JD SECRETARIAT LIMITED - LONDON

JD SECRETARIAT LIMITED - LONDON

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Overview

JD SECRETARIAT LIMITED is a company officer from London. This company officer is, or was, associated with at least 505 company roles.
Their most recent appointment, in our records, was to OPERIS INFRASTRUCTURE ADVISERS LIMITED on 2019-02-19, from which they resigned on 2019-08-13.

Address

1, Lumley Street
Mayfair
London
W1K 6TT
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OPERIS INFRASTRUCTURE ADVISERS LIMITED Dissolved - no longer trading Corporate Secretary 2019-02-19 until 2019-08-13 RESIGNED
BRICKFIELD PROPERTIES MANAGEMENT LIMITED Active Corporate Secretary 2019-02-04 until 2020-03-11 RESIGNED £17 cash
OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED Active Corporate Secretary 2019-01-21 until 2019-10-25 RESIGNED £28,731 cash, £2,728,174 equity
KAIROS RESOURCES LIMITED Active Corporate Secretary 2018-12-07 until 2019-06-03 RESIGNED £39,930 cash, £42,871 equity
CSPTUK 3 LTD Active Corporate Secretary 2018-11-09 until 2020-02-17 RESIGNED
CSPTUK 4 LTD Active Corporate Secretary 2018-11-09 until 2020-02-17 RESIGNED
ATLANTIDE LTD Active Corporate Secretary 2018-10-25 until 2020-03-13 RESIGNED £28,744 cash, £-933,953 equity
CANADIAN SOLAR POLAND HOLDING LTD Active Corporate Secretary 2018-10-23 until 2020-02-17 RESIGNED
NJOY INNOVATIONS LTD Active Corporate Secretary 2018-06-11 until 2019-10-25 RESIGNED £1,365,559 cash, £-9,270 equity
SOPHIA PORTLAND LIMITED Active Corporate Secretary 2018-06-08 until 2019-10-25 RESIGNED £1 cash, £539,802 equity
J.M. ART INVESTMENT LIMITED Active - Proposal to Strike off Corporate Secretary 2018-05-14 until 2019-10-25 RESIGNED £-67,828 equity
CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-14 until 2019-10-25 RESIGNED
OLYNE AGENCY LIMITED Dissolved - no longer trading Corporate Secretary 2018-02-06 CURRENT
CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD Active Corporate Secretary 2018-01-23 until 2020-02-17 RESIGNED
CANADIAN SOLAR PROJECTS TAIWAN UK LTD Active Corporate Secretary 2017-12-20 until 2020-02-17 RESIGNED
CSPTUK 2 LTD Active Corporate Secretary 2017-12-20 until 2020-02-17 RESIGNED
CSPTUK 1 LTD Active Corporate Secretary 2017-12-20 until 2020-02-17 RESIGNED
OCHENTA PROPERTY LIMITED Active Corporate Secretary 2017-11-01 until 2019-10-25 RESIGNED £-13,310 equity
OWL ART AND EDUCATION SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2017-10-10 CURRENT £3,627 cash, £-3,798 equity
WECOME C.I.C. Dissolved - no longer trading Corporate Secretary 2017-09-21 until 2018-05-08 RESIGNED
BALLYGARVEY SOLAR LTD Active Corporate Secretary 2017-09-12 until 2019-07-31 RESIGNED £100 cash, £-173,482 equity
DO LONDON CAPITAL LIMITED Active - Proposal to Strike off Corporate Secretary 2017-08-29 until 2019-10-30 RESIGNED £10 equity
CS UK HOLDINGS III LIMITED Active Corporate Secretary 2017-08-10 until 2020-02-17 RESIGNED
DETOKEN TECHNOLOGIES LIMITED Dissolved - no longer trading Corporate Secretary 2017-07-18 until 2019-09-17 RESIGNED £5,285 cash, £-251,375 equity
3 SUNSHINE LIMITED Dissolved - no longer trading Corporate Secretary 2017-07-17 until 2018-06-11 RESIGNED £16,155 cash, £20,313 equity
ASPEN PUBLISHING LIMITED Active Corporate Secretary 2017-06-30 until 2019-10-25 RESIGNED £-16,890 equity
CANADIAN SOLAR ISRAEL LIMITED Active Corporate Secretary 2017-06-01 until 2020-02-17 RESIGNED
CAVEMAN BBQ (DORKING) LIMITED Dissolved - no longer trading Corporate Secretary 2017-05-02 until 2018-09-13 RESIGNED £-80,580 equity
OAKHILL VENTURES LIMITED Dissolved - no longer trading Corporate Secretary 2017-04-28 until 2019-10-25 RESIGNED £1,188 cash, £-452 equity
PROJECTED SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2017-04-24 until 2020-06-16 RESIGNED £100 cash, £100 equity
HARDWICKE HOLDINGS LIMITED Active Corporate Secretary 2017-03-28 until 2020-07-27 RESIGNED £24,851 cash, £1,824,154 equity
SPENCER COLLINGS & CO LIMITED Active Corporate Secretary 2016-12-20 until 2019-10-25 RESIGNED £2 equity
THE MILL OWNERS RTM COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2016-10-04 until 2017-11-20 RESIGNED £-4,991,782 equity
PARKGATE HOUSE DEVELOPMENTS LIMITED Active Corporate Secretary 2016-09-20 until 2019-10-25 RESIGNED £11 cash, £369,376 equity
LOYALTYPLANT LTD Active Corporate Secretary 2016-08-24 until 2020-02-11 RESIGNED £5,918,720 equity
PANTYMOCH HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2016-08-01 until 2018-09-29 RESIGNED
ROYSTON HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2016-08-01 until 2018-09-29 RESIGNED
WICK ROAD HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2016-08-01 until 2018-09-29 RESIGNED
MAF NEW SOLUTION LTD Dissolved - no longer trading Corporate Secretary 2016-06-07 CURRENT £10,093 cash
CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED Active Corporate Secretary 2016-04-22 until 2020-02-17 RESIGNED
GSII HUNTER 3 LIMITED Dissolved - no longer trading Corporate Secretary 2016-02-25 until 2018-09-29 RESIGNED
GSII HUNTER 1 LIMITED Dissolved - no longer trading Corporate Secretary 2016-02-10 until 2018-09-29 RESIGNED
CS SYTCHWYTH SOLAR FARM LTD Dissolved - no longer trading Corporate Secretary 2016-02-10 CURRENT
GSII BENT SPUR SOLAR FARM LIMITED Active Corporate Secretary 2016-02-10 until 2018-09-29 RESIGNED
AETHOS BUSINESS SOLUTIONS LIMITED Active Corporate Secretary 2016-02-04 until 2019-10-25 RESIGNED £499,410 cash
ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Active Corporate Secretary 2016-01-29 until 2018-09-29 RESIGNED
AFFECTION LONDON LIMITED Active Corporate Secretary 2016-01-18 until 2018-02-05 RESIGNED £-499,317 equity
CS COURT FARM LTD Dissolved - no longer trading Corporate Secretary 2016-01-15 CURRENT
CS GYPSUM LTD Dissolved - no longer trading Corporate Secretary 2016-01-15 CURRENT
CS BARVILLS LTD Dissolved - no longer trading Corporate Secretary 2016-01-14 CURRENT
GSII ARNAWOOD LIMITED Active Corporate Secretary 2016-01-14 until 2018-09-29 RESIGNED
LUXURY BUSINESS LIMITED Dissolved - no longer trading Corporate Secretary 2015-11-25 CURRENT
CANADIAN SOLAR CONSTRUCTION LIMITED Active Corporate Secretary 2015-11-10 until 2020-02-17 RESIGNED £122,819 cash, £-2,010,480 equity
GSII WICK ROAD SOLAR PV LIMITED Active Corporate Secretary 2015-11-06 until 2018-09-29 RESIGNED
WICK GRID LIMITED Dissolved - no longer trading Corporate Secretary 2015-11-04 CURRENT
AD HOC LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-30 CURRENT
QUALITY HUNTER LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-16 until 2020-02-11 RESIGNED £355,756 cash, £-167,596 equity
PANTYMOCH GRID LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-08 CURRENT
ROYSTON GRID LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-08 CURRENT
GSII PORTER 2 LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-08 until 2018-10-25 RESIGNED
GSII PORTER 3 LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-08 until 2018-09-29 RESIGNED
GSII PORTER 1 LIMITED Dissolved - no longer trading Corporate Secretary 2015-10-07 until 2018-10-25 RESIGNED
GSII ERROL SOLAR PV LIMITED Active Corporate Secretary 2015-10-06 until 2018-09-29 RESIGNED
CANADIAN SOLAR (CDN) PROJECTS 2 LTD Dissolved - no longer trading Corporate Secretary 2015-09-14 CURRENT
CANADIAN SOLAR (CDN) PROJECTS 3 LTD Dissolved - no longer trading Corporate Secretary 2015-09-14 CURRENT
WHITE SOLAR LIGHT LTD Dissolved - no longer trading Corporate Secretary 2015-09-11 CURRENT
TGC SOLAR SLADE LIMITED Active Corporate Secretary 2015-09-09 until 2018-09-29 RESIGNED £1 equity
ROYSTON SOLAR PROJECT LIMITED Active Corporate Secretary 2015-09-08 until 2018-09-29 RESIGNED
FRESHNAME NO. 413 LIMITED Dissolved - no longer trading Corporate Secretary 2015-09-02 until 2020-10-27 RESIGNED £1 equity
CANADIAN SOLAR (CDN) PROJECTS LTD Dissolved - no longer trading Corporate Secretary 2015-08-14 CURRENT
REAL ESTATE & INVESTMENTS LONDON LIMITED Dissolved - no longer trading Corporate Secretary 2015-08-11 until 2019-10-25 RESIGNED £1 equity
GSII LONG MEADOW FARM LIMITED Active Corporate Secretary 2015-07-13 until 2018-09-29 RESIGNED
VOENA FINE ART LIMITED Active Corporate Secretary 2015-06-26 until 2020-02-11 RESIGNED £1,107,328 equity
GLOBAL STREAMLINE LIMITED Dissolved - no longer trading Corporate Secretary 2015-06-26 until 2018-01-25 RESIGNED £509 equity
PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. Active Corporate Secretary 2015-06-18 until 2018-09-29 RESIGNED
ROYSTON COMMUNITY SOLAR PROJECT C.I.C. Active Corporate Secretary 2015-06-18 until 2018-09-29 RESIGNED
BRITALY COINS LIMITED Dissolved - no longer trading Corporate Secretary 2015-06-09 until 2017-02-06 RESIGNED £5,507 cash, £-2,529 equity
MOATTI LTD Active Corporate Secretary 2015-04-20 until 2016-06-02 RESIGNED £1,045 equity
CAYLUS FINE ART LIMITED Active Corporate Secretary 2015-04-01 until 2019-10-25 RESIGNED £258,588 cash, £33,428 equity
ROBINS WING ESTATES MANAGEMENT LIMITED Active Corporate Secretary 2015-03-19 until 2019-06-06 RESIGNED £2,000 equity
KS SPV 18 LIMITED Active Corporate Secretary 2015-02-27 until 2018-09-29 RESIGNED
COOMBE SOLAR LIMITED Active Corporate Secretary 2015-02-27 until 2018-09-29 RESIGNED
GSII DORSET SOLAR FARM LIMITED Active Corporate Secretary 2015-02-27 until 2018-09-29 RESIGNED
CAPEMA LIMITED Active Corporate Secretary 2015-02-26 until 2019-10-25 RESIGNED £88,736 cash, £66,404 equity
MOAT FARM SOLAR LIMITED Active Corporate Secretary 2015-02-24 until 2018-09-29 RESIGNED £1,098,700 equity
GSII MAPLE 3 LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-06 until 2018-09-29 RESIGNED
GSII MAPLE 1 LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-05 until 2018-09-29 RESIGNED
GSII MAPLE 2 LIMITED Dissolved - no longer trading Corporate Secretary 2015-02-05 until 2018-09-29 RESIGNED
CP ART ADVISORY LIMITED Active Corporate Secretary 2015-01-06 until 2020-02-03 RESIGNED £34,898 equity
HERITAGE TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-23 CURRENT £1 equity
SAPPHIRE GAMING LIMITED Active - Proposal to Strike off Corporate Secretary 2014-12-11 until 2019-10-25 RESIGNED £103,103 cash, £-25,242 equity
INTEGRAL RISK LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-29 CURRENT
DUKE STREET CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-07 CURRENT
36 BOURNE STREET LTD Active Corporate Secretary 2014-10-02 until 2017-05-08 RESIGNED £463,476 cash, £615,038 equity
EG TRADING LIMITED Active Corporate Secretary 2014-09-26 until 2019-10-25 RESIGNED £124,927 cash, £715,552 equity
CANADIAN SOLAR UK PROJECTS LTD Active Corporate Secretary 2014-09-01 until 2020-03-17 RESIGNED
CANADIAN SOLAR UK LTD Active Corporate Secretary 2014-08-15 until 2020-01-30 RESIGNED
VASO SPRING LIMITED Active Corporate Secretary 2014-05-19 until 2020-02-11 RESIGNED £12,123 cash
GMP MEDICAL CONSULTANCY LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-16 until 2020-02-11 RESIGNED £66 equity
LAUREL CONSULTANCY PARTNERSHIP LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-21 until 2014-03-28 RESIGNED


Related People

Name Occupation Address No of Appointments
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STEVEN COLIN MONGER-GODFREY Chartered Surveyor London, England 4
MRS PARISA ETTEHADI Immunologist Kingston Upon Thames, United Kingdom 3
MR WISSAM FARAH Ceo London, England 4
DR NADER FARAHATI Strategy Consultant Kingston Upon Thames, United Kingdom 5
MRS CYNTHIA MARY PERERA None Tadworth, United Kingdom 3
MR JOSEPH ANDREW ADRIAN PERERA Project Management Consultant Tadworth, United Kingdom 2
MR BHANU CHOUDHRIE Director London, England 56
MR EDMONDO NICOLIS DI ROBILANT Art Gallery London, England 5
MR DAVID ROBIN FYFE-JAMIESON Art Dealer London 2
MR RICHARD NAGY Art Dealer London, United Kingdom 4
MR ALOK VERMA Company Director Windsor, United Kingdom 31
MR PHEROZE DINSHAW SORABJEE Tax Consultant London, United Kingdom 19
MS. MURIEL DENISE POUSSE Administrator London, United Kingdom 41
MR NICHOLAS JOHN PALING London, England 8
MR SANJEEV KANORIA Director London, United Kingdom 27
MR RICHARD PAUL CONSTABLE None London, England 18
MR JAMES BENJAMIN SQUIRRELL Director Esher, United Kingdom 59
MR BERNARD GLICK Company Director London, United Kingdom 6
JAMES BENJAMIN SQUIRRELL Director Cobham, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
LUMLEY MANAGEMENT LIMITED London 215
MR PHEROZE DINSHAW SORABJEE Tax Consultant London, United Kingdom 19
MS. MURIEL DENISE POUSSE Administrator London, United Kingdom 41
JD NOMINEES LIMITED London 59
MS SHARON ANGUS-LEPPAN None London, United Kingdom 7
MR PRAVIT THAMMAWONG None London, United Kingdom 1
THOMAS CLINTON LOURIE Company Director London, United Kingdom 2
GEORGE DANIEL BROOKS Chief Operating Officer London, United Kingdom 2
NEW CAVENDISH MANAGEMENT LIMITED London, United Kingdom 30
YVES BERNARD CHARLES PAUTHE Company Director London, United Kingdom 2