CHALFEN SECRETARIES LIMITED - LONDON
CHALFEN SECRETARIES LIMITED - LONDON
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Overview
CHALFEN SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 2,038 company roles.
Their most recent appointment, in our records, was to EDGE ARCHITECTURE + DESIGN LIMITED on 2023-04-21, from which they resigned on 2024-03-25.
Address
Global House, 5a Sandy`S Row
London
E1 7HW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EDGE ARCHITECTURE + DESIGN LIMITED | In Administration | Corporate Secretary | 2023-04-21 until 2024-03-25 | RESIGNED | £300 cash, £215,319 equity |
| DELTAPORT LIMITED | Active | Corporate Secretary | 2023-02-07 until 2024-03-15 | RESIGNED | £1 equity |
| CITYGEM LIMITED | Active | Corporate Secretary | 2023-02-07 until 2023-10-31 | RESIGNED | |
| EDENGLOW LIMITED | Active | Corporate Secretary | 2023-02-07 until 2024-03-15 | RESIGNED | £1 equity |
| EDITHGROVE LIMITED | Active | Corporate Secretary | 2023-02-07 until 2024-03-15 | RESIGNED | £1 equity |
| NOVABLUE LIMITED | Active | Corporate Secretary | 2023-02-07 until 2024-03-15 | RESIGNED | £1 equity |
| SMEAGOL INVESTMENTS LTD | Active | Corporate Secretary | 2023-01-31 | CURRENT | |
| COLLECTIBLE MEDIA LIMITED | Active | Corporate Secretary | 2022-08-02 | CURRENT | £6,025 cash, £-292,540 equity |
| DMDR EVENTS LTD | Active | Corporate Secretary | 2022-06-01 | CURRENT | £54,461 cash, £8,971 equity |
| CORALVINE LIMITED | Active | Corporate Secretary | 2022-05-03 | CURRENT | £1 equity |
| EDENROSE LIMITED | Active | Corporate Secretary | 2022-05-03 until 2022-06-21 | RESIGNED | |
| ROSSGLEN LIMITED | Active | Corporate Secretary | 2022-05-03 | CURRENT | £1 equity |
| ELMCREST LIMITED | Active | Corporate Secretary | 2022-05-03 until 2022-10-14 | RESIGNED | £5,077 cash, £8,957 equity |
| AGORA GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2022-05-03 until 2023-07-06 | RESIGNED | £1 equity |
| ATLANTIC MARINE TECHNICS LTD | Active | Corporate Secretary | 2022-03-01 | CURRENT | €63,776 equity |
| SANPURO HOLDING PLC | Active | Corporate Secretary | 2021-12-01 until 2024-01-05 | RESIGNED | €55,145 cash, €1,182,196 equity |
| SANPURO HOLDING PLC | Active | Corporate Secretary | 2021-12-01 until 2021-12-01 | RESIGNED | €55,145 cash, €1,182,196 equity |
| STAND FOR CHANGE | Active | Corporate Secretary | 2021-11-10 until 2021-12-16 | RESIGNED | £2,997 equity |
| MARINECOURT LIMITED | Active | Corporate Secretary | 2021-07-02 until 2024-03-15 | RESIGNED | £1 equity |
| EARLPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-07-02 until 2022-04-13 | RESIGNED | |
| PEARLSTAR LIMITED | Active | Corporate Secretary | 2021-07-01 until 2021-12-22 | RESIGNED | €1,413,263 equity |
| AVONPORT LIMITED | Active | Corporate Secretary | 2020-11-10 | CURRENT | £1 equity |
| GOLDPRIME LIMITED | Active | Corporate Secretary | 2020-11-10 until 2022-03-12 | RESIGNED | £8,886 cash, £154 equity |
| STARCOVE LIMITED | Active | Corporate Secretary | 2020-11-10 until 2022-05-30 | RESIGNED | £1,176 equity |
| ELMSTAR LIMITED | Active | Corporate Secretary | 2020-07-01 until 2020-08-05 | RESIGNED | £128,600 equity |
| EDENPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-01 | CURRENT | |
| ROSESHORE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-06-30 until 2021-07-01 | RESIGNED | |
| MARINESHORE LIMITED | Active | Corporate Secretary | 2020-05-12 until 2020-06-16 | RESIGNED | £1,000 equity |
| GWENS INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-05-11 until 2020-10-30 | RESIGNED | £66,790 equity |
| OCEANBLUE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-11 until 2020-05-19 | RESIGNED | £1,000 equity |
| AMBERCREST LIMITED | Active | Corporate Secretary | 2020-05-11 until 2020-12-22 | RESIGNED | £21,388 equity |
| EDENCOAST LIMITED | Active | Corporate Secretary | 2020-05-11 until 2022-06-28 | RESIGNED | £1 equity |
| SILVERCOURT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-01-27 | CURRENT | |
| ROSEPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-01-27 until 2020-06-02 | RESIGNED | |
| STARCREST LIMITED | Active | Corporate Secretary | 2020-01-27 until 2020-05-07 | RESIGNED | £13,371 equity |
| PEARLGLOW LIMITED | Active | Corporate Secretary | 2019-12-05 | CURRENT | €22,315 cash, €-38,889 equity |
| WHITE MARINE LIMITED | Active | Corporate Secretary | 2019-11-15 | CURRENT | €-65,941 equity |
| PRIMEMAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-08 | CURRENT | |
| EDENCOVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-01 until 2019-12-17 | RESIGNED | £203,576 equity |
| ETONPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-01 until 2019-11-04 | RESIGNED | |
| MARINECREST LIMITED | Active | Corporate Secretary | 2019-10-01 until 2019-10-01 | RESIGNED | £-31,999 equity |
| AVONCOAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-06-03 until 2019-11-04 | RESIGNED | £1 cash, £1 equity |
| GOLDBAY LIMITED | Active | Corporate Secretary | 2019-06-03 until 2019-08-28 | RESIGNED | £256,000 equity |
| OCEANPORT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2019-06-03 until 2020-02-01 | RESIGNED | £1 cash, £1 equity |
| CORALVALE LIMITED | Active | Corporate Secretary | 2019-03-25 until 2019-04-19 | RESIGNED | £54,832 equity |
| MARINESPA LIMITED | Active | Corporate Secretary | 2019-03-25 until 2019-04-08 | RESIGNED | £165,901 equity |
| RYDER PROMOTIONS LTD | Active | Corporate Secretary | 2019-03-25 until 2020-01-27 | RESIGNED | £434,805 cash, £307,316 equity |
| SEAHOVE LIMITED | Active | Corporate Secretary | 2019-02-11 until 2019-03-15 | RESIGNED | £117,514 equity |
| STARMASS LIMITED | Active | Corporate Secretary | 2019-02-11 until 2019-06-24 | RESIGNED | £46,880 equity |
| BAYRISE LIMITED | Active | Corporate Secretary | 2019-02-11 until 2019-03-07 | RESIGNED | £19,442 equity |
| RSM INSTRUMENTS & VALVES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-01 until 2021-04-27 | RESIGNED | £-4,040 equity |
| CORSHAM LIMITED | Active | Corporate Secretary | 2018-11-13 until 2024-03-15 | RESIGNED | £1 equity |
| SILVERPRIME LIMITED | Active | Corporate Secretary | 2018-11-13 | CURRENT | £1 equity |
| AVONBAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 until 2018-10-29 | RESIGNED | £1,000 cash, £1,000 equity |
| LEASTAR LIMITED | Active | Corporate Secretary | 2018-10-26 until 2018-12-12 | RESIGNED | £-10,648 equity |
| ROSESTREAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-26 until 2023-09-26 | RESIGNED | €1,200 cash, €401,200 equity |
| PEARLSTAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-26 until 2019-01-14 | RESIGNED | |
| REGENTMAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-18 until 2018-04-25 | RESIGNED | |
| OAKSHORE LIMITED | Active | Corporate Secretary | 2018-04-17 until 2018-06-13 | RESIGNED | £222,559 equity |
| AQUADAWN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-09 until 2018-07-20 | RESIGNED | £1,000 equity |
| CORALMEAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-09 | CURRENT | |
| PEARLCREST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-09 | CURRENT | |
| ETONROSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-09 until 2018-02-12 | RESIGNED | £100 cash, £100 equity |
| PEARLCOURT LIMITED | Active | Corporate Secretary | 2018-02-08 until 2018-02-23 | RESIGNED | £246,372 equity |
| STARMAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-08 until 2018-03-02 | RESIGNED | |
| MEDSHINE LIMITED | Active | Corporate Secretary | 2018-01-23 until 2018-03-01 | RESIGNED | £1,000 equity |
| ROSEDALE LIMITED | Active | Corporate Secretary | 2018-01-23 until 2018-02-05 | RESIGNED | £87 equity |
| WALLSTREAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-01-23 until 2018-07-30 | RESIGNED | £42,982 cash, £18,642 equity |
| BROOKSTAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-01-23 until 2018-02-02 | RESIGNED | |
| GLENMAST LIMITED | Active | Corporate Secretary | 2018-01-23 until 2018-02-26 | RESIGNED | £221,891 equity |
| CURSA ENERGY UK LTD | Active - Proposal to Strike off | Corporate Secretary | 2017-11-24 | CURRENT | $9,831 cash, $193,390 equity |
| CORALSTAR LIMITED | Active | Corporate Secretary | 2017-11-07 until 2017-11-07 | RESIGNED | $108,965 cash, $-35,146 equity |
| ETHFAR LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-11-07 until 2018-01-08 | RESIGNED | £9,077 cash, £8,009 equity |
| SILVERMAST LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2017-11-07 until 2018-02-09 | RESIGNED | £9,951 cash |
| SHORECREST LIMITED | Active | Corporate Secretary | 2017-11-07 until 2018-04-25 | RESIGNED | £70,120 equity |
| OCEANSTREAM LIMITED | Active | Corporate Secretary | 2017-11-07 until 2019-03-14 | RESIGNED | €141,852 cash, €-272,493 equity |
| FINE ARTS (UK) LTD | Active | Corporate Secretary | 2017-09-28 until 2019-12-31 | RESIGNED | |
| AVASTONE LIMITED | Active | Corporate Secretary | 2017-09-22 until 2017-09-25 | RESIGNED | £78,516 equity |
| GARROD INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-22 until 2017-11-14 | RESIGNED | £284 equity |
| SK DESIGN CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-22 until 2018-01-10 | RESIGNED | |
| SUNESIS EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-24 until 2021-07-01 | RESIGNED | £1 equity |
| REALIZAR IMPACT PRODUCTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2017-08-01 until 2018-10-19 | RESIGNED | £31,271 cash, £27,233 equity |
| PEARLOAK LIMITED | Active | Corporate Secretary | 2017-06-15 until 2024-03-15 | RESIGNED | £1 equity |
| SILVERBAY LIMITED | Active | Corporate Secretary | 2017-06-15 until 2017-07-31 | RESIGNED | £58,864 equity |
| GOLDEN FOOT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-15 until 2017-06-15 | RESIGNED | |
| EDENCHARM LIMITED | Active | Corporate Secretary | 2017-05-25 until 2017-06-12 | RESIGNED | £123,722 equity |
| GOLDMAST LIMITED | Active | Corporate Secretary | 2017-05-25 until 2017-09-16 | RESIGNED | £325,426 equity |
| OCEANSTAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-25 until 2017-05-30 | RESIGNED | £45,841 equity |
| PORTWAVE LIMITED | Active | Corporate Secretary | 2017-04-21 until 2017-05-10 | RESIGNED | £254,151 equity |
| AMBERVALE LIMITED | Active | Corporate Secretary | 2017-04-21 until 2017-05-30 | RESIGNED | £1,413,398 equity |
| BROOKDENE LIMITED | Active | Corporate Secretary | 2017-04-21 until 2017-05-30 | RESIGNED | £73,719 equity |
| UKDEN LTD | Active | Corporate Secretary | 2017-03-24 | CURRENT | $50,074 cash, $543,257 equity |
| FERROMET TRADE LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-03-14 | CURRENT | |
| OCEANCROFT LIMITED | Active | Corporate Secretary | 2017-03-14 until 2017-03-24 | RESIGNED | £4,566 cash, £1,813 equity |
| PEARLVIEW LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-03-14 until 2017-03-23 | RESIGNED | £8,927 equity |
| CORALROSE LIMITED | Active | Corporate Secretary | 2017-01-09 | CURRENT | €303,000 equity |
| SEAMAST LIMITED | Active | Corporate Secretary | 2017-01-09 until 2017-03-07 | RESIGNED | £417,367 equity |
| CHAPELCOURT LIMITED | Liquidation | Corporate Secretary | 2017-01-06 until 2017-02-27 | RESIGNED | £47,934 cash, £-92,150 equity |
| BUTTERFLY WINGS HOLDING LTD | Dissolved - no longer trading | Corporate Secretary | 2016-10-31 | CURRENT | €231 cash, €-48,519 equity |
| A21 HOLDING LTD | Dissolved - no longer trading | Corporate Secretary | 2016-10-06 until 2018-09-03 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PATRICK ALAN FITZPATRICK | Chartered Civil Engineer | London, United Kingdom | 20 |
| KAY WILLIAMS | Director | London, United Kingdom | 9 |
| ALAN SIDNEY PATRICK RICKMAN | Actor Director | London, England | 5 |
| CARMINA SARBU | Concert Pianist | Brentwood, United Kingdom | 1 |
| MRS MAXINE TABAK | Pevensey Bay, United Kingdom | 5 | |
| MR HARRY JAMES PALMER | Entrepreneur | Brentwood, England | 8 |
| JACQUELINE BELINDA CUSSELL | Director | London | 1 |
| MR JEREMY DAVID PALMER | Director | Brentwood, United Kingdom | 9 |
| MR JONATHAN GARDNER PURDON | Director | London, England | 1,674 |
| MRS PENELOPE HELENE MAY FITZPATRICK | Company Director | London, United Kingdom | 18 |
| LISA MARY YOUNG | Director | London, England | 143 |
| MS RIMA ELIZABETH HORTON | London | 6 | |
| MR EDWARD MICHAEL CARTWRIGHT | Director | London, United Kingdom | 25 |
| MR JONATHAN MARK SMITH | Carpenter | Stamford | 3 |
| MR SIMON ROBERT SMITH | Project Manager | Stamford, United Kingdom | 12 |
| MR MICHAEL STEEL | Project Management | London, England | 2 |
| MRS EMMA JAYNE MARTIN | Director | London, England | 156 |
| MR NICOLAS RENE PIERRE BERTRAND | Financial Markets Executive | London, England | 4 |
| SARAH ELIZABETH KATE WILLIAMS | Director | 1 | |
| MRS NUALA THORNTON | Director | Doncaster, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | LONDON, UNITED KINGDOM | 0 | |
| RUTH ELIZABETH MISKIN | Literacy Training Consultancy | London, England | 4 |
| MR JONATHAN GARDNER PURDON | Director | London, England | 1,674 |
| MR MICHAIL CHATZIIOANNOU | Manager | London, United Kingdom | 1 |
| CHALFEN SECRETARIES LIMITED | London | 1 | |
| CHALFEN NOMINEES LIMITED | LONDON, UNITED KINGDOM | 0 | |
| MR ALESSANDRO MESSINA | London, United Kingdom | 1 | |
| MISS KATARZYNA JOANNA SIUDA | Business Consultant | London, United Kingdom | 21 |
| MRS GULE KHAN | Administrator | London, England | 1 |
| DR. IFTIKHAR KHAN | Consultant Cardiologist | London, England | 2 |