NOMINEE SECRETARY LTD - LONDON
NOMINEE SECRETARY LTD - LONDON
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Overview
NOMINEE SECRETARY LTD is a company officer from London. This company officer is, or was, associated with at least 3,468 company roles.
Their most recent appointment, in our records, was to PRIME WORLD ENERGY LIMITED on 2008-02-18, from which they resigned on 2017-11-01.
Address
Suite B
29 Harley Street
London
W1G 9QR
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PRIME WORLD ENERGY LIMITED | Active | Corporate Nominee Secretary | 2008-02-18 until 2017-11-01 | RESIGNED | £10,000 equity |
| INFINI DIRECTORY LTD | Active | Corporate Nominee Secretary | 2008-02-15 until 2017-11-28 | RESIGNED | £1 cash, £1 equity |
| WESTFRA MONTERING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-15 until 2009-05-16 | RESIGNED | £100 cash, £100 equity |
| HART AUDIO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-11 until 2009-04-20 | RESIGNED | £100 equity |
| SP INVESTMENTS WAREHOUSE LIMITED | Active | Corporate Nominee Secretary | 2008-02-08 until 2010-05-06 | RESIGNED | £17,040 cash, £8,105 equity |
| TEAMWORKING LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-04 until 2017-12-04 | RESIGNED | £1 equity |
| WAVE LTD | Active | Corporate Nominee Secretary | 2008-02-04 until 2016-01-28 | RESIGNED | £1 equity |
| PREMISE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-04 until 2009-02-25 | RESIGNED | £12,338 cash, £290 equity |
| PROXYCENSUS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-01 until 2009-01-28 | RESIGNED | £65,206 cash, £63,261 equity |
| FINANCE LINK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-29 until 2009-01-07 | RESIGNED | £1 cash |
| CITY MEDIA LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-29 until 2008-07-15 | RESIGNED | £48,770 cash, £10,865 equity |
| PACE MICRO TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-29 until 2008-02-07 | RESIGNED | |
| WIDE OPEN TECHNICAL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2008-01-25 until 2009-03-11 | RESIGNED | £67,533 equity |
| HYBRID STOCKS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-25 until 2017-06-25 | RESIGNED | £1,000 cash, £1,000 equity |
| MAPLEWOOD TRADING LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-01-24 until 2008-02-28 | RESIGNED | |
| CASSIA TRADE LTD | Active | Corporate Nominee Secretary | 2008-01-18 until 2008-08-28 | RESIGNED | £10,934 equity |
| CONCENTRICA ASSOCIATES LIMITED | Active | Corporate Nominee Secretary | 2008-01-18 until 2009-01-18 | RESIGNED | £-18,965 equity |
| STOPRA DEVELOPMENT LIMITED | Active | Corporate Nominee Secretary | 2008-01-16 until 2009-04-17 | RESIGNED | £2,316 equity |
| CSK PROJECTS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-14 until 2010-07-16 | RESIGNED | £595,018 cash, £943,791 equity |
| UK MARKETING LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-14 until 2009-11-06 | RESIGNED | £1 cash, £2 equity |
| FIRST HEALTH LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-14 until 2008-12-03 | RESIGNED | £-170,460 equity |
| IFS SOLUTIONS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-13 until 2009-04-14 | RESIGNED | £500 cash, £500 equity |
| LILY PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-10 until 2008-07-23 | RESIGNED | |
| JAW BUSINESS SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-08 until 2008-03-27 | RESIGNED | £1,000 equity |
| AUTOEXPORT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-08 until 2009-04-08 | RESIGNED | £1,000 equity |
| TEGOK CONSULTING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-07 until 2008-12-05 | RESIGNED | £193,837 cash, £193,837 equity |
| GREEN PLAN-IT LIMITED | Active | Corporate Nominee Secretary | 2007-12-19 until 2008-01-19 | RESIGNED | £345,415 equity |
| MEDIALAB LTD | Active | Corporate Nominee Secretary | 2007-12-18 until 2008-07-16 | RESIGNED | £3,365 cash, £-9,598 equity |
| ELA (CONSULTING) LIMITED | Active | Corporate Nominee Secretary | 2007-12-14 until 2008-12-22 | RESIGNED | |
| JOES GARAGE LONDON LIMITED | Active | Corporate Nominee Secretary | 2007-12-13 until 2009-10-16 | RESIGNED | £10,751 equity |
| XILO LIMITED | Active | Corporate Nominee Secretary | 2007-12-12 until 2009-03-12 | RESIGNED | £64,805 cash, £-212,891 equity |
| MASHUP HOLDING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-11 until 2009-03-12 | RESIGNED | £1,000,000 cash, £1,000,000 equity |
| 24SEVEN MEDICAL AND RECRUITMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-06 until 2008-09-10 | RESIGNED | |
| BUYABILITY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-03 until 2009-12-07 | RESIGNED | £8,470 equity |
| LUMINANCE DESIGN GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-19 until 2009-02-17 | RESIGNED | £716 cash, £1,458 equity |
| BIO BEAUTY & HEALTH LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-15 until 2008-07-01 | RESIGNED | £100,000 equity |
| JNT GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-13 until 2011-02-22 | RESIGNED | £21,351 cash, £6,241 equity |
| GRAVITY LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-11-12 until 2008-03-26 | RESIGNED | |
| OPEN MEDIA GATEWAY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-12 until 2008-02-12 | RESIGNED | |
| RUKMINI SERVICES LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2007-11-12 until 2008-11-12 | RESIGNED | £7,994 equity |
| PANGEA ADVISORS LTD | Active - Proposal to Strike off | Corporate Nominee Secretary | 2007-11-08 until 2011-02-08 | RESIGNED | £-27,529 equity |
| WEBID CONSULTING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-07 until 2010-02-08 | RESIGNED | £72,307 cash, £1,000 equity |
| ONDINE MARITIME LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-30 until 2017-01-29 | RESIGNED | £1,000 equity |
| HUPPE UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-29 until 2008-10-23 | RESIGNED | |
| Z&K NATURAL LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-29 until 2008-04-07 | RESIGNED | £55,390 equity |
| STERLING CONSULTANCY LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-29 until 2008-04-14 | RESIGNED | |
| Q U A CONTRACTORS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-24 until 2011-01-25 | RESIGNED | |
| RAPID MEDICAL LEGAL LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2009-01-23 | RESIGNED | £85,375 cash, £69,056 equity |
| BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED | Active | Corporate Nominee Secretary | 2007-10-23 until 2009-06-09 | RESIGNED | £433 equity |
| TRICALI LIMITED | Active | Corporate Nominee Secretary | 2007-10-11 until 2011-01-11 | RESIGNED | £10 equity |
| KOWAM SYSTEMS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-10-11 until 2009-01-10 | RESIGNED | |
| PARK LANE EDITIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-08 until 2008-10-06 | RESIGNED | £121 cash, £1,121 equity |
| VOX ART LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-04 until 2010-10-04 | RESIGNED | £1,000 equity |
| ANEY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 until 2008-12-26 | RESIGNED | £2,800 equity |
| VITAL LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-10-01 | CURRENT | £1 equity |
| MERROWS LTD | Active | Corporate Nominee Secretary | 2007-09-27 until 2008-12-28 | RESIGNED | £-15,874 equity |
| THE HYDE VENTURES LTD | Active | Corporate Nominee Secretary | 2007-09-24 until 2010-04-20 | RESIGNED | £489,556 cash, £750,928 equity |
| AESTAR INDUSTRIAL DEVELOPMENT (U.K.) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-24 until 2008-12-22 | RESIGNED | £100 equity |
| COMMERCE BANK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-24 until 2013-08-01 | RESIGNED | £130,000,000 equity |
| ENTRE LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-09-17 | CURRENT | |
| COM LTD | Active | Corporate Nominee Secretary | 2007-09-17 until 2018-01-01 | RESIGNED | £1 cash, £1 equity |
| NO LIMITS LTD | Active | Corporate Nominee Secretary | 2007-09-17 until 2008-04-02 | RESIGNED | £-19,719 equity |
| GLOBAL VENTURE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2008-04-29 | RESIGNED | £1,000 cash, £1,000 equity |
| VIS PAYMENT SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-14 until 2013-08-09 | RESIGNED | £126 cash, £126 equity |
| SWIFT & PARTNERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-04-10 | RESIGNED | £1,298 cash, £1,086 equity |
| TUDOR RESEARCH GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2018-01-15 | RESIGNED | £-18,984 equity |
| UK BUSINESS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 | CURRENT | £1 equity |
| VIRTUAL TELECOM LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-10-17 | RESIGNED | |
| FIRST LOGIC LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2007-11-29 | RESIGNED | £100 equity |
| IDEAL CONSULT LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2018-01-01 | RESIGNED | £1 cash, £1 equity |
| IDEAL LINK LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2007-12-12 | RESIGNED | £97,011 equity |
| INTERWARE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2010-06-17 | RESIGNED | £1,438 cash, £-15,822 equity |
| WAFA TRADING LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2011-10-18 | RESIGNED | £1,000 equity |
| OMEGA CONSULT LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2007-11-27 | RESIGNED | £-6,531 equity |
| OPTIMUM SOLUTIONS LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2007-09-27 | RESIGNED | £35 equity |
| KNOWLEDGE LINK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2011-01-28 | RESIGNED | £1,000 equity |
| LIVON PRODUCTIONS LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-10-23 | RESIGNED | £-354,185 equity |
| MARKETING TECHNIQUES LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2009-11-04 | RESIGNED | £929 cash, £929 equity |
| MOBILE STREAM LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2018-01-01 | RESIGNED | £1 cash, £1 equity |
| NEXIS SERVICES LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-05-14 | RESIGNED | £35,810 cash, £-444,341 equity |
| COM MEDIA LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-02-22 | RESIGNED | £8,604 cash, £764 equity |
| COMPLETE PARTNERS LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-03-27 | RESIGNED | £5,938 equity |
| CREATIVE CLINIC COMMUNICATIONS LIMITED | Liquidation | Corporate Nominee Secretary | 2007-09-12 until 2008-03-06 | RESIGNED | £24,368 cash |
| CREATIVE TECHNIQUES LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2007-09-28 | RESIGNED | £500 cash, £500 equity |
| CREST CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2007-10-22 | RESIGNED | |
| DIRECT BANK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2017-01-01 | RESIGNED | £1 equity |
| DIRECT TECHNOLOGY LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-01-31 | RESIGNED | £3,542 equity |
| E-FINANCE LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2018-01-01 | RESIGNED | £1 equity |
| EUROPEAN IT LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-02-07 | RESIGNED | £133,471 equity |
| MOBILE PARTNERS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2007-09-19 | RESIGNED | |
| COMPLETE TECHNOLOGY LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-04-14 | RESIGNED | £124,207 cash, £313,735 equity |
| WAZIMOBILE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-02-15 | RESIGNED | £7,527 equity |
| WEB BIZ LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-11-21 | RESIGNED | |
| WORLD CONSULT LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 | CURRENT | £1 equity |
| WORLD DESIGN LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-06-03 | RESIGNED | £39,360 equity |
| APPLIED DIRECT LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-09-12 until 2014-06-03 | RESIGNED | |
| NU TECHNOLOGY LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-09-12 until 2007-12-18 | RESIGNED | |
| WE ARE THE CITY LTD | Active | Corporate Nominee Secretary | 2007-09-12 until 2007-11-27 | RESIGNED | £-27,420 equity |
| 62 SHORROLDS ROAD MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2007-09-12 until 2008-01-03 | RESIGNED | £30 equity |
| ACCESS NET 24 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-12 until 2008-03-13 | RESIGNED | £1,043 cash, £-6,206 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WARIS KHAN | Director | London, England | 1,053 |
| MRS EDWINA COALES | Director | London, England | 1,301 |
| EDWINA COALES | None | London, England | 5 |
| MR ALAIN GABRIEL DAHAN | Director | Boulogne, France | 5 |
| GREGORY MICHAEL HENRI ZAOUI | Director | Paris, France | 2 |
| MRS ANDREA BANNISTER | Programmer | Lincoln, United Kingdom | 2 |
| MR PETER ANTHONY BANNISTER | Director | Lincoln, United Kingdom | 1 |
| MR. MARCEL ALEXANDER ADMIRAAL | Director | London | 3 |
| MR NEIL ANTHONY HARKIN | Company Director | Westhill, Scotland | 11 |
| ALISON GOODWIN MARKS | Company Director | Dundee, Scotland | 5 |
| MRS DAWN ELAINE BRODIE MCKAIG | Head Of Hr Operations | Dundee, Scotland | 2 |
| DR CLAIRE CHAN BLEASDALE | Director | Pevensey | 1 |
| AMANDA PLAATJIE | Director | London | 1 |
| NYASHA CHIFAMBA | Director | London, United Kingdom | 2 |
| MS VICTORIA WILLIAM | Director | London, England | 89 |
| GRAHAM CHAPMAN | Consultant | Dundee, Scotland | 9 |
| MR ANTONY MARKS | Company Director | Aberdeenshire, United Kingdom | 14 |
| FRAN??OIS DENIS AYME JOUVE | COMPANY DIRECTOR | MARSEILLE, FRANCE | 1 |
| THOMAS VINCENT | Company Director | Westhill, Scotland | 2 |
| MRS AMANDA JANE BUCK | None | Westhill, Scotland | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NOMINEE SECRETARY LTD | LONDON | 0 | |
| MR WARIS KHAN | Director | London, England | 1,053 |
| NOMINEE DIRECTOR LTD | London | 2,177 | |
| MRS EDWINA COALES | Director | London, England | 1,301 |
| NOMINEE DIRECTOR LTD | LONDON | 0 | |
| MS WANNA MO | London, England | 1 | |
| MISS WANNA MO | Director | London, England | 3 |
| MRS BARBARA NILO | Director | London, England | 12 |
| MISS JOHURUN NESSA | London, England | 1 | |
| MISS JOHURUN NESSA | Director | London, England | 1 |