PAILEX SECRETARIES LIMITED - LONDON

PAILEX SECRETARIES LIMITED - LONDON

.

Overview

PAILEX SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 381 company roles.
Their most recent appointment, in our records, was to HALESWORTH SPV LIMITED on 2008-01-22, from which they resigned on 2008-01-22.

Address

20 Bedford Row
London
WC1R 4JS

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HALESWORTH SPV LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-22 until 2008-01-22 RESIGNED
MP PROPERTY MANAGEMENT DORCHESTER LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-07 until 2007-12-07 RESIGNED £1 equity
PARKRIDGE (BARGATE) LIMITED Dissolved - no longer trading Corporate Secretary 2007-12-07 until 2007-12-07 RESIGNED
RAM EUROPE LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-14 until 2007-11-14 RESIGNED
SPEN HILL REGENERATION LIMITED Active Corporate Secretary 2007-11-05 until 2007-11-05 RESIGNED
WEAVE SYSTEMS LIMITED Active Corporate Secretary 2007-11-01 until 2007-11-01 RESIGNED £1 equity
UNION BENEFIT SERVICES LIMITED Active Corporate Secretary 2007-10-25 until 2007-10-25 RESIGNED
CURO BUSINESS LIVING GP (NO.2) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-22 until 2007-10-22 RESIGNED £1 equity
TOB RESTAURANTS LIMITED Active Corporate Secretary 2007-10-10 until 2007-10-10 RESIGNED
MELTON RENEWABLE ENERGY NEWCO LIMITED Active Corporate Secretary 2007-10-09 until 2007-10-09 RESIGNED
WOOD WHARF (NO. 1B NOMINEE) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-09 until 2007-10-09 RESIGNED
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED Active Corporate Secretary 2007-09-21 until 2007-09-21 RESIGNED
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED Active Corporate Secretary 2007-09-21 until 2007-09-21 RESIGNED
BRAVO INNS II LIMITED Active Corporate Secretary 2007-09-07 until 2007-09-07 RESIGNED
NEW LIGHT HOTELS LIMITED Active Corporate Secretary 2007-08-20 until 2007-08-20 RESIGNED
ROONEY AIR LIMITED Active Corporate Secretary 2007-07-25 until 2007-07-25 RESIGNED £147,175 cash, £-6,149,295 equity
TARPON ENTERPRISE LTD Dissolved - no longer trading Corporate Secretary 2007-07-25 until 2007-07-25 RESIGNED
IPIF TRADE GENERAL PARTNER LIMITED Active Corporate Secretary 2007-07-11 until 2007-07-11 RESIGNED
IPIF TRADE NOMINEE LIMITED Active Corporate Secretary 2007-07-11 until 2007-07-11 RESIGNED
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED Active Corporate Secretary 2007-06-18 until 2007-06-18 RESIGNED
GORKY LIMITED Active Corporate Secretary 2007-06-05 until 2007-06-05 RESIGNED £740,682 cash
GOLDENHILL PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-01 until 2007-08-10 RESIGNED
GREG DEVELOPMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-23 until 2007-05-23 RESIGNED
BYNORTH LIMITED Active Corporate Secretary 2007-05-03 until 2007-05-03 RESIGNED
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED Active Corporate Secretary 2007-05-03 until 2007-05-03 RESIGNED
BYNORTH (HOLDINGS) LIMITED Active Corporate Secretary 2007-05-03 until 2007-05-03 RESIGNED
BRAVO INNS LIMITED Active Corporate Secretary 2007-05-01 until 2007-05-01 RESIGNED
APW TECHNOLOGY LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-23 until 2007-04-23 RESIGNED £1 equity
AUTOMOTIVE NEWCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-19 until 2007-04-19 RESIGNED
MUMBOJUMBO GAMES LIMITED Active Corporate Secretary 2007-04-19 until 2007-04-19 RESIGNED £8,183 cash, £-26,535 equity
LLH ONE LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-04-17 until 2007-04-17 RESIGNED
LLH TWO LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-04-17 until 2007-04-17 RESIGNED
SERVICED LAND NO. 2 JV GP LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-11 until 2007-04-11 RESIGNED
CALMIA UK LTD Active - Proposal to Strike off Corporate Secretary 2007-04-10 until 2007-04-10 RESIGNED £20,070 equity
CLOSE PROPERTY GENERAL PARTNERS LIMITED Active Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED
FIREFLY ENERGY LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED
SERVICED LAND NOMINEE COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED £1 equity
QUINTAIN (STADIUM RETAIL PARK) LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-27 until 2007-03-27 RESIGNED
LANDTRUST DEVELOPMENTS LIMITED Active Corporate Secretary 2007-03-27 until 2007-03-27 RESIGNED
SPEN HILL RESIDENTIAL NO 2 LIMITED Active Corporate Secretary 2007-03-26 until 2007-03-26 RESIGNED
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-20 until 2007-03-20 RESIGNED £100 equity
SERVICED LAND FINANCE COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-14 until 2007-03-14 RESIGNED £784,321 cash, £23,207 equity
CURO BUSINESS LIVING (NO.2) NOMINEE LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-01 until 2007-03-01 RESIGNED £1 equity
MCRP GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-13 until 2007-02-13 RESIGNED
MCRP NOMINEE LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-13 until 2007-02-13 RESIGNED
TESCO KIRKBY (GENERAL PARTNER) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (NOMINEE1) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (NOMINEE2) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (UNITHOLDER2) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (LP) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
TESCO KIRKBY (UNITHOLDER1) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2007-02-12 RESIGNED
ZEPPOTRON LIMITED Active Corporate Director 2007-01-18 until 2007-01-18 RESIGNED
BIRCHAL PROPERTIES 1 LIMITED Active Corporate Secretary 2007-01-16 until 2007-01-16 RESIGNED
BIRCHAL PROPERTIES 2 LIMITED Active Corporate Secretary 2007-01-16 until 2007-01-16 RESIGNED
BIRCHAL PROPERTIES A LIMITED Active Corporate Secretary 2007-01-16 until 2007-01-16 RESIGNED
BIRCHAL PROPERTIES B LIMITED Active Corporate Secretary 2007-01-16 until 2007-01-16 RESIGNED
MELTON LG HOLDING LIMITED Active Corporate Secretary 2007-01-12 until 2007-01-12 RESIGNED
MELTON LG ENERGY LIMITED Active Corporate Secretary 2007-01-11 until 2007-01-11 RESIGNED
MELTON LG ROC LIMITED Active Corporate Secretary 2007-01-11 until 2007-01-11 RESIGNED
ENDEMOL SHINE GROUP LIMITED Active Corporate Secretary 2006-12-19 until 2006-12-19 RESIGNED
SHELLY MOTORS LIMITED Active Corporate Secretary 2006-12-08 until 2006-12-08 RESIGNED £616,132 cash, £-575,267 equity
FAREHAM SCARLET LIMITED Active Corporate Secretary 2006-11-30 until 2006-11-30 RESIGNED
GRACECHURCH GENERAL PARTNER LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
GRACECHURCH HOTEL OPERATOR LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
ST PAUL'S GENERAL PARTNER LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
ST PAUL'S HOTEL OPERATOR LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
ST PAUL'S NOMINEE LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
GRACECHURCH NOMINEE LIMITED Active Corporate Secretary 2006-11-27 until 2006-11-27 RESIGNED
CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-20 until 2006-11-20 RESIGNED
TESCO MAINTENANCE LIMITED Active Corporate Secretary 2006-11-20 until 2006-11-20 RESIGNED
GRESHAM STREET GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-15 until 2006-11-15 RESIGNED
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-15 until 2006-11-15 RESIGNED
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-09 until 2006-11-09 RESIGNED
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-02 until 2006-11-02 RESIGNED
ORPINGTON (STATION ROAD) LIMITED Active Corporate Secretary 2006-10-27 until 2006-10-27 RESIGNED
ERICSSON TDS UK LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-20 until 2006-10-20 RESIGNED
INVISTA INDUSTRIAL (NOMINEE) LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-11 until 2006-10-11 RESIGNED
PIL LP LIMITED Active Corporate Secretary 2006-10-11 until 2006-10-11 RESIGNED
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD. Dissolved - no longer trading Corporate Secretary 2006-10-10 until 2006-10-10 RESIGNED
SERVICED LAND NO. 2 GP LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-06 until 2006-10-06 RESIGNED
FORK TRAVEL LIMITED Active Corporate Secretary 2006-10-03 until 2006-10-03 RESIGNED £98 equity
COLNBROOK NOMINEE LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-09-28 until 2006-09-28 RESIGNED
SAGEN ADVISORS LIMITED Dissolved - no longer trading Corporate Secretary 2006-09-25 until 2006-09-25 RESIGNED £1 equity
COLNBROOK GENERAL PARTNER LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-09-21 until 2006-09-21 RESIGNED
CARDEN PARK HOTEL LIMITED Active Corporate Secretary 2006-09-15 until 2006-09-15 RESIGNED
QUINTAIN (YORK) LIMITED Dissolved - no longer trading Corporate Secretary 2006-09-12 until 2006-09-12 RESIGNED
COIFFEUR SALON LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-25 until 2006-08-25 RESIGNED £1,000 equity
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-22 until 2006-08-22 RESIGNED
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-17 until 2006-08-17 RESIGNED
TESCO PROPERTY NOMINEES (NO.6) LIMITED Active Corporate Secretary 2006-08-10 until 2006-08-10 RESIGNED
TESCO AQUA (FINCO1) LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (FINCO2) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (NOMINEE 1) LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (NOMINEE 2) LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (NOMINEE HOLDCO) LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO BLUE (FINCO2) LIMITED Dissolved - no longer trading Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO BLUE (NOMINEE 1) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO BLUE (NOMINEE 2) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO BLUE (NOMINEE HOLDCO) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED


Related People

Name Occupation Address No of Appointments
MRS CLARE LUCY GLASS Director London, United Kingdom 72
MR SATISH MENON Director London, United Kingdom 51
MR DHIRENDRA BAKHAI Director London, United Kingdom 21
MR SEAN DOMINIC HARDY CUFLEY Chartered Accountant Hove, United Kingdom 132
MS AMRAT DHANJI PATEL Accountant 25
MR NURALLAH SOMANI Financial Consultant Leicester, England 99
MS PATRICIA DOREEN MCPOLAND Director 1
MR STEVEN MARK BEARD Finance Director London 12
RICHARD JOHN AMOS Non-Executive Director Cambridge, England 111
RANJIT BARTHAKUR Company Director Mumbai, India 4
MR SATISH MENON Corporate Accountant Harrow, United Kingdom 28
MR RAMESH ARORA Director London 65
MR SELVARATNAM ARUNAN Director Amersham, United Kingdom 3
MR ANDREW PHILIP ALDEN COURT Chief Financial Officer London, England 34
MR SHIRAZ JAFFERALI LALJI Director London 40
MR DHIRENDRA BAKHAI Director London, England 40
MS KAY TRUDIE ANDREWS Director Hove, United Kingdom 17
MS NADIRA LALJI Director London, England 12
MR VIKAS SASIDHARAN Management Accountant 3
MR MANOJ KUMAR BADALE Company Director Nottingham, United Kingdom 100

Nearby People

Name Occupation Address No of Appointments
PAILEX SECRETARIES LIMITED London 4
PAILEX NOMINEES LIMITED London 16
MR MARTIN WYN MORGAN Company Director London, England 31
GERALD VALENTINE HOUGH Director 9
MR PHILIPPE ANASTASE BUSSLINGER Director London, United Kingdom 30
PAILEX NOMINEES LIMITED London 377
ANDREW THOMAS HIGGINSON Chairman London, United Kingdom 1
DIMENSION 9 FIDUCIARY LIMITED London, United Kingdom 1
MR CHARLES MALCOLM MCINNES London, United Kingdom 1
MR MICHAEL GERMANOS Entrepreneur London, United Kingdom 1