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 2,134 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 in latest accounts
PRIME WORLD ENERGY LIMITED Active Corporate Nominee Secretary 2008-02-18 UNTIL 2017-11-01 RESIGNED £10,000 equity
WESTFRA MONTERING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2008-02-15 UNTIL 2009-05-16 RESIGNED £100 cash, £100 equity
INFINI DIRECTORY LTD Active Corporate Nominee Secretary 2008-02-15 UNTIL 2017-11-28 RESIGNED £1 equity
HART AUDIO LIMITED Active Corporate Nominee Secretary 2008-02-11 UNTIL 2009-04-20 RESIGNED £1,000 equity
SP INVESTMENTS WAREHOUSE LIMITED Active Corporate Nominee Secretary 2008-02-08 UNTIL 2010-05-06 RESIGNED £19,631 cash, £29,806 equity
PREMISE LTD Dissolved - no longer trading Corporate Nominee Secretary 2008-02-04 UNTIL 2009-02-25 RESIGNED £12,338 cash, £290 equity
TEAMWORKING LTD Active 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
PROXYCENSUS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2008-02-01 UNTIL 2009-01-28 RESIGNED £65,206 cash, £63,261 equity
CITY MEDIA LTD Dissolved - no longer trading Corporate Nominee Secretary 2008-01-29 UNTIL 2008-07-15 RESIGNED £48,770 cash, £10,865 equity
FINANCE LINK LTD Dissolved - no longer trading Corporate Nominee Secretary 2008-01-29 UNTIL 2009-01-07 RESIGNED £1 cash
PACE MICRO TECHNOLOGY LIMITED Active Corporate Nominee Secretary 2008-01-29 UNTIL 2008-02-07 RESIGNED
HYBRID STOCKS LIMITED Active Corporate Nominee Secretary 2008-01-25 UNTIL 2017-06-25 RESIGNED £1,000 cash, £1,000 equity
WIDE OPEN TECHNICAL SERVICES LIMITED Active Corporate Nominee Secretary 2008-01-25 UNTIL 2009-03-11 RESIGNED £52,724 cash, £27,820 equity
MAPLEWOOD TRADING LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2008-01-24 UNTIL 2008-02-28 RESIGNED
CASSIA TRADE LIMITED Active Corporate Nominee Secretary 2008-01-18 UNTIL 2008-08-28 RESIGNED £8,509 equity
CONCENTRICA ASSOCIATES LIMITED Active Corporate Nominee Secretary 2008-01-18 UNTIL 2009-01-18 RESIGNED £8,749 equity
STOPRA DEVELOPMENT LIMITED Active Corporate Nominee Secretary 2008-01-16 UNTIL 2009-04-17 RESIGNED £2,316 equity
CSK PROJECTS LTD Active Corporate Nominee Secretary 2008-01-14 UNTIL 2010-07-16 RESIGNED £559,837 cash, £752,315 equity
FIRST HEALTH LTD Active Corporate Nominee Secretary 2008-01-14 UNTIL 2008-12-03 RESIGNED £170,110 equity
UK MARKETING LTD Dissolved - no longer trading Corporate Nominee Secretary 2008-01-14 UNTIL 2009-11-06 RESIGNED £1 cash, £2 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 Active Corporate Nominee Secretary 2008-01-10 UNTIL 2008-07-23 RESIGNED £29,422 cash, £234 equity
JAW BUSINESS SOLUTIONS LIMITED Active Corporate Nominee Secretary 2008-01-08 UNTIL 2008-03-27 RESIGNED £1,000 equity
AUTOEXPORT LIMITED Active Corporate Nominee Secretary 2008-01-08 UNTIL 2009-04-08 RESIGNED £1,000 equity
TEGOK CONSULTING LIMITED Active Corporate Nominee Secretary 2008-01-07 UNTIL 2008-12-05 RESIGNED £220,866 cash, £181,393 equity
GREEN PLAN-IT LIMITED Active Corporate Nominee Secretary 2007-12-19 UNTIL 2008-01-19 RESIGNED £33,188 cash, £217,763 equity
MEDIALAB LTD Active Corporate Nominee Secretary 2007-12-18 UNTIL 2008-07-16 RESIGNED £30,028 cash, £19,153 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 £319 equity
XILO LIMITED Active Corporate Nominee Secretary 2007-12-12 UNTIL 2009-03-12 RESIGNED £-33,366 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 Active Corporate Nominee Secretary 2007-12-03 UNTIL 2009-12-07 RESIGNED £34,552 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
RUKMINI SERVICES LIMITED Active Corporate Nominee Secretary 2007-11-12 UNTIL 2008-11-12 RESIGNED £59,802 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
PANGEA ADVISORS LTD Active Corporate Nominee Secretary 2007-11-08 UNTIL 2011-02-08 RESIGNED £-43,363 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
STERLING CONSULTANCY LTD Active - Proposal to Strike off Corporate Nominee Secretary 2007-10-29 UNTIL 2008-04-14 RESIGNED
Z&K NATURAL LTD Active Corporate Nominee Secretary 2007-10-29 UNTIL 2008-04-07 RESIGNED £55,390 equity
Q U A CONTRACTORS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-10-24 UNTIL 2011-01-25 RESIGNED
BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED Active Corporate Nominee Secretary 2007-10-23 UNTIL 2009-06-09 RESIGNED £1,732 equity
RAPID MEDICAL LEGAL LIMITED Active Corporate Nominee Secretary 2007-10-23 UNTIL 2009-01-23 RESIGNED £35,100 cash, £84,190 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 Active Corporate Nominee Secretary 2007-10-04 UNTIL 2010-10-04 RESIGNED £1,000 equity
ANEY LIMITED Active 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
THE HYDE VENTURES LTD Active Corporate Nominee Secretary 2007-09-24 UNTIL 2010-04-20 RESIGNED £1 equity
AESTAR INDUSTRIAL DEVELOPMENT (U.K.) LIMITED Active 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
COM LTD Active Corporate Nominee Secretary 2007-09-17 CURRENT £1 equity
GLOBAL VENTURE LTD Active Corporate Nominee Secretary 2007-09-17 UNTIL 2008-04-29 RESIGNED £1,000 cash, £1,000 equity
NO LIMITS LTD Active Corporate Nominee Secretary 2007-09-17 UNTIL 2008-04-02 RESIGNED £-45,328 equity
ENTRE LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-09-17 CURRENT
VIS PAYMENT SOLUTIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-09-14 UNTIL 2013-08-09 RESIGNED £126 cash, £126 equity
62 SHORROLDS ROAD MANAGEMENT LIMITED Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-01-03 RESIGNED £1,815 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
ALPHA BANK LIMITED Active Corporate Nominee Secretary 2007-09-12 UNTIL 2009-09-22 RESIGNED
APPLIED COMMUNICATIONS LTD Dissolved - no longer trading Corporate Nominee Secretary 2007-09-12 UNTIL 2008-02-28 RESIGNED £1,657 cash, £3,500 equity
APPLIED LINK LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2011-03-30 RESIGNED £36,662 equity
BIZ DIGITAL LTD Dissolved - no longer trading Corporate Nominee Secretary 2007-09-12 UNTIL 2010-06-14 RESIGNED £1,000 equity
BUSINESS REVOLUTION LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-12-05 RESIGNED £100 cash, £100 equity
COM MEDIA LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-02-22 RESIGNED £10,579 cash, £1,717 equity
COMPLETE PARTNERS LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-03-27 RESIGNED £5,795 equity
CREATIVE CLINIC COMMUNICATIONS LIMITED Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-03-06 RESIGNED £1,955 cash, £16,473 equity
CREATIVE TECHNIQUES LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-09-28 RESIGNED £250 cash, £500 equity
CREST CONSULTANCY LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-09-12 UNTIL 2007-10-22 RESIGNED
DIRECT BANK LTD Active Corporate Nominee Secretary 2007-09-12 CURRENT £1 equity
DIRECT TECHNOLOGY LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-01-31 RESIGNED £13 equity
E-FINANCE LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2018-01-01 RESIGNED £1 equity
EUROPEAN IT LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-02-07 RESIGNED £1,131 equity
FIRST LOGIC LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-11-29 RESIGNED
IDEAL CONSULT LTD Active Corporate Nominee Secretary 2007-09-12 CURRENT £1 equity
IDEAL LINK LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-12-12 RESIGNED £40,557 equity
INTERWARE LTD Dissolved - no longer trading Corporate Nominee Secretary 2007-09-12 UNTIL 2010-06-17 RESIGNED £1,438 cash, £-15,822 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
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 CURRENT £1 equity
NEXIS SERVICES LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-05-14 RESIGNED £10,089 cash, £-258,331 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 Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-11-27 RESIGNED £3 cash, £1,374 equity
OPTIMUM SOLUTIONS LTD Active Corporate Nominee Secretary 2007-09-12 UNTIL 2007-09-27 RESIGNED £6,463 cash, £2,400 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
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
WAZIMOBILE LIMITED Active Corporate Nominee Secretary 2007-09-12 UNTIL 2008-02-15 RESIGNED £6,850 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
APPLIED DIRECT LTD Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-09-12 UNTIL 2014-06-03 RESIGNED


Related People

Name Occupation Address No of Appointments
MR WARIS KHAN Director London, England 1,053
MRS EDWINA COALES Director London, England 1,156
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 Milton Keynes 2
MR PETER ANTHONY BANNISTER Director Milton Keynes 1
MR. MARCEL ALEXANDER ADMIRAAL Director London 3
MR NEIL ANTHONY HARKIN Company Director Dundee 10
ALISON GOODWIN MARKS Solicitor Dundee, Scotland 3
MRS DAWN ELAINE BRODIE MCKAIG Director Monifieth, Scotland 1
DR CLAIRE CHAN BLEASDALE Director Pevensey 1
AMANDA PLAATJIE Director London 1
NYASHA CHIFAMBA Director London, United Kingdom 2
CSABA VON CSIKY Investment Banker Vienna 1090, Austria 1
MS VICTORIA WILLIAM Director London, England 67
GRAHAM CHAPMAN Consultant Dundee, Scotland 8
MR RAYMOND ANTONY HUGH O'MALLEY Company Director Moreton-In-Marsh, England 19
MR ANTONY MARKS Company Director Dundee 14
FRAN??OIS DENIS AYME JOUVE COMPANY DIRECTOR MARSEILLE, FRANCE 1

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 1,485
MRS EDWINA COALES Director London, England 1,156
NOMINEE DIRECTOR LTD LONDON 0
MS WANNA MO London, England 1
MISS WANNA MO Director London, England 3
MISS JOHURUN NESSA London, England 1
MISS JOHURUN NESSA Director London, England 1
NOMINEE DIRECTOR LTD London, England 886