CHALFEN SECRETARIES LIMITED - LONDON

CHALFEN SECRETARIES LIMITED - LONDON

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Overview

CHALFEN SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 2,096 company roles.
Their most recent appointment, in our records, was to HARVEY BERK LIMITED on 2002-10-18, from which they resigned on 2002-10-18.

Address

3rd Floor
19 Phipp Street
London
EC2A 4NP

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HARVEY BERK LIMITED Active Nominee Secretary 2002-10-18 until 2002-10-18 RESIGNED £138,234 cash, £4,136,704 equity
JOHN BERK LIMITED Active Nominee Secretary 2002-10-18 until 2002-10-18 RESIGNED £8,878,940 cash, £6,418,118 equity
EUROPOWER TECHNOLOGIES LIMITED Active Nominee Secretary 2002-10-18 until 2002-10-18 RESIGNED £758,004 equity
FAITH MARINE LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-18 until 2002-10-18 RESIGNED £1,000 equity
SCORAH PROPERTY DEVELOPMENTS LIMITED Active Nominee Secretary 2002-10-17 until 2002-10-17 RESIGNED
CHAITAN & CO LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2002-10-17 until 2002-10-17 RESIGNED £-3,874 equity
MORGAN BERKELEY SOFTWARE LIMITED Active Nominee Secretary 2002-10-17 until 2002-10-17 RESIGNED £18,510 equity
REGENTVALE LIMITED Dissolved - no longer trading NOMSEC 2002-10-15 until 2002-11-05 RESIGNED £1,000 equity
YEGODS LIMITED Active Nominee Secretary 2002-10-15 until 2002-10-15 RESIGNED £1 cash, £1 equity
MTR1000 LIMITED Active Nominee Secretary 2002-10-15 until 2002-10-15 RESIGNED £690 equity
AQUATIC DEEPWATER LIMITED Active Nominee Secretary 2002-10-11 until 2002-10-11 RESIGNED €719,272 cash, €-66,133 equity
SCARLET PROPERTY MANAGEMENT LIMITED Active Nominee Secretary 2002-10-11 until 2002-10-11 RESIGNED £5,813 cash, £18,258 equity
CROY ROAD DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-10 until 2002-10-10 RESIGNED
BLAENCATHAL DEVELOPMENTS LIMITED Active Nominee Secretary 2002-10-10 until 2002-10-10 RESIGNED
BELTON DEVELOPMENTS LIMITED Active Nominee Secretary 2002-10-10 until 2002-10-10 RESIGNED
GITTA ONE DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-07 until 2002-10-07 RESIGNED
GITTA TWO DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-07 until 2002-10-07 RESIGNED
OASIS WINE CELLARS LTD Dissolved - no longer trading Nominee Secretary 2002-10-07 until 2002-10-07 RESIGNED £100 cash, £100 equity
ROE GATE DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-07 until 2002-10-07 RESIGNED
JUST AIRPORTS LIMITED Active Nominee Secretary 2002-10-04 until 2002-10-04 RESIGNED £100 cash, £100 equity
MONTAGU COACHWORKS LTD Active Nominee Secretary 2002-10-03 until 2002-10-03 RESIGNED £19,601 cash, £93,125 equity
ROLENA TUBBY DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-02 until 2002-10-02 RESIGNED
SWEATMAN DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-02 until 2002-10-02 RESIGNED £4,664 cash, £28,986 equity
CATHERINE HITCHCOCK DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-02 until 2002-10-02 RESIGNED
DERHAM DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-02 until 2002-10-02 RESIGNED
ELFRIDA HITCHCOCK DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-10-02 until 2002-10-02 RESIGNED
CROSBY ASSOCIATES GENERAL BUILDERS LTD Active Nominee Secretary 2002-10-01 until 2002-10-01 RESIGNED £10,881 cash, £269 equity
LOHNEIS DEVELOPMENTS LIMITED Active Nominee Secretary 2002-09-30 until 2002-09-30 RESIGNED
LAST CALL LTD Dissolved - no longer trading or on registry Nominee Secretary 2002-09-27 until 2002-09-27 RESIGNED
EFFECTUAL LTD Liquidation Nominee Secretary 2002-09-27 until 2002-09-27 RESIGNED £40,199 cash, £-40,760 equity
D.D.J'S PRODUCTIONS LIMITED Active Nominee Secretary 2002-09-24 until 2002-09-24 RESIGNED £33,883 equity
ABILITY ACCOUNTING SERVICES LIMITED Active Nominee Secretary 2002-09-23 until 2002-09-23 RESIGNED £1,245 equity
WILMAN UNIVERSAL GROUP LIMITED Active Nominee Secretary 2002-09-23 until 2002-09-23 RESIGNED
CONNOR AND CONSULTANCY LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-19 until 2002-09-19 RESIGNED £5 cash, £7,599 equity
GRUNDY ENGINEERING LIMITED Active Nominee Secretary 2002-09-19 until 2002-09-19 RESIGNED
GONE FISH INNS LIMITED Active Nominee Secretary 2002-09-17 until 2002-09-17 RESIGNED £1,610 cash, £-41,903 equity
AQUAMARK LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-10-09 RESIGNED
GLOBELEASE LIMITED Active Nominee Secretary 2002-09-16 until 2002-10-05 RESIGNED £9,850 cash, £63,757 equity
RUTHERFOORD D DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-09-16 RESIGNED
RUTHERFOORD M DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-09-16 RESIGNED
RUTHERFOORD S DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-09-16 RESIGNED
MANORFINE LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-09-30 RESIGNED £932 equity
MOWANA PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-16 until 2002-09-16 RESIGNED
ALBAN TRAVEL LIMITED Active Nominee Secretary 2002-09-13 until 2002-09-13 RESIGNED £573,068 cash, £446,136 equity
ANGLO INTEGRATED SYSTEMS LIMITED Active Nominee Secretary 2002-09-12 until 2002-09-12 RESIGNED £70,379 cash
LANGHAM ENGINEERING PRECISION LIMITED Active Nominee Secretary 2002-09-12 until 2002-09-12 RESIGNED £667,747 cash
PYEMONT DEVELOPMENTS LIMITED Active Nominee Secretary 2002-09-11 until 2002-09-11 RESIGNED
HURLINGHAM TRAVEL SERVICES LIMITED Active Nominee Secretary 2002-09-11 until 2002-09-11 RESIGNED £33,741 cash, £5,020 equity
CROWNWAVE LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-10 until 2002-10-14 RESIGNED
LEEWOOD CONSTRUCTION LTD Active Nominee Secretary 2002-09-10 until 2002-10-14 RESIGNED £28,252 equity
MARINECREST LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-10 until 2002-09-10 RESIGNED £291,860 equity
STEVE YOUNG LIMITED Active Nominee Secretary 2002-09-09 until 2002-09-09 RESIGNED £79,289 cash
ASSETCREST INVESTMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-09-03 until 2002-09-03 RESIGNED
ECOLAB (U.K.) HOLDINGS LIMITED Active Nominee Secretary 2002-09-03 until 2002-09-03 RESIGNED
FREDA 2002 DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-30 until 2002-08-30 RESIGNED
RAYMOND T WALKER DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-30 until 2002-08-30 RESIGNED
WESTERHAMBREEN DEVELOPMENTS LIMITED Active Nominee Secretary 2002-08-30 until 2002-08-30 RESIGNED
PERLAND (WESTMOOR) LIMITED Active Nominee Secretary 2002-08-30 until 2002-09-16 RESIGNED £5,240 equity
HAMISH JOHNSTON LIMITED Active Nominee Secretary 2002-08-29 until 2002-08-29 RESIGNED £119,634 cash, £86,964 equity
LONG ACRES BOARDING LTD Active Nominee Secretary 2002-08-29 until 2002-08-29 RESIGNED £69,817 cash
ROBERT KIRK & ASSOCIATES LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-22 until 2002-08-22 RESIGNED £46,459 cash, £38,086 equity
SPRING4 LIMITED Active Nominee Secretary 2002-08-22 until 2002-08-22 RESIGNED £1,624,996 cash, £2,142,121 equity
CRAWSHAW ARBORCARE/CENTRAL LONDON TREE SURVEYS LIMITED Active Nominee Secretary 2002-08-22 until 2002-08-22 RESIGNED £9,790 cash, £12,635 equity
GOSTICK PROPERTIES LTD Active Nominee Secretary 2002-08-19 until 2002-08-19 RESIGNED £16,308 equity
FINGRITH DEVELOPMENTS LIMITED Active Nominee Secretary 2002-08-16 until 2002-08-16 RESIGNED
G H BENNIONS DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-16 until 2002-08-16 RESIGNED
BREEDEN HUNT DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2002-08-16 until 2002-08-16 RESIGNED
HEATHCROFT 2002 LIMITED Active Nominee Secretary 2002-08-13 until 2002-08-13 RESIGNED £351,595 equity
AQUAHAVEN LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-12 until 2002-08-20 RESIGNED £101,450 equity
B.S. OSBORN ELECTRICAL SERVICES LTD Liquidation Nominee Secretary 2002-08-06 until 2002-08-06 RESIGNED
BRETT'S DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-06 until 2002-08-06 RESIGNED
SANDTON LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-06 until 2002-08-06 RESIGNED
TIM BISHOP HOME INSTALLATION LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2002-08-06 until 2002-08-06 RESIGNED
GLEN VORLICH LTD Active Nominee Secretary 2002-08-05 until 2002-08-05 RESIGNED £2,431,536 equity
BARNETT ROSS LIMITED Active Nominee Secretary 2002-08-05 until 2002-08-05 RESIGNED £503,767 cash, £98,599 equity
ROSALIE DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-02 until 2002-08-02 RESIGNED
SALLY DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-02 until 2002-08-02 RESIGNED
DOVE SECURITY LIMITED Active Nominee Secretary 2002-08-01 until 2002-08-01 RESIGNED £2,847 cash
MARINESTORM LIMITED Dissolved - no longer trading NOMSEC 2002-07-29 until 2002-07-29 RESIGNED
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED Active Nominee Secretary 2002-07-29 until 2002-07-29 RESIGNED
WHITEWAVE LIMITED Active Nominee Secretary 2002-07-29 until 2002-08-20 RESIGNED £1,000 cash
AQUAFLEET LIMITED Active Nominee Secretary 2002-07-29 until 2002-07-29 RESIGNED £2,673,625 equity
GILBRAN (HIGH WYCOMBE) LIMITED Dissolved - no longer trading NOMSEC 2002-07-25 until 2002-07-25 RESIGNED
MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-25 until 2002-07-25 RESIGNED
M E J B PROPERTIES LIMITED Active Nominee Secretary 2002-07-25 until 2002-07-27 RESIGNED £40,844 equity
CORAL EUROBET 3 LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-22 until 2002-07-31 RESIGNED
CORAL EUROBET 4 LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-22 until 2002-07-31 RESIGNED
CORAL EUROBET 2 LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2002-07-22 until 2002-07-31 RESIGNED
FS ASSOCIATES LIMITED Active Nominee Secretary 2002-07-22 until 2002-07-22 RESIGNED £131,115 equity
RUSSELL & SCOTT LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-18 until 2002-07-18 RESIGNED
CALEDONIAN ENTERPRISES LIMITED Active Nominee Secretary 2002-07-18 until 2002-07-18 RESIGNED £59,775 equity
REGENT INNOVATIONS LIMITED Active - Proposal to Strike off Nominee Secretary 2002-07-17 until 2002-07-17 RESIGNED
PRIMEWAVE LIMITED Dissolved - no longer trading NOMSEC 2002-07-16 until 2002-07-23 RESIGNED £1,000 equity
MARINEZONE LIMITED Active Nominee Secretary 2002-07-16 until 2002-07-16 RESIGNED £736,723 equity
CORAL EUROBET HOLDINGS LIMITED Active Nominee Secretary 2002-07-16 until 2002-07-31 RESIGNED
EXE GLOBAL ADVISORY LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-11 until 2002-07-11 RESIGNED
HEATHEN DEVELOPMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2002-07-11 until 2002-07-11 RESIGNED
MEMSAAB PROPERTIES LIMITED Active Nominee Secretary 2002-07-11 until 2002-07-11 RESIGNED £83,341 equity
SKY BOUND DRONE SOLUTIONS LIMITED Active Nominee Secretary 2002-07-11 until 2002-07-11 RESIGNED
SILVERSTOCK LIMITED Active Nominee Secretary 2002-07-11 until 2002-07-11 RESIGNED £1,565 equity


Related People

Name Occupation Address No of Appointments
MR EDWARD ALBERT DENT London, United Kingdom 15
MR CHARLES TARRY Director London 6
MR STEVEN JOHN BARRETT Managing Director Burgess Hill, England 20
MR ANTHONY PETER FOX Chartered Engineer London, England 14
MR TREVOR GRAHAM SELWYN Managing Director Brentwood, England 8
CHARLES TARRY Chartered Accountant Kilmallock, Republic Of Ireland 1
MR JAMES SPENCER MATTHEWS Director London, England 25
NICHOLAS KUNZE Company Director London 2
MR ANDREW FOOT SEBIRE Property Developer Buxton, 28
CLAIRE LOUISE NOAKES Administration Clerk Ashford 2
MR PETER SYDNEY VINTEN Company Director Maidstone 3
MISS MELANIE JANE BING Maidstone 2
MR MICHAEL ANTHONY SWEET Consultant Peacehaven 2
CHRISTOPHER JOE WHALLEY Property Developer London, England 20
SUSAN GAY PRICE Events Organiser Guildford 1
SHAUN DAVID PARRY JONES Guildford 2
MR MICHAEL GEORGE HOLLAND Managing Director High Wycombe, England 25
ANDRE LOUIS MELLET Director High Wycombe 2
KIMBERLEY LOMBARD Director High Wycombe 1
MR MARK VINCENT JARVIS Non-Executive Director High Wycombe 1

Nearby People

Name Occupation Address No of Appointments
CHALFEN NOMINEES LIMITED London 2,110
MR JASON SAM OAKLEY Managing Director London, United Kingdom 4
MS AMANDA SVART Fashion Designer London, England 1
MR ANDREW JAMES MOLE Chief Executive London, England 5
MR MATT BURN Research London, United Kingdom 2
MR BENJAMIN GIBBONS Research London, United Kingdom 1
BOUNCE CONSULTING LIMITED London 8
MISS LYNNE ELIZABETH LEECH Chartered Accountant London 1
MR MAURO LANZONI Artist London, United Kingdom 3
MR USMAN SHEIKH Company Director London, England 2