PROSPECT SECRETARIES LIMITED - LONDON
PROSPECT SECRETARIES LIMITED - LONDON
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Overview
PROSPECT SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 87 company roles.
Their most recent appointment, in our records, was to R&H ADVISORY LTD on 2023-03-30.
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| R&H ADVISORY LTD | Active | Corporate Secretary | 2023-03-30 | CURRENT | |
| THE OFFICES OF PHILIP MARCOVICI LIMITED | Active | Corporate Secretary | 2020-05-14 | CURRENT | £291,401 cash, £1,265,408 equity |
| THE NOAH FOUNDATION | Dissolved - no longer trading | Corporate Secretary | 2018-04-11 | CURRENT | |
| GRAND PRIX TRADING LIMITED | Active | Corporate Secretary | 2017-07-14 | CURRENT | |
| AG BELL INTERNATIONAL | Dissolved - no longer trading | Corporate Secretary | 2017-06-01 | CURRENT | |
| BLAKENEY MORLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-06 | CURRENT | £19,409 cash, £415,048 equity |
| BLAKENEY MORLAND MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-06 | CURRENT | £1,269,122 cash, £2,220,685 equity |
| ONE ONE SEVEN LIMITED | Active | Corporate Secretary | 2016-08-01 | CURRENT | £3 cash, £44 equity |
| RACE AGAINST DEMENTIA | Active | Corporate Secretary | 2016-03-17 | CURRENT | |
| ARTFORM SCULPTURES LIMITED | Active | Corporate Secretary | 2015-04-28 | CURRENT | £1,153,242 cash, £2,431,638 equity |
| YUBL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-07 until 2015-02-18 | RESIGNED | |
| TAP FILMS LIMITED | Active | Corporate Secretary | 2013-07-09 | CURRENT | £50 cash |
| DOPAY GLOBAL MANAGEMENT PLC | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-03-14 until 2013-10-01 | RESIGNED | |
| GLOBALCLICK LIMITED | Active | Corporate Secretary | 2011-02-14 until 2014-05-12 | RESIGNED | £4,008 cash |
| KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2010-01-25 | CURRENT | |
| WAM CONSULTING SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-19 | CURRENT | |
| ZADA CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-05 | CURRENT | |
| GULLFOSS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-13 | CURRENT | |
| CLAY NOMINEES LIMITED | Active | Corporate Secretary | 2006-09-29 | CURRENT | |
| SK ONE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-21 | CURRENT | |
| AYRTON SENNA FOUNDATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-30 | CURRENT | |
| RECORDSTORE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-04 until 2006-05-04 | RESIGNED | |
| KENTARO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-04 until 2005-12-31 | RESIGNED | |
| MAJUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-15 until 2006-10-24 | RESIGNED | |
| AXION LEADERSHIP LIMITED | Active | Corporate Secretary | 2005-02-01 until 2015-07-24 | RESIGNED | £225,941 cash |
| NEW STREET SQUARE DIRECTORS LTD | Active | Corporate Secretary | 2005-01-25 | CURRENT | £2 cash, £2 equity |
| R&H TRANSITION LIMITED | Active | Corporate Secretary | 2005-01-25 | CURRENT | £2 cash, £2 equity |
| WOODBOURNE NOMINEES LIMITED | Active | Corporate Secretary | 2005-01-25 | CURRENT | £2 equity |
| PROSPECT NOMINEES LIMITED | Active | Corporate Secretary | 2005-01-25 | CURRENT | £2 equity |
| BROWN WESTBURY CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-13 | CURRENT | £10,889 cash, £1,927 equity |
| R&H TRUST CO (UK) LIMITED | Active | Corporate Secretary | 2004-03-31 | CURRENT | £1 cash, £1 equity |
| FORMULA MOTORSPORT LIMITED | Active | Corporate Secretary | 2003-12-18 until 2004-06-23 | RESIGNED | |
| JOHN O'NEILL AND PARTNERS LIMITED | Liquidation | Corporate Secretary | 2003-11-01 until 2004-10-08 | RESIGNED | |
| EM MOTORSPORT LIMITED | Active | Corporate Secretary | 2003-10-15 until 2004-02-05 | RESIGNED | £1,121,209 cash, £1,644,084 equity |
| CIL (UK) LIMITED | Active | Corporate Secretary | 2003-07-23 until 2004-03-17 | RESIGNED | £187 cash, £-1,941,712 equity |
| SCOTT TRUSTEES LIMITED | Active | Corporate Secretary | 2003-06-19 | CURRENT | £1 cash, £1 equity |
| HEXTALL LIMITED | Active | Corporate Secretary | 2003-03-18 until 2004-03-04 | RESIGNED | |
| RALSOM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-21 until 2007-02-21 | RESIGNED | £4 equity |
| HAUSER & WIRTH GALLERY LIMITED | Active | Corporate Secretary | 2003-02-11 until 2004-02-06 | RESIGNED | |
| AAL INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-11-26 until 2004-06-30 | RESIGNED | £2,129,555 cash |
| DOVEPORT TRUSTEES (NO.3) LIMITED | Active | Corporate Secretary | 2002-11-12 | CURRENT | £1 equity |
| DOVEPORT TRUSTEES (NO.1) LIMITED | Active | Corporate Secretary | 2002-11-12 | CURRENT | £1 equity |
| DOVEPORT TRUSTEES (NO.2) LIMITED | Active | Corporate Secretary | 2002-11-12 | CURRENT | £1 equity |
| JOHN O'NEILL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-10-15 until 2005-04-14 | RESIGNED | |
| CALVERT PERCIVAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-20 until 2004-02-19 | RESIGNED | |
| NORRBY INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-02-15 until 2008-12-02 | RESIGNED | £5 cash, £5 equity |
| TAU DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2002-01-16 until 2005-01-18 | RESIGNED | £34 cash, £-7,064,557 equity |
| MARK SWIRE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-10 until 2003-01-31 | RESIGNED | |
| OVENDEN NOMINEES LIMITED | Active | Corporate Secretary | 2001-05-10 | CURRENT | £2 cash, £2 equity |
| MEDICI INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-05-10 | CURRENT | |
| GYTHA NUTTALL DESIGNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-22 until 2002-10-20 | RESIGNED | £32,105 cash, £159,916 equity |
| COMPTON BEAUCHAMP ESTATES LIMITED | Active | Corporate Secretary | 1999-10-06 until 2006-10-05 | RESIGNED | |
| EBIQUITY UK HOLDINGS LIMITED | Active | Corporate Secretary | 1999-06-28 until 1999-07-05 | RESIGNED | £744,622 equity |
| INTERSICA LIMITED | Active | Corporate Secretary | 1998-04-30 until 1998-07-08 | RESIGNED | £75,000 cash, £75,000 equity |
| HAMPTON COURT HOUSE LIMITED | Active | Corporate Secretary | 1998-02-09 until 1998-02-10 | RESIGNED | £887,703 cash, £553,822 equity |
| DR C.E. COVINGTON ANALYTICAL PSYCHOLOGY LIMITED | Active | Corporate Secretary | 1997-11-19 until 2000-10-16 | RESIGNED | £190,900 cash, £772,018 equity |
| LYONS AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 1997-03-25 until 2005-06-15 | RESIGNED | £13,252 equity |
| SNOWPORT LIMITED | Active | Corporate Secretary | 1995-09-25 | CURRENT | £2 equity |
| PARKDOVE LIMITED | Active | Corporate Secretary | 1995-09-25 | CURRENT | £2 equity |
| CALEDONIAN EVENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-10 | CURRENT | |
| CASTMARVEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-03-06 until 2016-11-15 | RESIGNED | £1 cash, £2 equity |
| 9 HERTFORD STREET LIMITED | Active | Corporate Secretary | 1993-10-14 until 2009-11-01 | RESIGNED | £570 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| CHARLES ALEXANDER BURNELL HUDSON | Farmer | Pershore, England | 5 |
| MR HUGH RICHARD EDWARDS | Company Chairman | Stoke-On-Trent, England | 19 |
| MR AHMED AFIFI MORSY AFIFI | Director | London, England | 3 |
| BERJ ARMENIAN | Physician | 1206 Geneva, Switzerland | 1 |
| JAVAD BANI YAGHOUB | Legal Adviser | Richmond | 1 |
| BRUNO WALTER BOESCH | Lawyer | London | 4 |
| JEAN PIERRE BOZZOLO | Accountant | Ch 8002 Zurich, Switzerland | 5 |
| ROBERT DRENNAN | Chartered Accountant | London, United Kingdom | 16 |
| WILFRID FRANCIS EVERSHED | Solicitor | Tonbridge | 3 |
| GREGORY JOHN GREGORIADES | Financier | Monte Carlo 98000, Monaco | 1 |
| MR ANTHONY DAVID KERMAN | Director | London, United Kingdom | 73 |
| MR MUJTEBA PIRACHA | Director | London, England | 1 |
| HENRY HUDSON | Director | London | 3 |
| MRS SHINEAD CLAIRE WILSON | Solicitor | London, England | 3 |
| MS SANYA MARIE MILOVAC-CAROLINA | Director | London, England | 1 |
| MS GULFEM GEVHER KOSEOGLU | Architect | London, England | 1 |
| MR RICHARD HENRY MOGRIDGE HUDSON | None Supplied | London | 1 |
| HENRY BELL KIMBROUGH HUDSON | Director | London, United Kingdom | 1 |
| RICHARD WILLIAM MOGRIDGE HUDSON | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANTONY JOSEPH CERAVOLO | Director | London, United Kingdom | 11 |
| MR ANDREW ASWANI | Doctor | London, England | 2 |
| MR FLORIAN GERHARD WOLFRAM ORTKRASS | Product Designer | London, England | 3 |
| MR PHILIP MUIR PRETTEJOHN | Chartered Accountant | London, United Kingdom | 29 |
| MARTIN JOHN BRUNDLE | Co Director | London, United Kingdom | 10 |
| MR ASHLEY MICHAEL GORDON JAMES | Property Developer | London, United Kingdom | 20 |
| ROBERT LESLIE MARK BALDOCK | Entrepreneur | London | 12 |
| MR XAVIER GEORGES MARIE DUPRE | Managing Director | London, United Kingdom | 4 |
| MR BEN ROBERT LOOMES | Consultant | London, United Kingdom | 62 |
| NINA-RAE VILLAGE | University Graduate | London, United Kingdom | 1 |