EPS SECRETARIES LIMITED - LONDON
EPS SECRETARIES LIMITED - LONDON
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Overview
EPS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 621 company roles.
Their most recent appointment, in our records, was to AURORA PROPCO 1 LIMITED on 2015-03-04, from which they resigned on 2015-04-30.
Address
Lacon House
Theobalds Road
London
WC1X 8RW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AURORA PROPCO 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2015-03-04 until 2015-04-30 | RESIGNED | |
| WELL CARDIFF OPCO LIMITED | Active | Corporate Nominee Secretary | 2013-01-22 until 2015-04-30 | RESIGNED | |
| ORIANA GP LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-11-22 | RESIGNED | £335 equity |
| ORIANA LP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2007-11-22 | RESIGNED | £1,066 equity |
| ORIANA NOMINEE NO. 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2007-11-22 | RESIGNED | |
| ORIANA NOMINEE NO. 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2007-11-22 | RESIGNED | |
| LS TMS NOMINEE 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2007-11-21 | RESIGNED | |
| JUNIPER (NO.5) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-09-17 until 2007-10-08 | RESIGNED | |
| THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-09-17 until 2007-10-22 | RESIGNED | |
| EQUITIX HEALTHCARE LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-17 | RESIGNED | |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-19 | RESIGNED | £89,960 cash, £1,734,018 equity |
| BORN LONDON LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-07 | RESIGNED | £1,591,642 cash, £321,610 equity |
| CCL (GB) LTD. | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-19 | RESIGNED | £431,725 cash, £997,048 equity |
| COVENTRY URBAN REGENERATION LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-12 | RESIGNED | |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-19 | RESIGNED | £20,980 cash, £-115,536,184 equity |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-19 | RESIGNED | £1 cash, £1 equity |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Active | Corporate Nominee Secretary | 2007-09-17 until 2007-12-19 | RESIGNED | £1 cash, £1 equity |
| CATALYST EMPLOYMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2010-03-10 | RESIGNED | |
| HARVEST GP LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-09-14 | RESIGNED | £337 cash, £-3 equity |
| HARVEST NOMINEE NO. 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-18 until 2007-09-25 | RESIGNED | £1 equity |
| LAND SECURITIES TRINITY LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-08-10 | RESIGNED | £91,494 equity |
| LONGVIEW CAPITAL LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2014-04-08 | RESIGNED | £15,935 equity |
| LS POOLE RETAIL LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-11-20 | RESIGNED | £36,461 equity |
| OCS GROUP PENSION TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-09-26 | RESIGNED | £1 equity |
| PETER'S HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-10-22 | RESIGNED | |
| OPTUS HOLDINGS LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-07-18 until 2007-12-19 | RESIGNED | |
| SHELFCO (NO. 3453) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-07-18 until 2007-08-29 | RESIGNED | |
| HARVEST NOMINEE NO. 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-18 until 2007-09-25 | RESIGNED | £1 equity |
| QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-09-13 | RESIGNED | |
| PICCADILLY PLACE MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-09-06 | RESIGNED | £69,203 equity |
| NAVTRAK LTD. | Active | Corporate Nominee Secretary | 2007-07-18 until 2007-10-09 | RESIGNED | £1 equity |
| NSF INTERNATIONAL UK LIMITED | Active | Corporate Nominee Secretary | 2007-07-16 until 2008-01-18 | RESIGNED | £2,755,288 cash, £28,132,323 equity |
| ADAM SPIEGEL PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 2007-07-16 until 2007-09-17 | RESIGNED | £112,429 cash, £385,200 equity |
| SANCTUARY CARE (HCP STONELEA) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-07-16 until 2007-08-03 | RESIGNED | |
| OLYMPIA EXHIBITIONS GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-26 until 2007-06-28 | RESIGNED | |
| SACKVILLE STREET (GP) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-26 until 2007-07-13 | RESIGNED | |
| SACKVILLE STREET (NOMINEE) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-06-26 until 2007-07-13 | RESIGNED | |
| CREATIVE BENEFIT SOLUTIONS LIMITED | Active | Corporate Nominee Secretary | 2007-06-26 until 2007-09-19 | RESIGNED | £976,935 cash, £1,274,889 equity |
| 14 FIELDGATE STREET LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-09 until 2007-07-18 | RESIGNED | |
| CATALYST EUROPEAN ENGLISH GP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-09 until 2007-05-25 | RESIGNED | |
| EXPLORE INVESTMENTS NO. 3 LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-06-14 | RESIGNED | |
| MOUNTGRANGE GP LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-05-24 | RESIGNED | £1 equity |
| SEMPERIAN NO.21 LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-06-21 | RESIGNED | |
| SEMPERIAN OMEGA IP LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-06-14 | RESIGNED | |
| TELEREAL (LONDON WALL) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-09 until 2007-06-21 | RESIGNED | |
| TRILLIUM FURNITURE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-05-09 until 2007-06-21 | RESIGNED | |
| PAUL LAMOND GAMES LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-08-07 | RESIGNED | |
| VELOCITY1 LIMITED | Active | Corporate Nominee Secretary | 2007-05-09 until 2007-10-05 | RESIGNED | £7,644 cash, £2,239,049 equity |
| LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-05-09 until 2007-06-14 | RESIGNED | |
| STAGE ENTERTAINMENT LONDON LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-04-30 until 2007-05-03 | RESIGNED | £1 equity |
| INTU BRIDLESMITH GATE LIMITED | Active | Corporate Nominee Secretary | 2007-04-30 until 2007-05-08 | RESIGNED | |
| INTU INDIA (PORTFOLIO) LIMITED | Active | Corporate Nominee Secretary | 2007-04-30 until 2007-05-08 | RESIGNED | |
| KNIGHT DRAGON INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-04-30 until 2007-05-23 | RESIGNED | |
| EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. | Active | Corporate Nominee Secretary | 2007-02-22 until 2016-04-04 | RESIGNED | |
| RYAN TAX SERVICES UK LIMITED | Active | Corporate Nominee Secretary | 2007-02-22 until 2016-04-04 | RESIGNED | |
| STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-02-22 until 2007-05-22 | RESIGNED | |
| PITCH NO. 3 LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-05-03 | RESIGNED | £1 equity |
| PITCH NO. 4 LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-05-03 | RESIGNED | £1 equity |
| QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-04-11 | RESIGNED | |
| BQL (WEST MOLESEY) LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-02-21 until 2007-04-11 | RESIGNED | |
| STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-02-21 until 2007-05-22 | RESIGNED | |
| LS CHADWELL HEATH LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-04-30 | RESIGNED | £21,435 equity |
| LIVINGSTON RESERVE UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-21 until 2007-04-30 | RESIGNED | |
| BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-04-18 | RESIGNED | £12 equity |
| CODEMASTERS GROUP HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-04-18 | RESIGNED | |
| CODEMASTERS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-21 until 2007-04-18 | RESIGNED | |
| HAWTHORNS RETIREMENT GROUP UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-21 until 2007-03-30 | RESIGNED | |
| LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2007-02-21 until 2007-04-30 | RESIGNED | £30,475 equity |
| LS MILLSHAW LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-21 until 2007-04-30 | RESIGNED | |
| CLEARBELL FUND MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2007-02-16 until 2007-07-18 | RESIGNED | |
| EXPLORE DEVELOPMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-02-16 until 2007-03-12 | RESIGNED | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-10 until 2007-03-20 | RESIGNED | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-03-20 | RESIGNED | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-03-20 | RESIGNED | |
| GREAT CAPITAL PROPERTY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-10 until 2007-01-31 | RESIGNED | £1 equity |
| IQ LETTING (GENERAL PARTNER) LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-02-27 | RESIGNED | |
| LS HOTELS LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-02-02 | RESIGNED | £313,899 equity |
| Z/YEN CONTENTS LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-01-29 | RESIGNED | |
| IQ PROPERTY MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-01-10 until 2007-03-20 | RESIGNED | |
| IQ STUDENT ACCOMMODATION LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-01-10 until 2007-03-20 | RESIGNED | |
| GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-10 until 2007-01-31 | RESIGNED | |
| CRU INDICES LIMITED | Active | Corporate Nominee Secretary | 2007-01-10 until 2007-05-25 | RESIGNED | |
| QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-09 until 2007-02-09 | RESIGNED | |
| WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-09 until 2008-10-22 | RESIGNED | |
| QUINTAIN CITY PARTNERSHIPS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-09 until 2007-02-09 | RESIGNED | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-01-09 until 2007-03-20 | RESIGNED | |
| METROCENTRE (GP) LIMITED | Active | Corporate Nominee Secretary | 2007-01-09 until 2007-02-07 | RESIGNED | |
| METROCENTRE (HOLDCO) LIMITED | Active | Corporate Nominee Secretary | 2007-01-09 until 2007-03-21 | RESIGNED | |
| METROCENTRE (NOMINEE NO.1) LIMITED | Active | Corporate Nominee Secretary | 2007-01-09 until 2007-03-21 | RESIGNED | |
| METROCENTRE (NOMINEE NO.2) LIMITED | Active | Corporate Nominee Secretary | 2007-01-09 until 2007-03-21 | RESIGNED | |
| METROCENTRE (SUBCO) LIMITED | Active | Corporate Nominee Secretary | 2007-01-09 until 2007-03-21 | RESIGNED | |
| AIRBORNE REPRESENTATION LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2006-12-19 | RESIGNED | |
| AVALON ENTERTAINMENT LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2007-01-23 | RESIGNED | |
| CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-11-08 until 2006-11-28 | RESIGNED | £1 equity |
| DC HOLDINGS (ROTHERHAM) LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2007-05-02 | RESIGNED | |
| DC PROJECTS (ROTHERHAM) LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2007-05-02 | RESIGNED | £5,149,449 cash, £-879,544 equity |
| EUROPA GREEN MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2008-01-22 | RESIGNED | |
| NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2007-01-12 | RESIGNED | |
| PENINSULA QUAYS LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2007-05-23 | RESIGNED | |
| SEMPERIAN BUSINESS SUPPORT LIMITED | Active | Corporate Nominee Secretary | 2006-11-08 until 2006-12-18 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW CHARLES BONNING-SNOOK | Director | London, United Kingdom | 59 |
| MR GERALD ANTHONY KAYE | Chief Executive | London, United Kingdom | 95 |
| MR TIMOTHY JOHN MURPHY | Director | London, England | 274 |
| MR DUNCAN CHARLES EADES WALKER | Director | London, United Kingdom | 137 |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Finance Director | Basingstoke, England | 211 |
| BRUCE DARREL GRAYSTON JARVIS | Company Director | London, United Kingdom | 45 |
| MR JOHN ANTHONY KIERNANDER | Chartered Accountant | Ealing, United Kingdom | 63 |
| MR ANDREW PEACOCK | Director | London, United Kingdom | 12 |
| MR MICHAEL ERIC SLADE | Managing Director | London | 208 |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Director | Glasgow, Scotland | 368 |
| MR MARK FREDERICK HOOTON | Chartered Accountant | London, England | 24 |
| RODOLPHO AMBOSS | Business Administrator/Owner | New York, United States | 5 |
| MR PATRICK COLIN O'DRISCOLL | Accountant | London, England | 238 |
| SIMON ROBERT WALTER | Chartered Surveyor | London | 3 |
| MS EILEEN MARIE SAWYER | Accountant | London, United Kingdom | 145 |
| MR RENOS PETER BOOTH | Chartered Surveyor | London, United Kingdom | 12 |
| MS MELANIE COLLETT | Surveyor | London, United Kingdom | 16 |
| MR MICHAEL BORELLO | Surveyor | London, England | 54 |
| MR YOSHIFUMI YAMAMOTO | General Manager | Tokyo, Japan | 1 |
| MR BRUCE GEORGE MCARA | Quantity Surveyor | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MIKJON LIMITED | London | 617 | |
| EPS SECRETARIES LIMITED | London | 967 | |
| MS ANGELA MARIA HARTNETT | Director | Holborn, England | 12 |
| MR RICHARD BURCHELL SILBERBAUER | Management Consultant | London | 2 |
| MIKJON LIMITED | London | 19 | |
| LUCIEN FA | Managing Director | London, United Kingdom | 9 |
| MR NEIL ANTHONY SMITH | Finance Director | London, United Kingdom | 6 |
| MIKJON LIMITED | London, United Kingdom | 11 | |
| MR MASAYUKI SATO | London, United Kingdom | 6 | |
| MR MASAMI AMANO | Managing Director | London, United Kingdom | 12 |