretary | 2018-09-03 until 2019-02-11 | RESIGNED | |
| CRASNER CAPITAL LIMITED | Active | Corporate Secretary | 2018-06-21 | CURRENT | £-44,081 equity |
| C&K CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-07 | CURRENT | |
| MORITZ INVESTMENT LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | £1 cash, £-21,641 equity |
| COMPOSITE TECH HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-21 | CURRENT | |
| DLC CAPITAL LIMITED | Active | Corporate Secretary | 2018-05-21 | CURRENT | £269 cash |
| V-CARBON UK LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2018-05-21 | CURRENT | £61,206 cash, £-3,471,720 equity |
| S.S.L INVESTMENT LIMITED | Active | Corporate Secretary | 2018-05-17 | CURRENT | £-10,060 equity |
| MERE GOLF & COUNTRY CLUB LIMITED | Active | Corporate Secretary | 2018-02-28 until 2022-07-07 | RESIGNED | £1,153,797 cash, £-5,149,238 equity |
| FIC MANAGEMENT HOUSES PTE LIMITED | Active | Corporate Secretary | 2018-01-16 | CURRENT | |
| GRAND PLAZA KENSINGTON LIMITED | Active | Corporate Secretary | 2018-01-16 | CURRENT | £300,983 cash, £5,644,929 equity |
| AL SUWAIDI LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-01 | CURRENT | £1 cash, £1 equity |
| SAB DEVELOPMENT SERVICES UK LIMITED | Active | Corporate Secretary | 2016-11-28 until 2023-01-11 | RESIGNED | £14,523 cash, £406,705 equity |
| SAB UK SERVICES LIMITED | Active | Corporate Secretary | 2016-11-28 until 2023-01-11 | RESIGNED | £-58,649 equity |
| AEGILA CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2016-11-16 | CURRENT | |
| PASSTECH MACHINE TOOLS LIMITED | Active | Corporate Secretary | 2015-12-16 | CURRENT | £1,241,632 cash, £1,627,102 equity |
| ST WULFSTAN LIMITED | Active | Corporate Secretary | 2015-06-25 until 2017-01-05 | RESIGNED | £1,695,596 cash, £5,569,043 equity |
| MCL (ST. ALBANS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-24 | CURRENT | |
| MCL PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-24 | CURRENT | |
| MCL RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-24 until 2017-07-31 | RESIGNED | |
| M C L GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-24 until 2017-07-31 | RESIGNED | |
| ELEVATE PROPCO LIMITED | Active | Corporate Secretary | 2015-03-10 until 2015-05-20 | RESIGNED | £49,328 cash, £91,186 equity |
| MICOTA CAPITAL LIMITED | Active | Corporate Secretary | 2015-03-09 until 2015-05-20 | RESIGNED | £50,134 cash, £329,677 equity |
| CAS HEALTHCARE PROPERTIES LIMITED | Active | Corporate Secretary | 2014-12-19 until 2015-01-30 | RESIGNED | |
| CAIREACH LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| EVERYCORNER LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| ISAND (DOMICILIARY CARE) LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| ISAND LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| RELATIVETO LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| SHORT GROUND LIMITED | Active | Corporate Secretary | 2014-12-04 until 2015-01-30 | RESIGNED | |
| CAS CLIFTON HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-05 until 2015-01-30 | RESIGNED | |
| CYGNET CLIFTON LIMITED | Active | Corporate Secretary | 2014-09-05 until 2015-01-30 | RESIGNED | |
| CAMBIAN ANSEL SOCIALCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-05 until 2015-01-30 | RESIGNED | |
| SBJBC UK | Active | Corporate Secretary | 2014-07-29 | CURRENT | |
| REGENT BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-01 until 2014-08-01 | RESIGNED | |
| INTERTAIN MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-30 until 2019-06-24 | RESIGNED | |
| REGENT MIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-30 until 2014-08-01 | RESIGNED | |
| REGENT TOPCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-30 until 2014-08-01 | RESIGNED | |
| LIVING ENTERPRISE (GROUP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-20 | CURRENT | |
| LIVING ENTERPRISE (SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-19 | CURRENT | |
| LIVING ENTERPRISE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-19 | CURRENT | |
| AVENUE HOUSING (GROUP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| AVENUE HOUSING (SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| AVENUE HOUSING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| RHEINMETALL MAN MILITARY VEHICLES UK LTD | Active | Corporate Secretary | 2014-05-13 until 2015-07-01 | RESIGNED | |
| CAMBIAN GROUP HOLDINGS II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-07 until 2015-01-30 | RESIGNED | |
| DRIVEASPECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-29 | CURRENT | |
| SOUTH TYNESIDE HOUSING VENTURES TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-26 until 2013-12-11 | RESIGNED | |
| CAMBIAN WHINFELL SCHOOL LIMITED | Active | Corporate Secretary | 2013-06-13 until 2015-01-30 | RESIGNED | |
| WESTFIELD GLOBAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-04-15 | CURRENT | |
| CGG (EUROPE) LIMITED | Liquidation | Corporate Secretary | 2013-01-31 until 2013-09-23 | RESIGNED | |
| CHRIS GARROD GLOBAL LIMITED | Liquidation | Corporate Secretary | 2013-01-30 until 2013-09-23 | RESIGNED | |
| THE BUYCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-16 until 2013-04-06 | RESIGNED | |
| ULIVING@HERTFORDSHIRE PLC | Active | Corporate Secretary | 2012-12-17 until 2013-05-29 | RESIGNED | |
| NOIRA ENERGY PLC | Dissolved - no longer trading | Corporate Secretary | 2012-11-30 | CURRENT | £599,251 cash, £598,264 equity |
| SACCS CARE LIMITED | Active | Corporate Secretary | 2012-07-05 until 2015-01-30 | RESIGNED | |
| SACCS LIMITED | Active | Corporate Secretary | 2012-07-05 until 2015-01-30 | RESIGNED | |
| FARIDA (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-30 | CURRENT | £-4,595 equity |
| GULF TALENT (UK) LTD | Active | Corporate Secretary | 2012-04-27 until 2019-07-17 | RESIGNED | £150,243 equity |
| CONTINUUM CARE AND EDUCATION GROUP LIMITED | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| FARROW HOUSE LIMITED | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| GREEN CORNS LTD. | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD. | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| HERTS CARE LIMITED | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| HERTS CARE PROPERTY LTD. | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| INHOCO 2993 LIMITED | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | |
| CAMBRIAN CARE (POWYS) LIMITED | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED | £100 equity |
| HERTS CARE GROUP LTD. | Active | Corporate Secretary | 2012-04-26 until 2015-01-30 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SCOTT HENRIKSEN | Consultant | Northbridge, Australia | 1 |
| DENISE MARY NUGENT | Administrative Co-Ordinator | Otley, England | 1 |
| JEREMY CHRISTOPHER ONGLEY | Welwyn Garden City | 2 | |
| MR DIEO WEERANARAWAT | Architect | London, England | 1 |
| STEVE BRUCE | Chartered Accountant | London | 2 |
| JAMES EDWARD COULTER | Trade Association Chief Execut | London | 8 |
| MICHAEL JOHN DICKINSON | Company Secretary | Christchurch | 13 |
| DANIEL MACSWEENEY | Solicitor | London | 3 |
| ANDREW STEWART IRWIN | Surgeon | Berkhamsted | 3 |
| GERARD PEREIRA | Property Manager | London | 2 |
| CHRISTINE LINDA MARGARET BAYLEY | Office Manager | London | 2 |
| JULIETTE DEWHURST | Clerical Secretary | London | 1 |
| MICHEAL JOHN DICKSON | Company Secretary | Surrey | 1 |
| LUCINDA JANE JENNER | Insurance Broker | London | 1 |
| JONATHAN IAN SIMON | Solicitor | London | 1 |
| MRS PATRICIA ROGERS | Brighton | 2 | |
| ANDREW DEREK SORRELL | Paralegal | London | 15 |
| PETER ANTHONY SPRUCE | Hmrc | Lancing, United Kingdom | 3 |
| MR PETER TERRY | Retired | Brighton And Hove | 4 |
| MRS ALEXANDRA ELIZABETH ANNE KEIGHLEY IRWIN | Solicitor | Berkhamsted | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS CYNTHIA DOWTY | Interior Design Property Development | London | 3 |
| MR JONATHAN RONALD KROPMAN | Solicitor | London | 64 |
| LUKE VALNER | Director | London, England | 1 |
| ANDREW DEREK SORRELL | Paralegal | London | 15 |
| MR JOHN ANTHONY KNEVETT | Company Director | London, England | 21 |
| DR PHILIP BERNARD KAZIEWICZ | Banker | London, England | 29 |
| T&H DIRECTORS LIMITED | London, England | 205 | |
| EMMA GWENDOLINE BURROWS | Solicitor | London, United Kingdom | 4 |
| MR TERENCE NORMAN MCDONALD | Engineer | London, United Kingdom | 18 |
| MR ROBERT WILLIAM MARSDEN | Cfo | London, England | 9 |