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 1,569 company roles.
Their most recent appointment, in our records, was to LONDON REGENERATIVE MEDICINE NETWORK on 2008-02-18, from which they resigned on 2009-05-15.

Address

10 Upper Bank Street
London
E14 5JJ

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LONDON REGENERATIVE MEDICINE NETWORK Active Corporate Nominee Secretary 2008-02-18 until 2009-05-15 RESIGNED
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-02-26 RESIGNED £1 equity
KION HOLDINGS NO. 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2008-02-04 until 2008-05-20 RESIGNED
TRAFALGAR PIKCO 1 LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-04-04 RESIGNED
EXPRO HOLDINGS UK 2 LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-04-08 RESIGNED
EXPRO HOLDINGS UK 3 LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-04-08 RESIGNED
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Active Corporate Nominee Secretary 2007-12-14 until 2008-01-28 RESIGNED
LB RE FINANCING NO. 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
LB RE FINANCING NO. 3 LIMITED Liquidation Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-22 RESIGNED
MEERBROOK FINANCE NUMBER FOUR LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-22 RESIGNED
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Active Corporate Nominee Secretary 2007-12-14 until 2008-02-15 RESIGNED
LB RE FINANCING NO. 1 LIMITED Active Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
MAP OF MEDICINE LIMITED Active Corporate Nominee Secretary 2007-12-14 until 2008-01-16 RESIGNED
ACTIS EMERGING MARKETS GP LIMITED Active Corporate Nominee Secretary 2007-04-23 until 2007-06-13 RESIGNED
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-23 until 2007-06-15 RESIGNED
ZELDA ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-06-04 RESIGNED
HADRIAN TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
WOTTON PROPCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
HADRIAN BIDCO 2 LIMITED Active Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2007-04-20 until 2007-05-31 RESIGNED £1 equity
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2007-04-20 until 2007-05-31 RESIGNED £1 equity
ZELDA ACQUISITIONS HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-06-04 RESIGNED
WBA ACQUISITIONS UK HOLDCO 2 LIMITED Active Corporate Nominee Secretary 2007-04-16 until 2008-04-16 RESIGNED
EEH (UK HOLDINGS) LIMITED Liquidation Corporate Nominee Secretary 2007-04-02 until 2009-01-30 RESIGNED
INFINITAS LEARNING UK LIMITED Liquidation Corporate Nominee Secretary 2007-04-02 until 2009-01-30 RESIGNED
UROPA ASSETS NO. 1 LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
UROPA HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
UROPA OPTIONS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
VENICE HADRIAN 4 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
WOTTON TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
CLEF HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-06-12 RESIGNED
HADRIAN BIDCO LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
HADRIAN BIDCO 1 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
ENDURANCE CORPORATE CAPITAL LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-23 RESIGNED
SUPERIOR ACQUISITIONS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
WBA ACQUISITIONS UK TOPCO LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
WBA INTERNATIONAL LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
WALGREENS BOOTS ALLIANCE LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
CHANNEL LINK ENTERPRISES FINANCE PLC Active Corporate Nominee Secretary 2007-03-19 until 2007-06-12 RESIGNED
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-03-19 RESIGNED
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-04-12 RESIGNED
ESCORIAL FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-05-09 RESIGNED
IGT UK INTERACTIVE HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2010-10-18 RESIGNED
LEEK FINANCE NUMBER TWENTY PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-07-25 RESIGNED
UROPA SECURITIES PLC Active Corporate Nominee Secretary 2007-03-19 until 2007-05-10 RESIGNED
ENDURANCE HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2007-05-23 RESIGNED
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2007-03-19 until 2007-05-31 RESIGNED £1 equity
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2007-03-19 until 2007-05-31 RESIGNED £1 equity
ARQIVA FINANCING NO 1 LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-21 RESIGNED
ARQIVA FINANCING NO 2 LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-21 RESIGNED
ASTON MARTIN INVESTMENTS LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2009-10-20 RESIGNED
BUSINESS MORTGAGE FINANCE 6 PLC Active Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
HELICAL BAR (MITRE SQUARE) LTD Dissolved - no longer trading NOMSEC 2007-03-05 until 2007-05-23 RESIGNED
PRINCIPAL HAYLEY LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
HAWKSTONE BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
VENICE HAWKSTONE BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
VENICE OWL LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-05-24 RESIGNED
SPEAKERS' CORNER TRUST Active Corporate Nominee Secretary 2007-02-19 until 2009-10-08 RESIGNED £3,850 cash
VIKING CONSORTIUM ACQUISITION LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
ISTITHMAR P&O ESTATES (UK) LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2007-03-21 RESIGNED
ST DAVID'S BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ANTLER 4 LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ST DAVID'S BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ST DAVID'S TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VIKING CONSORTIUM BORROWER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
VIKING CONSORTIUM FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
VIKING CONSORTIUM HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
THEATRE (HOSPITALS) NO.1 PLC Active Corporate Nominee Secretary 2007-01-25 until 2007-02-19 RESIGNED
THEATRE (HOSPITALS) NO.2 PLC Active Corporate Nominee Secretary 2007-01-25 until 2007-02-19 RESIGNED
ASTON MARTIN HOLDINGS (UK) LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2009-10-20 RESIGNED
TRITON PACIFIC LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2008-07-15 RESIGNED
EUROPA CAPITAL EMERGING EUROPE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
EUROSAIL-UK 2007-2NP PARENT LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
EUROSAIL-UK 2007-2NP PLC Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-02-08 RESIGNED
INTERBAY ML, LTD Active Corporate Nominee Secretary 2006-12-29 until 2008-08-29 RESIGNED
P&O FERRIES DIVISION HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-02-15 RESIGNED
P&O FERRIES HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
BALI FUNDING LUXEMBOURG LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-11-24 until 2009-10-15 RESIGNED
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-11-24 until 2007-01-19 RESIGNED
FIA SWISS FUNDING LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2006-11-24 until 2009-10-15 RESIGNED
AVIVA INVESTORS REAL ESTATE LIMITED Active Corporate Nominee Secretary 2006-11-24 until 2008-06-02 RESIGNED
LB SF NO.1 Dissolved - no longer trading NOMSEC 2006-11-17 until 2006-11-22 RESIGNED
AIBEL LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-05 RESIGNED
VETCO GRAY HOLDING Active Corporate Nominee Secretary 2006-10-31 until 2006-12-01 RESIGNED
RIVERSTONE CORPORATE CAPITAL 2 LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-08 RESIGNED
TRANS OCEAN BULK LOGISTICS LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-18 RESIGNED
PERMIRA ADVISERS HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2007-01-15 RESIGNED
AIBEL FINANCE LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-05 RESIGNED
ALBA 2007-1 PLC Active Corporate Nominee Secretary 2006-10-13 until 2007-02-22 RESIGNED
COMO DESIGN UK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2006-12-21 RESIGNED
LEEK FINANCE NUMBER NINETEEN PLC Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2007-01-19 RESIGNED
ZESTDEW LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2006-12-28 RESIGNED
PERMIRA DEBT MANAGERS HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-10-13 until 2006-11-20 RESIGNED
PENSION HOLDING COMPANY (UK) 1 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2009-09-28 RESIGNED
PENSION HOLDING COMPANY (UK) 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2009-09-28 RESIGNED
CATALINA WORTHING INSURANCE LIMITED Active Corporate Nominee Secretary 2006-10-13 until 2006-10-31 RESIGNED
ARMINIUS GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-09-26 until 2006-11-07 RESIGNED £2 cash, £2 equity


Related People

Name Occupation Address No of Appointments
MR DANIEL KOSSOFF Solicitor London 17
MR ROBERT BOYD PIERRE WALL Investment Manager London, England 23
MR PAUL BIALY Accountant Cwmbran, Wales 6
MR AIDEN PETER MICHAEL LAMBE Management Accountant Abergavenny, Wales 21
MR JOHN ALLEN GRETKIEREWICZ CRABLE Lawyer Cwmbran, United Kingdom 12
MR DANIEL ROY HOPGOOD Finance Executive Cwmbran, United Kingdom 7
MR GRAHAM HARTELL Accountant Fleetwood, England 5
BERNARD KIEVIT Manager Maasbracht, The Netherlands 5
MR KEVIN ANTHONY NOWLAN Director Cwmbran 9
MR MARK SCHAITKIN Legal Counsel Cwmbran, Wales 1
SILVIO PIETRO ANGORI General Manager Torino, Italy 1
CHARLES EDWIN SEAGER MILLINGTON Vice President Preston 3
MR BRETT PENZKOFFER Financial Controller Gwent 1
CRAIG STINSON President - Exhaust Systems Columbus 1n, Usa 1
WESLEY BOYD VANCE Manager Indiana, Usa 1
MR JOHN STUART WALKER Director Lytham St Annes, United Kingdom 10
MICHAEL FRANCIS WOOD Operations Dachau, Germany 1
RANDALL JAMES ZEEK Accountant Lytham St. Annes 6
MR HUW DAVID JAMES Finance Director Cwmbran 11
MR JOSE RAMOS Director Gwent 12

Nearby People

Name Occupation Address No of Appointments
MR JONATHAN DANIEL SOLOMON Solicitor London, United Kingdom 5
LEE DENNIS CONEY London 2
RODERICK JAMES EYNON HOWELL Solicitor London 2
CLIFFORD CHANCE SECRETARIES LIMITED London 1
NICOLA WHERITY Lawyer London 2
CLIFFORD CHANCE SECRETARIES LIMITED London, United Kingdom 1
PETER JOHN CHARLTON Solicitor London 73
CLIFFORD CHANCE SECRETARIES LIMITED London, England 1
CLIFFORD CHANCE SECRETARIES LIMITED London 1
CLIFFORD CHANCE SECRETARIES LIMITED London 1