E P S SECRETARIES LIMITED - LONDON
E P S SECRETARIES LIMITED - LONDON
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Overview
E P S SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 450 company roles.
Their most recent appointment, in our records, was to KOBALT MUSIC GROUP LIMITED on 2000-06-21, from which they resigned on 2000-12-21.
Address
50 Stratton Street
London
W1X 6NX
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COSY COTTAGES LIMITED | Active | Nominee Secretary | 2000-06-21 until 2000-08-10 | RESIGNED | £1 equity |
| FOUR SEASONS HOMES NO.4 LIMITED | Active | Nominee Secretary | 2000-06-21 until 2000-07-07 | RESIGNED | |
| HAMMERSON INVESTMENTS (N0.37) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-06-21 until 2000-07-04 | RESIGNED | £1 equity |
| KOBALT MUSIC GROUP LIMITED | Active | Nominee Secretary | 2000-06-21 until 2000-12-21 | RESIGNED | |
| TOPLAND (ALDERSGATE NO.1) LIMITED | Active | Corporate Nominee Secretary | 2000-06-21 until 2000-08-03 | RESIGNED | |
| TIMEWEAVE RETAIL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-06-21 until 2000-07-27 | RESIGNED | |
| SEGRO (CRP) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2000-03-16 | RESIGNED | |
| TALGENTRA INTERNATIONAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2001-01-03 | RESIGNED | |
| PANINI DIVINI LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2000-07-12 | RESIGNED | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Active | Nominee Secretary | 2000-02-28 until 2000-03-29 | RESIGNED | £696,897 equity |
| COSTCO UK HOLDINGS LIMITED | Active | Nominee Secretary | 2000-02-28 until 2000-05-01 | RESIGNED | |
| FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Active | Nominee Secretary | 2000-02-28 until 2000-04-12 | RESIGNED | |
| LAND SECURITIES TRADING LIMITED | Active | Nominee Secretary | 2000-02-28 until 2000-03-29 | RESIGNED | £-21,128 equity |
| PROXIMA GR PROPERTIES LIMITED | Active | Nominee Secretary | 1999-08-23 until 1999-10-12 | RESIGNED | |
| 08000 RECRUIT LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 2000-02-01 | RESIGNED | |
| OPUS TRUST MARKETING LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-31 | RESIGNED | £599 cash, £6,862 equity |
| EUROLIANCE LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-20 | RESIGNED | |
| ALCALAY LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-11-03 | RESIGNED | £1 cash, £1 equity |
| PROXIMA FREEHOLD REVERSIONS LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-26 | RESIGNED | |
| FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| HAWTHORNS RETIREMENT UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-08-20 until 1999-10-26 | RESIGNED | |
| PROXIMA OPTIONHOLDER LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| RETIREMENT HOMESEARCH LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| BANCROFT WINES LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-31 | RESIGNED | £153,289 cash, £783,748 equity |
| ACTIVE NATION UK TRADING LTD | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-08-06 | RESIGNED | £-90,108 equity |
| FUJITSU (FTS) LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-09-06 | RESIGNED | |
| OPUS TRUST LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-09-20 | RESIGNED | £7,138 equity |
| GOLGOTHA LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-09-15 | RESIGNED | |
| CRESCENT FACILITIES LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-08-20 | RESIGNED | £-58,674 equity |
| KENTON SCHOOL SERVICES LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-08-17 | RESIGNED | |
| UPP (RNCM) LIMITED | Active | Nominee Secretary | 1999-07-16 until 1999-08-17 | RESIGNED | £1 equity |
| FOUR SEASONS (JDM) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-04 until 1999-07-07 | RESIGNED | |
| FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-04 until 1999-07-07 | RESIGNED | |
| OPUS 102 LIMITED | Active | Nominee Secretary | 1999-06-04 until 1999-09-20 | RESIGNED | £117 cash, £14,807 equity |
| OPUS TRUST GROUP LIMITED | Active | Nominee Secretary | 1999-06-04 until 1999-09-20 | RESIGNED | £130 cash, £771 equity |
| INFINEON TECHNOLOGIES UK LIMITED | Active | Nominee Secretary | 1999-06-04 until 1999-08-11 | RESIGNED | |
| INNSPIRED HOLDINGS LIMITED | Liquidation | Nominee Secretary | 1999-05-25 until 2000-01-11 | RESIGNED | |
| INNSPIRED TAVERNS LIMITED | Liquidation | Nominee Secretary | 1999-05-25 until 1999-06-03 | RESIGNED | |
| PEVENSEY COASTAL DEFENCE LIMITED | Active | Nominee Secretary | 1999-05-25 until 2000-05-03 | RESIGNED | |
| INNSPIRED GROUP LIMITED | Active | Nominee Secretary | 1999-05-05 until 1999-07-12 | RESIGNED | |
| VAN BUREN ESTATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-05-05 until 1999-05-19 | RESIGNED | |
| CREDO CORPORATE FINANCE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-04-01 until 1999-04-20 | RESIGNED | |
| 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-04-29 | RESIGNED | £2 equity |
| CREDO GUARANTEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-04-20 | RESIGNED | |
| MARTINEAU (GP) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| LECONFIELD INVESTMENTS | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-04-12 | RESIGNED | |
| MARTINEAU GALLERIES NO.2 LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| BULL RING (GP) LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| LS BIRMINGHAM LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £615,187 equity |
| MARTINEAU GALLERIES (GP) LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| MARTINEAU GALLERIES NO. 1 LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| BULL RING NO. 2 LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| BULL RING NO. 1 LIMITED | Active | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| SWINGLAND LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-02-15 | RESIGNED | £6,967 cash, £-2,258 equity |
| THE BARKANTINE HEAT AND POWER COMPANY LIMITED | Active | Nominee Secretary | 1999-01-11 until 2000-02-22 | RESIGNED | |
| PHOENIX (PRINTWORKS) LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-04-30 | RESIGNED | |
| DANIEL DESMOND AYOT LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-04-01 | RESIGNED | £27,946 equity |
| ACCORD LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-06-25 | RESIGNED | |
| ROYAL MAIL ENTERPRISES LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-05-20 | RESIGNED | |
| STRICTLY CONFIDENTIAL (UK) LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-03-10 | RESIGNED | £272,609 cash, £-583,144 equity |
| CREDO PROPERTY GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-01-11 until 1999-03-02 | RESIGNED | |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-16 | RESIGNED | |
| TRANSDEV TRAM UK LIMITED | Active | Nominee Secretary | 1998-11-24 until 1999-06-15 | RESIGNED | £1,565 equity |
| QUERCUS (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-21 | RESIGNED | |
| QUERCUS (NURSING HOMES) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-21 | RESIGNED | £1 equity |
| T.P.S. BENEFITS SCHEME LIMITED | Active | Nominee Secretary | 1998-11-24 until 1998-12-16 | RESIGNED | £100 cash, £100 equity |
| BPF COMMERCIAL LIMITED | Active | Nominee Secretary | 1998-11-24 until 1998-12-23 | RESIGNED | |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Active | Nominee Secretary | 1998-11-24 until 1999-05-14 | RESIGNED | |
| JACOB & SONS LIMITED | Active | Nominee Secretary | 1998-11-24 until 1999-01-06 | RESIGNED | £4,185 equity |
| DANA SPICER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-08 | RESIGNED | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Active | Nominee Secretary | 1998-10-01 until 1998-10-23 | RESIGNED | |
| CUSTOMISED CONTRACT CATERING LIMITED | Active | Nominee Secretary | 1998-10-01 until 1998-11-09 | RESIGNED | |
| PETER GREEN CHILLED LIMITED | Active | Nominee Secretary | 1998-10-01 until 1998-11-30 | RESIGNED | £1 equity |
| DMM HEALTH LTD. | Active | Nominee Secretary | 1998-10-01 until 1998-11-12 | RESIGNED | £649,805 equity |
| QUOCUMQUE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-01 until 1998-10-30 | RESIGNED | |
| QOIN LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-01 until 1998-11-13 | RESIGNED | |
| BARNHILL SCHOOL SERVICES LIMITED | Active | Nominee Secretary | 1998-10-01 until 1998-11-10 | RESIGNED | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (YORK) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| HELDEN HOMES DEVELOPMENTS LTD | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-10-01 | RESIGNED | |
| BMG (ASHFORD) GENERAL PARTNER LIMITED | Active | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED | Active | Nominee Secretary | 1998-07-24 until 1998-11-30 | RESIGNED | |
| SONDEX WIRELINE LIMITED | Active | Nominee Secretary | 1998-07-24 until 1998-12-22 | RESIGNED | |
| NU 3PS LIMITED | Active | Nominee Secretary | 1998-07-20 until 1998-10-22 | RESIGNED | |
| PRIESTLEY WAY MANAGEMENT LIMITED | Active | Nominee Secretary | 1998-07-20 until 1998-07-22 | RESIGNED | £2 equity |
| BARTONDALE (WATTSVILLE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-17 until 1998-07-22 | RESIGNED | |
| T.N. PROPERTIES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-17 until 1998-07-22 | RESIGNED | |
| FARNBOROUGH BUSINESS PARK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-12 until 1998-07-16 | RESIGNED | |
| VISTEK ELECTRONICS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| HAMMERSON LONDON WALL (GP) LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| HAMMERSON LONDON WALL INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| REDEMORE ESTATES LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-10-05 | RESIGNED | |
| ABI (UK) LIMITED | Active | Corporate Nominee Secretary | 1998-04-27 until 1998-05-08 | RESIGNED | |
| LEGION GROUP PLC | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 2002-03-06 | RESIGNED | |
| MATRIX ESTATES (UK) LIMITED | Active | Nominee Secretary | 1998-04-27 until 1998-06-25 | RESIGNED | £126,774 cash, £4,683,588 equity |
| GBF CONFERENCES AND EVENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 1998-05-21 | RESIGNED | £291 cash, £1,585 equity |
| CSC UXBRIDGE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 1998-07-21 | RESIGNED | |
| WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | Active | Nominee Secretary | 1998-02-27 until 1998-07-06 | RESIGNED | £1,103,288 cash, £15,670,723 equity |
| QUADRANT CATERING LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-17 until 1998-03-26 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARGARET ALEXANDRA RODGER | Accountant | Kettering, England | 49 |
| GEOFFREY NIGEL TUCKETT | Employee Of Church Commissioners | London | 51 |
| MARTIN LEWIS ALFRED ROSE | Director | London, United Kingdom | 22 |
| MRS CRISTINA MARTUSCELLI | Finance | London, United Kingdom | 1 |
| ALAN STEWART BERNARD | Senior Systems Manager | London | 1 |
| VICTORIA MARGARITA BLAKE | Company Director | London | 1 |
| BRIAN FARRUGIA | London | 8 | |
| SARAH ISOBEL FARRUGIA | Managing Director | London, England | 5 |
| MR LOUIS MARIO ROSSI | Piano Tuner | London | 1 |
| MRS BRIDGET SHIRLEY | Retired | Axmouth, United Kingdom | 1 |
| TIMOTHY JOHN BARKER | Project Manager | London | 2 |
| MONA ELNAGGAR | Jeweller | London | 1 |
| JOHN WILLIAM SHERRATT | Financial Adviser | London | 1 |
| WILLIAM HENRY SPRIGGS | None | London, England | 2 |
| MARILYN WATTS | Designer | London | 1 |
| ANGUS ADAIR SAER | Stockbroker | Wantage | 2 |
| WALTER JOHN SHIRLEY | Solicitor | Burnham-On-Sea, United Kingdom | 2 |
| MR FRANCESCO CIRILLO | Chartered Surveyor | London | 3 |
| MRS ABIRAMI SEKAR | Director | London, England | 1 |
| MR LEONARDO MAISANO | Journalist | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TKB REGISTRARS LIMITED | London | 17 | |
| TKB REGISTRARS LIMITED | London | 85 | |
| COLIN DAVEY | Solicitor | London | 2 |
| NABARRO NATHANSON | London | 1 |