FILEX NOMINEES LIMITED - LONDON
FILEX NOMINEES LIMITED - LONDON
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Overview
FILEX NOMINEES LIMITED is a company officer from London. This company officer is, or was, associated with at least 134 company roles.
Their most recent appointment, in our records, was to PANDORA JEWELLERY UK LIMITED on 2008-07-23, from which they resigned on 2008-10-20.
Address
179 Great Portland Street
London
W1W 5LS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PANDORA JEWELLERY UK LIMITED | Active | Nominee Director | 2008-07-23 until 2008-10-20 | RESIGNED | |
| WOODSTOCK OXFORD PROPERTY LIMITED | Liquidation | Nominee Director | 2008-07-23 until 2008-08-13 | RESIGNED | £24,516 equity |
| BIRCHAM PARK ESTATES LIMITED | Dissolved - no longer trading | Nominee Director | 2008-07-23 until 2009-03-11 | RESIGNED | £99,784 cash, £-729,347 equity |
| ASSOCIATED PROCUREMENT LIMITED | Dissolved - no longer trading | Nominee Director | 2008-06-17 until 2008-06-17 | RESIGNED | |
| EDGBASTON PARTNERS LIMITED | Active | Nominee Director | 2008-04-22 until 2008-05-01 | RESIGNED | |
| MARDAN EUROPE (NO. 3) LIMITED | Active | Nominee Director | 2005-04-29 until 2005-07-08 | RESIGNED | |
| MARDAN EUROPE (NO. 2) LIMITED | Active | Nominee Director | 2005-04-29 until 2005-07-08 | RESIGNED | |
| MARDAN EUROPE (NO. 4) LIMITED | Active | Nominee Director | 2005-04-28 until 2005-08-05 | RESIGNED | |
| MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED | Dissolved - no longer trading | Nominee Director | 2005-04-28 until 2005-06-13 | RESIGNED | |
| MARDAN EUROPE (NO. 1) LIMITED | Active | Nominee Director | 2005-04-28 until 2005-07-08 | RESIGNED | |
| EACCELERATION LIMITED | Dissolved - no longer trading | Nominee Director | 2005-04-28 until 2005-05-25 | RESIGNED | £70,533 equity |
| TANNEN (EUROPE) LIMITED | Active | Nominee Director | 2004-12-23 until 2005-04-14 | RESIGNED | |
| TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2004-12-23 until 2005-04-01 | RESIGNED | £1 equity |
| INTERACTIVE MEDIA INVESTOR MEMBER LIMITED | Dissolved - no longer trading | Nominee Director | 2004-12-23 until 2005-03-07 | RESIGNED | |
| ASHCROFT ESTATES (BARNSLEY) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-12-23 until 2005-01-28 | RESIGNED | |
| FINLAW 479 LIMITED | Active | Nominee Director | 2004-12-23 until 2005-04-15 | RESIGNED | |
| IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED | Active | Nominee Director | 2004-12-23 until 2005-03-30 | RESIGNED | |
| MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-12-23 until 2005-01-19 | RESIGNED | |
| MWB EXECUTIVE CENTRES LIMITED | Active | Nominee Director | 2004-12-23 until 2005-01-07 | RESIGNED | |
| ANNE MACHIN ARCHITECTS LIMITED | Dissolved - no longer trading or on registry | Nominee Director | 2004-12-23 until 2005-04-27 | RESIGNED | |
| PL HOTEL LIMITED | Active | Nominee Director | 2004-08-25 until 2004-12-15 | RESIGNED | |
| ASPERS UNIVERSAL LIMITED | Active | Corporate Nominee Director | 2004-08-25 until 2004-10-21 | RESIGNED | |
| 25 AGINCOURT ROAD (FREEHOLD) LIMITED | Active | Corporate Nominee Director | 2004-04-05 until 2004-09-08 | RESIGNED | £381 cash |
| MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED | Dissolved - no longer trading | Nominee Director | 2004-04-02 until 2004-08-19 | RESIGNED | |
| LAZINC LIMITED | Active | Nominee Director | 2004-04-02 until 2004-08-17 | RESIGNED | £12,760 cash, £-7,461,186 equity |
| FINLAW 451 LIMITED | Dissolved - no longer trading | Nominee Director | 2004-04-02 until 2004-06-09 | RESIGNED | |
| FINLAW 450 LIMITED | Active | Nominee Director | 2004-01-09 until 2004-05-11 | RESIGNED | £31,628 cash, £10,773,376 equity |
| PRESSCREDIT (RUDLOE) LIMITED | Active | Nominee Director | 2004-01-09 until 2004-03-23 | RESIGNED | £-102,361 equity |
| TANNEN (MARSHALL) LIMITED | Active | Nominee Director | 2004-01-09 until 2004-04-16 | RESIGNED | |
| PRESSCREDIT (CARDIFF) LIMITED | Active | Nominee Director | 2004-01-09 until 2004-02-12 | RESIGNED | £2,214,610 equity |
| XBN LIMITED | Active | Nominee Director | 2004-01-09 until 2004-12-02 | RESIGNED | £1,902 cash, £3,258,048 equity |
| ASPERS (SWANSEA) LIMITED | Dissolved - no longer trading | Nominee Director | 2003-10-01 until 2003-11-24 | RESIGNED | |
| YOO DESIGN SERVICES LIMITED | Active | Nominee Director | 2003-10-01 until 2003-12-19 | RESIGNED | |
| MALMAISON (BELFAST) LIMITED | Dissolved - no longer trading | NOMDIR | 2003-10-01 until 2003-12-15 | RESIGNED | |
| CASINO DEVELOPMENTS LIMITED | Active | Nominee Director | 2003-10-01 until 2003-12-01 | RESIGNED | |
| GARA BAY LIMITED | Dissolved - no longer trading | Nominee Director | 2003-07-07 until 2003-07-21 | RESIGNED | £143 cash, £-4,864 equity |
| TANNEN DOME LIMITED | Active | Nominee Director | 2003-07-07 until 2003-09-22 | RESIGNED | £498,055 equity |
| SAEXPLORATION UK LIMITED | Active | Nominee Director | 2003-07-07 until 2003-08-01 | RESIGNED | |
| MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED | Dissolved - no longer trading | Nominee Director | 2003-02-06 until 2003-06-04 | RESIGNED | |
| MWB BUSINESS EXCHANGE UK LIMITED | Active | Nominee Director | 2003-02-06 until 2003-04-30 | RESIGNED | |
| IQA LIMITED | Dissolved - no longer trading | Nominee Director | 2003-02-06 until 2003-07-02 | RESIGNED | £2 equity |
| LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Dissolved - no longer trading | Nominee Director | 2003-02-06 until 2003-06-10 | RESIGNED | |
| BAGLIONI (UK) LIMITED | Active | Corporate Nominee Director | 2003-02-06 until 2003-05-21 | RESIGNED | £1,811,106 cash, £-5,252,330 equity |
| CHILTERN STUDENT VILLAGES LIMITED | Active | Nominee Director | 2003-01-29 until 2003-01-29 | RESIGNED | £483,738 cash |
| HOME SAFE HOUSING | Active | Nominee Director | 2003-01-29 until 2003-01-29 | RESIGNED | |
| LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-11-21 until 2003-03-31 | RESIGNED | |
| IFM EUROPE LIMITED | Active | Nominee Director | 2002-11-21 until 2004-01-12 | RESIGNED | |
| STAKEHOLDER LIMITED | Dissolved - no longer trading | Nominee Director | 2002-11-21 until 2003-02-19 | RESIGNED | |
| CQI SERVICES LIMITED | Active | Nominee Director | 2002-10-24 until 2002-10-24 | RESIGNED | £18,783 cash, £6,156 equity |
| SAFFRON CARS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-07-09 until 2002-12-17 | RESIGNED | |
| TRL MOLESEY LIMITED | Dissolved - no longer trading | Nominee Director | 2002-06-02 until 2002-06-02 | RESIGNED | £-757,544 equity |
| MIXING SOLUTIONS LIMITED | Active | Nominee Director | 2002-06-02 until 2002-07-20 | RESIGNED | £172,593 cash, £1,054,630 equity |
| ABQ STUDIO LIMITED | Active | Corporate Nominee Director | 2002-06-02 until 2002-09-18 | RESIGNED | £-115,842 equity |
| PREMIER OIL ONS LIMITED | Active | Nominee Director | 2002-06-02 until 2002-07-29 | RESIGNED | |
| DURHAM PLACE PROPERTY NO. 2 LIMITED | Active | Nominee Director | 2002-03-30 until 2002-04-18 | RESIGNED | £1 equity |
| MALMAISON (LIVERPOOL) LIMITED | Dissolved - no longer trading | NOMDIR | 2002-03-30 until 2002-05-23 | RESIGNED | |
| DURHAM PLACE PROPERTY NO. 1 LIMITED | Active | Nominee Director | 2002-03-30 until 2002-04-18 | RESIGNED | £1 equity |
| IRCA EUROPE LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-30 until 2002-08-31 | RESIGNED | £2 equity |
| IRCA LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-30 until 2002-08-31 | RESIGNED | £2 equity |
| LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-15 until 2002-03-22 | RESIGNED | |
| LIBERTY TUDOR PROPERTY NO.2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-15 until 2002-03-22 | RESIGNED | |
| RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-14 until 2002-03-20 | RESIGNED | |
| RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-06 until 2002-03-06 | RESIGNED | |
| HARRODIAN LAND & BUILDINGS (NO.2) LIMITED | Active | Nominee Director | 2002-03-06 until 2002-04-03 | RESIGNED | £1 cash, £1 equity |
| SERVCO (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-03-06 until 2002-05-15 | RESIGNED | |
| HARRODIAN LAND & BUILDINGS (NO.1) LIMITED | Active | Nominee Director | 2002-03-06 until 2002-04-03 | RESIGNED | £1 cash, £1 equity |
| MWB RETAIL HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-01-09 until 2002-03-04 | RESIGNED | |
| CASUAL DINING LIMITED | Dissolved - no longer trading | Nominee Director | 2002-01-09 until 2002-01-23 | RESIGNED | |
| MWB INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Director | 2002-01-09 until 2002-03-04 | RESIGNED | |
| IPE PROPERTIES LIMITED | Active | Nominee Director | 2001-11-21 until 2001-11-26 | RESIGNED | £36,544 cash |
| 140 PARK LANE (NO.2) LIMITED | Active | Corporate Nominee Director | 2001-09-14 until 2001-11-12 | RESIGNED | £360,311 equity |
| AFS LONDON LIMITED | Active | Corporate Nominee Director | 2001-07-17 until 2002-08-16 | RESIGNED | £317,300 equity |
| NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED | Active | Nominee Director | 2001-06-08 until 2001-08-01 | RESIGNED | £1,600 cash, £157,375 equity |
| MALMAISON (OXFORD) LIMITED | Active | Nominee Director | 2001-06-08 until 2001-08-01 | RESIGNED | |
| RADISSON HOTEL EDINBURGH LTD | Active | Nominee Director | 2001-06-08 until 2001-06-20 | RESIGNED | |
| DEVONSHIRE MANSIONS (GREAT PORTLAND STREET) LIMITED | Active | Nominee Director | 2001-06-08 until 2001-09-04 | RESIGNED | £100 equity |
| MWB ASSET MANAGEMENT HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2001-06-08 until 2001-06-25 | RESIGNED | |
| HOTEL STANSTED LIMITED | Active | Nominee Director | 2001-04-04 until 2001-05-14 | RESIGNED | |
| MASTERFILE U.K. LIMITED | Dissolved - no longer trading | Nominee Director | 2001-04-04 until 2001-05-11 | RESIGNED | |
| FINLAW 279 LIMITED | Active | Nominee Director | 2001-04-04 until 2004-10-05 | RESIGNED | |
| LIBERTY PROPERTIES LINK OWNER LIMITED | Dissolved - no longer trading | Nominee Director | 2001-04-04 until 2001-05-30 | RESIGNED | |
| DEAD GOOD LIMITED | Dissolved - no longer trading | Nominee Director | 2001-04-04 until 2001-06-20 | RESIGNED | £11,809 equity |
| MRAC PUBLISHING LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-02 until 2001-04-02 | RESIGNED | £-8,752 equity |
| LONDON CAPITAL LETTINGS LIMITED | Active | Nominee Director | 2001-01-25 until 2001-01-31 | RESIGNED | £44,558 cash |
| MWB HOTEL HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2000-12-18 until 2001-01-29 | RESIGNED | |
| MWB SERVICED OFFICE HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2000-12-18 until 2001-01-29 | RESIGNED | |
| MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2000-12-18 until 2001-01-29 | RESIGNED | |
| MARDAN ESTATES LIMITED | Active | Nominee Director | 2000-10-24 until 2000-12-18 | RESIGNED | £1 equity |
| MARDAN (WB) LIMITED | Active | Nominee Director | 2000-09-05 until 2000-09-20 | RESIGNED | |
| FINLAW 239 LIMITED | Active | Nominee Director | 2000-09-05 until 2000-09-27 | RESIGNED | |
| TANNEN GROSVENOR LIMITED | Active | Nominee Director | 2000-08-25 until 2000-10-23 | RESIGNED | |
| 19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Director | 2000-08-25 until 2001-01-11 | RESIGNED | £63 equity |
| ST. ASAPH MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Nominee Director | 2000-06-30 until 2000-11-15 | RESIGNED | £968 equity |
| LO-Q (TRUSTEES) LIMITED | Active | Nominee Director | 2000-06-30 until 2000-09-20 | RESIGNED | |
| MALMAISON BRAND LIMITED | Active | Nominee Director | 2000-06-30 until 2000-09-04 | RESIGNED | |
| DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Active | Nominee Director | 2000-06-30 until 2000-08-09 | RESIGNED | £1 equity |
| FINLAW 222 LIMITED | Dissolved - no longer trading | Nominee Director | 2000-05-03 until 2000-08-21 | RESIGNED | £100 cash, £54,704 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ORION BENJAMIN TAMARY | Director | London, United Kingdom | 43 |
| RICHARD GARY BALFOUR-LYNN | Company Director | London, United Kingdom | 310 |
| ANDREW FRANCIS BLURTON | Company Director | London, England | 220 |
| WALTER KING WAH MA | Director | Hong Kong | 6 |
| MR MARTIN GEOFFREY DODD | Entertainment Executive | London, United Kingdom | 2 |
| DAVID JEFFREY ROSE | Planning Inspector | London | 1 |
| MR WALTER DAVID ROTHENBERG | Director | London, England | 14 |
| VLADISLAV SHEVYREV | Corporate Finance | London | 2 |
| SCOTT ALAN CHURCH | Banker | London | 2 |
| JONATHAN CULSHAW | Voice Artist | London | 1 |
| EUGENE GERARD HAYES | Consultant | London, United Kingdom | 75 |
| MR JOHN ALFRED MORGAN | Retired | London | 1 |
| MARKUS SAUERLAND | Banking | London | 1 |
| COSTAS PETER CHRISTOU | Director | London, England | 8 |
| NEIL JACK SHAMASH | Journalist | London | 5 |
| MR KEVIN CARL FREDERICK EATES | Director | Hertford, United Kingdom | 6 |
| LEENDERT FILIUS | Broker | Amsterdam, Netherlands | 2 |
| JAGTAR SINGH | Company Director | London, England | 376 |
| MR EDWARD KAY | Company Director | London, United Kingdom | 6 |
| MRS RYOKO WILLIAMSON | N/A | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL JOHN NATHAN | London | 7 | |
| FILEX NOMINEES LIMITED | London | 136 | |
| FILEX NOMINEES LIMITED | 1 | ||
| FILEX SERVICES LIMITED | London | 22 | |
| FILEX SERVICES LIMITED | London | 1 | |
| GAIL ROBSON | London | 1 | |
| GAIL ROBSON | London | 1 | |
| GAIL ROBSON | London | 1 | |
| EDWIN BURSTELL | Director | London, England | 5 |
| FILEX SERVICES LIMITED | London | 1 |