CLIFFORD CHANCE SECRETARIES LIMITED - LONDON

CLIFFORD CHANCE SECRETARIES LIMITED - LONDON

.

Overview

CLIFFORD CHANCE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 733 company roles.
Their most recent appointment, in our records, was to INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED on 2008-02-04, from which they resigned on 2008-03-05.

Address

10 Upper Bank Street
London
E14 5JJ

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-02-04 until 2008-03-05 RESIGNED
ASTRO MULTIMEDIA CORPORATION PLC Dissolved - no longer trading Corporate Secretary 2008-01-30 until 2009-10-08 RESIGNED
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED Active Corporate Secretary 2008-01-16 until 2008-04-16 RESIGNED
ARA EUROPE INDOCHINA INVESTMENTS GP LTD Active Corporate Secretary 2008-01-16 until 2008-02-19 RESIGNED
PACDEX AFRICA LTD Dissolved - no longer trading Corporate Secretary 2008-01-16 until 2010-12-07 RESIGNED
PEARL BIDCO LIMITED Active Corporate Secretary 2008-01-16 until 2008-08-13 RESIGNED
PEARL TOPCO LIMITED Active Corporate Secretary 2008-01-16 until 2008-08-13 RESIGNED
RUBY INVESTMENTS (UK) LIMITED Active Corporate Secretary 2008-01-16 until 2008-02-15 RESIGNED
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-16 until 2008-03-05 RESIGNED
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Active Corporate Secretary 2008-01-16 until 2008-02-20 RESIGNED
BAYLIS VENTURES LIMITED Active Corporate Secretary 2007-12-03 until 2008-02-05 RESIGNED £-1,952,308 equity
101 INVESTMENTS NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2008-02-07 RESIGNED £1 equity
ANAPTYXI SME I PLC Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2008-06-06 RESIGNED
EAGLE CROYDON CENTRE A HOLDING LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2007-12-18 RESIGNED
EAGLE CROYDON CENTRE W HOLDING LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2007-12-18 RESIGNED
EAGLE WANDLE HOLDING LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2007-12-18 RESIGNED
NIS ACQUISITIONS LIMITED Active Corporate Secretary 2007-12-03 until 2008-11-10 RESIGNED £83,559 equity
NIS RECEIVABLES NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2008-11-10 RESIGNED
NORTHGATE INFORMATION SOLUTIONS LIMITED Active Corporate Secretary 2007-12-03 until 2008-07-01 RESIGNED
S.A. LIFE PRODUCTS LIMITED Active Corporate Secretary 2007-12-03 until 2008-02-28 RESIGNED £2 cash, £2 equity
AMERICAN TOWER UK LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-12-03 until 2009-12-15 RESIGNED
NIS HOLDINGS NO.4 LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-03 until 2008-11-10 RESIGNED
PAIG INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-05 until 2007-12-06 RESIGNED
RB INVESTMENTS 3 LIMITED Active Corporate Secretary 2007-11-05 until 2007-12-06 RESIGNED
EXPRO HOLDINGS UK 4 LIMITED Active Corporate Secretary 2007-11-05 until 2008-03-27 RESIGNED
GLOBAL RADIO ACQUISITIONS LIMITED Active Corporate Secretary 2007-11-05 until 2007-12-02 RESIGNED
KNIGHT DRAGON INFRASTRUCTURE LIMITED Active Corporate Secretary 2007-11-05 until 2008-01-04 RESIGNED
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED Active Corporate Secretary 2007-11-05 until 2008-01-10 RESIGNED
BUSINESS MANAGEMENT SOFTWARE LIMITED Active Corporate Secretary 2007-10-29 until 2009-09-10 RESIGNED £16,296,169 cash, £15,697,248 equity
BUTLER INVESTMENT MANAGERS LIMITED Active Corporate Secretary 2007-10-23 until 2009-01-20 RESIGNED
COLSTON NO.1 PARENT LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-11-26 RESIGNED
KION MORTGAGE FINANCE NO.2 PLC Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2008-05-20 RESIGNED
LEVERAGED GREEN ENERGY EUROPE LTD Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2009-09-28 RESIGNED £1 cash, £1 equity
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-12-11 RESIGNED
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-12-11 RESIGNED
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Dissolved - no longer trading SEC 2007-10-23 until 2007-12-11 RESIGNED
RB INVESTMENTS 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-12-06 RESIGNED
PSC 4 LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-12-06 RESIGNED
NIS HOLDINGS NO.2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2008-11-10 RESIGNED
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-12-11 RESIGNED
AUBURN 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-01 until 2007-10-22 RESIGNED
CONGADALE LIMITED Active Corporate Secretary 2007-10-01 until 2007-10-12 RESIGNED
EUROSAIL PRIME-UK 2007-A PARENT LIMITED Active Corporate Secretary 2007-10-01 until 2007-10-08 RESIGNED
GLENNMONT PARTNERS I LIMITED Active Corporate Secretary 2007-10-01 until 2007-10-15 RESIGNED
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-01 until 2008-07-22 RESIGNED
MASL UK (1) LIMITED Active Corporate Secretary 2007-10-01 until 2007-11-13 RESIGNED
PSC NOMINEE 1 LIMITED Active Corporate Secretary 2007-10-01 until 2007-11-16 RESIGNED £100 cash, £100 equity
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-01 until 2007-11-16 RESIGNED
HEART OF THE CITY OF LONDON LIMITED Active Corporate Secretary 2007-09-17 until 2009-12-09 RESIGNED
AUBURN SECURITIES 6 PLC Dissolved - no longer trading Corporate Secretary 2007-09-13 until 2007-10-22 RESIGNED
CIRCLE ANGLIA SOCIAL HOUSING PLC Active Corporate Secretary 2007-09-13 until 2007-11-15 RESIGNED
EUROSAIL PRIME-UK 2007-A PLC Active Corporate Secretary 2007-09-13 until 2007-10-08 RESIGNED
LORAC 4 LIMITED Active Corporate Secretary 2007-09-13 until 2007-09-27 RESIGNED
GPRL DEVELOPMENT COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-09-21 RESIGNED
TT2 LIMITED Active Corporate Secretary 2007-08-20 until 2007-11-16 RESIGNED
TT2 (HOLDINGS) LIMITED Active Corporate Secretary 2007-08-20 until 2007-11-16 RESIGNED
DANEION 2007-1 PLC Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-09-20 RESIGNED
DANEION APC LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-09-20 RESIGNED
KNIGHT DRAGON M0114A LIMITED Active Corporate Secretary 2007-08-20 until 2007-10-03 RESIGNED
LEEK FINANCE NUMBER TWENTY ONE PLC Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2008-07-22 RESIGNED
MEANTIME NOMINEE 1 LIMITED Active Corporate Secretary 2007-08-20 until 2007-11-28 RESIGNED £1 cash, £1 equity
MEANTIME NOMINEE 2 LIMITED Active Corporate Secretary 2007-08-20 until 2007-11-28 RESIGNED £1 cash, £1 equity
QUINTAIN (N0204 A) INVESTOR LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-09-21 RESIGNED
QUINTAIN (N0204 B) INVESTOR LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-09-21 RESIGNED
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-08-20 until 2007-11-28 RESIGNED
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-08-20 until 2007-11-28 RESIGNED
OSC I - ENGLISH GP, LTD Dissolved - no longer trading Corporate Secretary 2007-08-20 until 2007-10-05 RESIGNED
FINLAYSON MEDIA COMMUNICATIONS LIMITED Active Corporate Secretary 2007-07-31 until 2009-09-30 RESIGNED £469,260 cash, £749,414 equity
FMC (HOLDINGS) LIMITED Active Corporate Secretary 2007-07-31 until 2009-09-30 RESIGNED £55,350 equity
LEHMAN BROTHERS ODC1 LTD. Dissolved - no longer trading Corporate Secretary 2007-07-25 until 2007-07-26 RESIGNED
LEHMAN BROTHERS ODC2 LTD. Dissolved - no longer trading Corporate Secretary 2007-07-25 until 2007-07-26 RESIGNED
LEHMAN BROTHERS ODC3 LTD. Dissolved - no longer trading Corporate Secretary 2007-07-25 until 2007-07-26 RESIGNED
IGT UK INTERACTIVE LIMITED Active Corporate Secretary 2007-07-23 until 2010-10-18 RESIGNED
COLSTON NO.1 PLC Dissolved - no longer trading Corporate Secretary 2007-07-13 until 2007-11-26 RESIGNED
DANEION HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-13 until 2007-09-20 RESIGNED
EXCALIBUR REALTY UK LIMITED Active Corporate Secretary 2007-07-13 until 2009-10-20 RESIGNED
MEANTIME GP LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-13 until 2007-09-21 RESIGNED £-127 equity
PYRRHA INVESTMENTS LIMITED Active Corporate Secretary 2007-07-13 until 2009-10-27 RESIGNED
ROMBOUTS COFFEE GREAT BRITAIN LIMITED Active Corporate Secretary 2007-07-13 until 2007-09-13 RESIGNED £565,514 cash, £-338,565 equity
THE ST JOHNS HOTEL SOLIHULL LIMITED Active Corporate Secretary 2007-07-13 until 2007-08-16 RESIGNED
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-07-13 until 2007-09-11 RESIGNED
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-07-13 until 2007-09-11 RESIGNED
PRINCIPAL HAYLEY HOTELS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-07-13 until 2007-09-11 RESIGNED
VENICE REGAL BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-07-13 until 2007-08-16 RESIGNED
VENICE REGAL LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-07-13 until 2007-08-16 RESIGNED
O&H (CAVENDISH PLACE) LIMITED Liquidation Corporate Secretary 2007-06-25 until 2007-08-02 RESIGNED
THE DERBYSHIRE HOTEL DERBY LIMITED Active Corporate Secretary 2007-06-25 until 2007-08-16 RESIGNED £266,936 cash, £456,969 equity
WAYTROY LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-25 until 2007-07-18 RESIGNED
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-06-25 until 2007-07-19 RESIGNED
ARES CAPITAL EUROPE LIMITED Active Corporate Secretary 2007-06-25 until 2009-10-29 RESIGNED
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-25 until 2009-10-29 RESIGNED £1 cash, £1 equity
GLOBAL BLUE SERVICE COMPANY UK LIMITED Active Corporate Secretary 2007-06-25 until 2007-11-08 RESIGNED
DP WORLD LIMITED Active Corporate Secretary 2007-06-25 until 2007-07-13 RESIGNED
VENICE REGAL SHEFFIELD LIMITED Active Corporate Secretary 2007-06-25 until 2007-08-16 RESIGNED £535,398 cash, £8,302,260 equity
ENDURANCE BUSINESS SERVICES LIMITED Active Corporate Secretary 2007-06-14 until 2007-07-17 RESIGNED
TES HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-14 until 2007-07-16 RESIGNED
AIRTANKER EQUITY BRIDGE LOAN LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-06-14 until 2007-07-30 RESIGNED
HIGHFLYER GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-14 until 2007-09-24 RESIGNED £2,729 cash, £14,016 equity
AIRTANKER FINANCE LIMITED Active Corporate Secretary 2007-06-14 until 2007-07-30 RESIGNED
AIRTANKER HOLDINGS LIMITED Active Corporate Secretary 2007-06-14 until 2007-07-30 RESIGNED


Related People

Name Occupation Address No of Appointments
MR CHARLES STUART JOHN BARTER Solicitor London, United Kingdom 239
MR PAUL RICHARD GUNNER Finance Director London, United Kingdom 140
MR GUY PATRICK WELDON Investment Banker London, United Kingdom 54
MR BARRY LAWSON Solicitor London, England 62
MR BENJAMIN ELLIOT FREEMAN Cfo London, United Kingdom 75
MR ALASTAIR RONALD GIBBONS London, United Kingdom 56
MR ADRIAN JOSEPH MORRIS LEVY Solicitor London 1,381
MR DAVID JOHN PUDGE Solicitor London, United Kingdom 1,143
MR TYRONE JAMES ALLARD Accountant Newry, United Kingdom 105
NICOLA JOY DULIEU Chief Executive Officer London, United Kingdom 25
MR MICHAEL WHELAN Engineer Elstree 17
MR GORDON CLARK AITCHISON Chartered Surveyor London 65
MR ANDREW BANKS None London 116
JONATHAN RAOUL HUGHES Investment Banker London, United Kingdom 163
MR ADAM MAXWELL JONES Chief Operating Officer London, United Kingdom 267
JOHN BARRETT Accountant Milltown, Ireland 17
MR EDWARD GARTON WOODS Finance Reading, United Kingdom 49
HENRY CHARLES VAUGHAN KEELING Insurance Executive London, England 11
MS RACHEL CLARE THOMPSON Solicitor London, United Kingdom 190
MR CHRISTOPHER JOHN BUSBY Investment Banker London, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
MR ADRIAN JOSEPH MORRIS LEVY Solicitor London 1,381
CLIFFORD CHANCE SECRETARIES LIMITED London 2,052
MR JONATHAN DANIEL SOLOMON Solicitor London, United Kingdom 5
LEE DENNIS CONEY Lawyer London 2
RODERICK JAMES EYNON HOWELL Solicitor London 2
MS LAURA ELIZABETH KING Lawyer London, England 5
CLIFFORD CHANCE SECRETARIES LIMITED London 1
CLIFFORD CHANCE SECRETARIES LIMITED London, United Kingdom 1
PETER JOHN CHARLTON Solicitor London 91
CLIFFORD CHANCE SECRETARIES LIMITED London, England 1