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 292 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 Liquidation Corporate Secretary 2007-12-07 until 2007-12-07 RESIGNED
RAM EUROPE LIMITED Active 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
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
WOOD WHARF (NO. 1B NOMINEE) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-09 until 2007-10-09 RESIGNED
MELTON RENEWABLE ENERGY NEWCO LIMITED Active Corporate Secretary 2007-10-09 until 2007-10-09 RESIGNED
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED Active Corporate Secretary 2007-09-21 until 2007-09-21 RESIGNED
WOOD WHARF (NO.1B 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
TARPON ENTERPRISE LTD Dissolved - no longer trading Corporate Secretary 2007-07-25 until 2007-07-25 RESIGNED
ROONEY AIR LIMITED Active Corporate Secretary 2007-07-25 until 2007-07-25 RESIGNED
IPIF TRADE NOMINEE LIMITED Active Corporate Secretary 2007-07-11 until 2007-07-11 RESIGNED
IPIF TRADE GENERAL PARTNER 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 £3,840 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 (HOLDINGS) LIMITED Active Corporate Secretary 2007-05-03 until 2007-05-03 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
BRAVO INNS LIMITED Active Corporate Secretary 2007-05-01 until 2007-05-01 RESIGNED
APW TECHNOLOGY LIMITED Active 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 £12,556 cash, £7,950 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 Active Corporate Secretary 2007-04-11 until 2007-04-11 RESIGNED
CALMIA UK LTD Active Corporate Secretary 2007-04-10 until 2007-04-10 RESIGNED £23 cash, £3,791 equity
CLOSE PROPERTY GENERAL PARTNERS LIMITED Active Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED
FIREFLY ENERGY LIMITED Active Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED
SERVICED LAND NOMINEE COMPANY LIMITED Active Corporate Secretary 2007-04-03 until 2007-04-03 RESIGNED £1 equity
LANDTRUST DEVELOPMENTS LIMITED Active Corporate Secretary 2007-03-27 until 2007-03-27 RESIGNED
QUINTAIN (STADIUM RETAIL PARK) LIMITED Dissolved - no longer trading 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 Active Corporate Secretary 2007-03-14 until 2007-03-14 RESIGNED £47,118 cash, £21,828 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 (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
TESCO KIRKBY (UNITHOLDER2) LIMITED Liquidation 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 £172,102 cash, £-515,140 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
GRACECHURCH NOMINEE 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
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 Active 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 Liquidation 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 Active Corporate Secretary 2006-10-06 until 2006-10-06 RESIGNED
FORK TRAVEL LIMITED Active Corporate Secretary 2006-10-03 until 2006-10-03 RESIGNED £26,430 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 Active 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 Liquidation 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 Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (NOMINEE 2) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO AQUA (NOMINEE HOLDCO) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO BLUE (FINCO2) 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
TESCO PROPERTY FINANCE 1 PLC Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED
TESCO PROPERTY HOLDINGS (NO.2) LIMITED Active Corporate Secretary 2006-07-27 until 2006-07-27 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ROBERT NIGEL JOHNSON Director York 100
ALAN SAFFER Chartered Accountant Leominster 30
MR STEVEN MARK BEARD Finance Director London 12
RICHARD JOHN AMOS Director London, England 94
MR MANOJ KUMAR BADALE Company Director Canterbury, United Kingdom 71
MR MATTHEW ST JOHN DAVISON Accountant Newbury, Uk 26
TONY GRAFF London 20
MR EWAN PETER STRADLING Director Richmond, England 54
RICHARD MARK WILLIAM SWINYARD Chief Finance Officer London, England 13
RANJIT BARTHAKUR Company Director Mumbai, India 4
MS LARA LEGASSICK Media Canterbury, United Kingdom 6
MR ANTHONY CUNNINGHAM Director Croydon, England 20
MR TIMOTHY WILLIAM HARDCASTLE Company Director Wisbech, United Kingdom 6
MR PARIS MOAYEDI Company Director Saffron Walden, 19
MR CHARLES STUART MINDENHALL Company Director Canterbury, United Kingdom 110
MR ANDREW PHILIP ALDEN COURT Chief Financial Officer London, England 33
KEVIN GREGORY LAVERY Company Director Manchester, England 25
MS KAY TRUDIE ANDREWS Director Hove, United Kingdom 17
ANDREW PHILIP MINDENHALL Director London, United Kingdom 13
THOMAS WATERWORTH DRURY Chairman London, United Kingdom 10

Nearby People

Name Occupation Address No of Appointments
PAILEX SECRETARIES LIMITED London 4
PAILEX NOMINEES LIMITED London 14
MR MARTIN WYN MORGAN Company Director London, England 26
MR PHILIPPE ANASTASE BUSSLINGER Director London, United Kingdom 30
PAILEX NOMINEES LIMITED London 288
ANDREW THOMAS HIGGINSON Chairman London, United Kingdom 1
DIMENSION 9 FIDUCIARY LIMITED London, United Kingdom 1
PETER TORRE London 1
MR CHARLES MALCOLM MCINNES London, United Kingdom 1
MR MICHAEL GERMANOS Entrepreneur London, United Kingdom 1