SANNE GROUP SECRETARIES (UK) LIMITED - LONDON

SANNE GROUP SECRETARIES (UK) LIMITED - LONDON

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Overview

SANNE GROUP SECRETARIES (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 303 company roles.
Their most recent appointment, in our records, was to COMMERZ PEARL LIMITED on 2019-10-22.

Address

2nd Floor, 21 Palmer Street
London
SW1H 0AD

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
COMMERZ PEARL LIMITED Active Corporate Secretary 2019-10-22 CURRENT
BAWTREE HOUSE (SUTTON) LIMITED Active Corporate Secretary 2019-10-15 CURRENT
EG CANTERBURY 1 STUDENT LIMITED Active Corporate Secretary 2019-06-07 CURRENT
PAUL STREET (GENERAL PARTNER) LIMITED Active Corporate Secretary 2019-04-18 CURRENT
1 THEOBALD'S COURT PARTNERCO LIMITED Active Corporate Secretary 2019-02-28 CURRENT
PAUL STREET OPCO LIMITED Active Corporate Secretary 2019-02-22 CURRENT
PARADISE CIRCUS GENERAL PARTNER LIMITED Active Corporate Secretary 2019-02-01 CURRENT
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2019-02-01 CURRENT
PARADISE CIRCUS NOMINEE 1 LIMITED Active Corporate Secretary 2019-02-01 CURRENT £1 cash, £1 equity
PARADISE CIRCUS NOMINEE 2 LIMITED Active Corporate Secretary 2019-02-01 CURRENT £1 cash, £1 equity
ADRIATIC LAND 9 (GR1) LIMITED Active Corporate Secretary 2018-12-14 CURRENT £2 cash, £2 equity
LLOYDS CAPITAL GP LIMITED Active Corporate Secretary 2018-11-28 CURRENT
GS NE HOLDCO LIMITED Active Corporate Secretary 2018-10-16 CURRENT
EG ABERDEEN 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
EG BATH 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
EG BOURNEMOUTH 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
EG NEWCASTLE 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
EG OXFORD 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
EG SHEFF 1 STUDENT LIMITED Active Corporate Secretary 2018-10-04 CURRENT
SUCCESS VENTURE NOMINEES (NO.1) LIMITED Active Corporate Secretary 2018-09-27 CURRENT
PAN PACIFIC LONDON HOTEL LIMITED Active Corporate Secretary 2018-09-27 CURRENT
IVY PLACE (NORWICH) LIMITED Active Corporate Secretary 2018-09-11 CURRENT
IVY ROAD (NORWICH) LIMITED Active Corporate Secretary 2018-09-11 CURRENT
SANNE GROUP SERVICES (UK) LIMITED Active Corporate Secretary 2018-08-08 CURRENT
ADRIATIC LAND 8 (GR1) LIMITED Active Corporate Secretary 2018-06-29 CURRENT
TOUCHPOINT HOUSING (CWH) LIMITED Active Corporate Secretary 2018-06-25 CURRENT
ASSAM PLACE GP LIMITED Active Corporate Secretary 2018-05-18 CURRENT
ASSAM PLACE NOMINEE LIMITED Active Corporate Secretary 2018-05-18 CURRENT
GREENFORD B5 NOMINEE LIMITED Active Corporate Secretary 2018-04-30 CURRENT
GREENFORD B5 OPCO GP LIMITED Active Corporate Secretary 2018-04-30 CURRENT
GREENFORD ENERGY CENTRE LIMITED Active Corporate Secretary 2018-04-30 CURRENT
DUNMAIL 2017 PROJECT LIMITED Active Corporate Secretary 2018-03-20 CURRENT £95 equity
GS HOLLOWAY ROAD HOLDCO LIMITED Active Corporate Secretary 2018-01-18 CURRENT
ADRIATIC LAND 7 (GR1) LIMITED Active Corporate Secretary 2017-12-18 CURRENT £2 equity
GS ALDGATE HOLDCO LIMITED Active Corporate Secretary 2017-11-24 CURRENT
GS FULHAM HOLDCO LIMITED Active Corporate Secretary 2017-11-24 CURRENT
ARENA LAKESIDE LIMITED Active Corporate Secretary 2017-10-16 CURRENT
GS HOLLOWAY ROAD NOMINEE LIMITED Active Corporate Secretary 2017-10-12 CURRENT
GS HOLLOWAY ROAD GP LIMITED Active Corporate Secretary 2017-10-11 CURRENT
GREYSTAR INVESTMENT MANAGEMENT LIMITED Active Corporate Secretary 2017-08-22 CURRENT £300,000 cash, £300,000 equity
TOUCHPOINT HOUSING (CNR) LTD Active Corporate Secretary 2017-07-26 CURRENT
GS SAVOY CIRCUS GP LIMITED Active Corporate Secretary 2017-05-05 CURRENT
GS SAVOY CIRCUS HOLDCO LIMITED Active Corporate Secretary 2017-05-05 CURRENT
GS SAVOY CIRCUS NOMINEE LIMITED Active Corporate Secretary 2017-05-05 CURRENT
GREENFORD CONSTRUCTION LIMITED Active Corporate Secretary 2017-03-15 CURRENT
ADRIATIC LAND 6 (GR1) LIMITED Active Corporate Secretary 2017-02-01 CURRENT £2 equity
GS MILLHARBOUR TOPCO LIMITED Active Corporate Secretary 2017-01-10 CURRENT
GREYSTAR LONDON LTD Active Corporate Secretary 2017-01-01 CURRENT
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS WOODLAND COURT GP 1 LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS WOODLAND COURT GP 2 LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS WOODLAND COURT MANAGEMENT GP LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Active Corporate Secretary 2017-01-01 CURRENT
KX RESIDENTIAL LIMITED Active Corporate Secretary 2017-01-01 CURRENT
MX RESIDENTIAL LIMITED Active Corporate Secretary 2017-01-01 CURRENT
CHAPTER KING'S CROSS LIMITED Active Corporate Secretary 2017-01-01 CURRENT
CHAPTER NOTTING HILL LIMITED Active Corporate Secretary 2017-01-01 CURRENT
CHAPTER SPITALFIELDS LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS SHERWOOD COURT GP LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS SHERWOOD COURT NOMINEE LIMITED Active Corporate Secretary 2017-01-01 CURRENT
GS MILLHARBOUR HOLDCO LIMITED Active Corporate Secretary 2016-12-15 CURRENT
MILLHARBOUR GP B2 LIMITED Active Corporate Secretary 2016-12-15 CURRENT
MILLHARBOUR GP C LIMITED Active Corporate Secretary 2016-12-15 CURRENT
MILLHARBOUR NOMINEE B2 LIMITED Active Corporate Secretary 2016-12-15 CURRENT
MILLHARBOUR NOMINEE C LIMITED Active Corporate Secretary 2016-12-15 CURRENT
GREENFORD GP 1 LIMITED Active Corporate Secretary 2016-11-24 CURRENT
GREENFORD GP 3 LIMITED Active Corporate Secretary 2016-11-24 CURRENT
GREENFORD GP 6 LIMITED Active Corporate Secretary 2016-11-24 CURRENT
GREENFORD NOMINEE 2 LIMITED Active Corporate Secretary 2016-11-24 CURRENT
GREENFORD NOMINEE 6 LIMITED Active Corporate Secretary 2016-11-24 CURRENT
TOUCHPOINT HOUSING (CLR) LTD Active Corporate Secretary 2016-11-23 CURRENT
CONISTON CARE CENTRE LIMITED Active Corporate Secretary 2016-11-15 CURRENT
COTMAN RESIDENTIAL HOMES LIMITED Active Corporate Secretary 2016-11-15 CURRENT
HAWKHILL HOUSE LIMITED Active Corporate Secretary 2016-11-15 CURRENT
GS ALDGATE GENERAL PARTNER LIMITED Active Corporate Secretary 2016-10-24 CURRENT
GS FULHAM GENERAL PARTNER LIMITED Active Corporate Secretary 2016-10-24 CURRENT
GS FULHAM NOMINEE LIMITED Active Corporate Secretary 2016-10-24 CURRENT
GS NE GENERAL PARTNER LIMITED Active Corporate Secretary 2016-10-24 CURRENT
MC UK GAMING LIMITED Dissolved - no longer trading Corporate Secretary 2016-09-13 CURRENT
ADRIATIC LAND 4 (GR2) LIMITED Active Corporate Secretary 2016-08-15 CURRENT
DAVENTRY GP LIMITED Active Corporate Secretary 2016-06-17 CURRENT
TOUCHPOINT HOUSING (SKI) LIMITED Active Corporate Secretary 2016-06-08 CURRENT £1,734 cash, £-3,163 equity
CG CUTLERS GARDENS (UK) NO.1 LIMITED Active Corporate Secretary 2016-04-14 CURRENT
CG CUTLERS GARDENS (UK) NO.2 LIMITED Active Corporate Secretary 2016-04-14 CURRENT
CG SHIELD HOUSE (UK) NO.1 LIMITED Active Corporate Secretary 2016-04-14 CURRENT
CG SHIELD HOUSE (UK) NO.2 LIMITED Active Corporate Secretary 2016-04-14 CURRENT
CUTLERS GARDENS ESTATES LIMITED Active Corporate Secretary 2016-04-14 CURRENT
CAROLIA TOWER HOTEL LIMITED Active Corporate Secretary 2016-04-14 until 2016-11-30 RESIGNED
CAROLIA BIDCO II LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA BIDCO LIMITED Liquidation Corporate Secretary 2016-04-14 CURRENT
CAROLIA HOLDCO LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA MIDCO LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA NEW MEZZCO LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA NEW TOPCO LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA PLEDGECO LIMITED Liquidation Corporate Secretary 2016-04-14 until 2020-01-31 RESIGNED
CAROLIA WESTMINSTER HOTEL LIMITED Active Corporate Secretary 2016-04-14 until 2017-02-13 RESIGNED
CAROLIA HOSPITALITY UK LIMITED Liquidation Corporate Secretary 2016-04-14 CURRENT
KENSINGTON UK REAL ESTATE TRADING LIMITED Active Corporate Secretary 2016-03-08 CURRENT


Related People

Name Occupation Address No of Appointments
MR JOHN ANDREW BYWATER Chartered Surveyor Harrogate 161
DANELLE FLEUR CAMPBELL Director London, England 17
MR JONATHAN MICHAEL EMERY Development Manager Hampton 125
MR NICHOLAS ALAN SCOTT HARDIE None Frome, United Kingdom 163
MR DAVID JOHN ATKINS Chief Executive London, England 160
MR ANDREW JOHN BERGER-NORTH Chartered Surveyor London 163
MR PETER WILLIAM BEAUMONT COLE Chartered Surveyor London, England 207
MR FARHAD MAWJI-KARIM Director London, United Kingdom 106
MR MICHAEL JOHN PEGLER Director Newark, England 159
MR GORDON ROBERT MCKIE Chartered Accountant Tonbridge, England 61
MR DAVID ROBERT MCCLURE Investment Manager London, England 40
MR SIMON DAVID AUSTIN DAVIES Managing Director London, United Kingdom 90
MS GEMMA NANDITA KATAKY London, United Kingdom 8
MR STEPHEN WILLIAM SPENCER NORTON Company Director London, United Kingdom 75
MR PANAYOT KOSTADINOV VASILEV Managing Director London, England 57
MR CHRISTOPHER MICHAEL WARNES Director London, United Kingdom 103
MR JASON CHRISTOPHER BINGHAM Company Director London, England 54
MR KWEK EIK KWEK Group Chief Strategy Officer, City Developments Li Singapore, Singapore 6
MR KHOO SHAO HONG KHOO Group Chief Investment Officer, City Developments Singapore, Singapore 5
MR MARK LIM CHENG CHUAN Senior Vice President, Head Of Capital Market, Cit Singapore, Singapore 3

Nearby People

Name Occupation Address No of Appointments
MR DAVID ROBERT MCCLURE INVESTMENT MANAGER LONDON, ENGLAND 40
MR SIMON DAVID AUSTIN DAVIES Senior Vice President London, England 42
STEPHEN FRANK WELTON Company Director London, United Kingdom 4
MS ISABEL ROSE PEACOCK Director London, England 56
MISS SANDRA LOUISE GUMM Chartered Accountant London, England 526
SANNE GROUP SECRETARIES (UK) LIMITED London, England 1
JILL NEWTON Investor Relations Manager London 2
ALCHEMY PARTNERS LLP London 1
MR JOHN DAVID ROWLAND Finance Director London 12
BEEJADHURSINGH MAHEN SURNAM Director London, England 30