STM NOMINEE SECRETARIES LTD - LONDON
STM NOMINEE SECRETARIES LTD - LONDON
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Overview
STM NOMINEE SECRETARIES LTD is a company officer from London. This company officer is, or was, associated with at least 485 company roles.
Their most recent appointment, in our records, was to SWISS GREEN ROSE PLC on 2020-01-17, from which they resigned on 2022-11-01.
Address
The Brandenburg Suite, 54-58 Tanner Street
London
SE1 3PH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SWISS GREEN ROSE PLC | Active | Corporate Secretary | 2020-01-17 until 2022-11-01 | RESIGNED | £16,250 cash, £78,068 equity |
| GREEN INNOVATIONS GROUP PLC | Active | Corporate Secretary | 2019-03-30 until 2020-03-18 | RESIGNED | £400,000,000 cash, £400,000,000 equity |
| ASCOSE PLC | Active | Corporate Secretary | 2019-03-05 until 2020-02-21 | RESIGNED | £50,000 cash, £50,000 equity |
| HASHMAP PLC | Dissolved - no longer trading | Corporate Secretary | 2018-07-18 until 2019-07-15 | RESIGNED | £600,000 cash, £600,000 equity |
| SOLID FORESIGHT PLC | Dissolved - no longer trading | Corporate Secretary | 2018-01-25 | CURRENT | |
| AVALO EUROPE LTD | Active | Corporate Secretary | 2017-07-26 until 2018-02-09 | RESIGNED | £62,446 equity |
| 54 PRIME SELECTION LIMITED | Active | Corporate Secretary | 2016-12-30 until 2017-05-01 | RESIGNED | £164,802 cash, £179,978 equity |
| WIN24 GROUP PLC | Dissolved - no longer trading | Corporate Secretary | 2016-12-16 until 2017-12-01 | RESIGNED | |
| COLD FALL PLC | Dissolved - no longer trading | Corporate Secretary | 2016-08-22 until 2018-01-01 | RESIGNED | |
| TR SOFTRAY PLC | Active - Proposal to Strike off | Corporate Secretary | 2016-07-19 until 2021-07-08 | RESIGNED | £1,300,000 cash, £1,300,000 equity |
| LATIN SOUTH HOLDINGS LTD | Dissolved - no longer trading | Corporate Secretary | 2013-08-21 until 2015-04-01 | RESIGNED | £-44,364 equity |
| ODREA ROCK CAPITAL LTD | Dissolved - no longer trading | Corporate Secretary | 2012-09-18 until 2016-05-01 | RESIGNED | £-1,856 equity |
| XTRABYTES MEDIA LTD | Active | Corporate Secretary | 2012-08-31 until 2012-09-26 | RESIGNED | £78,275 equity |
| BB FIRST COMMODITY HOLDING LTD | Active | Corporate Secretary | 2012-07-19 | CURRENT | £425,000 equity |
| DIAPER SALES LTD | Active - Proposal to Strike off | Corporate Secretary | 2012-05-22 until 2016-01-01 | RESIGNED | £14,900 equity |
| HD-LICHTWERBUNG LTD | Liquidation | Corporate Secretary | 2012-04-27 until 2017-12-01 | RESIGNED | €3,395 cash, €38,197 equity |
| EU PROJECTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-01 until 2015-06-11 | RESIGNED | £1 equity |
| PANEL SELL LTD | Active | Corporate Secretary | 2012-01-03 until 2021-12-13 | RESIGNED | £1,014,470 cash, £701,385 equity |
| BALANCE 2000 ACCOUNTING LTD | Dissolved - no longer trading | Corporate Secretary | 2011-12-21 until 2013-11-11 | RESIGNED | £1,000 equity |
| BORNOVA LTD | Dissolved - no longer trading | Corporate Secretary | 2011-12-21 | CURRENT | £1,000 cash, £1,000 equity |
| CHINA OUTBOUND TRI LTD | Dissolved - no longer trading | Corporate Secretary | 2011-12-21 until 2016-06-23 | RESIGNED | £100 cash, £100 equity |
| ICGK INTERNATIONAL CONSULTING GROUP KAPUR LTD. | Active | Corporate Secretary | 2011-11-30 until 2012-01-01 | RESIGNED | £1,129 cash, £-49,273 equity |
| SMALL COMPONENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-08 until 2012-03-30 | RESIGNED | £83,658 cash, £221,232 equity |
| HRSOLUTION CONSULTING (UK) LTD. | Active | Corporate Secretary | 2011-10-05 until 2012-11-21 | RESIGNED | £867,259 cash |
| EQUINOX RE LTD | Active | Corporate Secretary | 2011-05-24 until 2012-07-01 | RESIGNED | £197,689 cash, £101,726 equity |
| RED HOT 'N' COOL LTD | Dissolved - no longer trading | Corporate Secretary | 2011-04-26 until 2011-09-22 | RESIGNED | £83,440 equity |
| SUCCESSCULTIVATION LTD | Dissolved - no longer trading | Corporate Secretary | 2011-04-11 until 2011-12-09 | RESIGNED | £135,864 equity |
| CRM ANGELS LTD | Active | Corporate Secretary | 2011-04-11 | CURRENT | £135,613 equity |
| W-SOFTS LTD | Dissolved - no longer trading | Corporate Secretary | 2011-04-11 | CURRENT | |
| CHANGE TRAINING LTD | Dissolved - no longer trading | Corporate Secretary | 2011-04-11 until 2013-01-01 | RESIGNED | £1,755 cash, £-8,022 equity |
| FIVE ELEMENTS-THE EXCELLENCE ACADEMY LTD | Dissolved - no longer trading | Corporate Secretary | 2011-03-17 until 2012-12-14 | RESIGNED | £1,000 equity |
| DUNAMIS MIND LTD | Active | Corporate Secretary | 2011-03-11 until 2011-04-30 | RESIGNED | £41,386 equity |
| HOTEL DIRECT LTD | Dissolved - no longer trading | Corporate Secretary | 2011-03-11 until 2012-03-11 | RESIGNED | £14,853 cash, £1,000 equity |
| SCHIHI LTD | Active | Corporate Secretary | 2011-03-01 until 2013-02-11 | RESIGNED | £3 equity |
| YEARBOOKS4FREE LTD | Active | Corporate Secretary | 2011-01-13 until 2023-02-01 | RESIGNED | £1,000 equity |
| BIDOO LTD | Active | Corporate Secretary | 2010-12-20 until 2011-05-01 | RESIGNED | £45,657 cash, £-201,947 equity |
| WB-SERVICING AND ENGINEERING LTD | Active | Corporate Secretary | 2010-12-10 until 2023-02-01 | RESIGNED | £1,000 equity |
| BIZINVEST LTD | Dissolved - no longer trading | Corporate Secretary | 2010-12-09 until 2012-09-06 | RESIGNED | €5,000 equity |
| XIONICS LTD | Active | Corporate Secretary | 2010-12-06 until 2023-02-01 | RESIGNED | £1,000 equity |
| MRWW-MINERAL RESOURCES WORLDWIDE LTD | Active - Proposal to Strike off | Corporate Secretary | 2010-12-06 until 2011-12-01 | RESIGNED | £141,304 cash, £172,411 equity |
| LEADING CONSULT SOLUTIONS LIMITED | Active | Corporate Secretary | 2010-11-19 | CURRENT | £28,093 cash, £70,607 equity |
| EVET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-11-18 until 2012-07-09 | RESIGNED | £5,200 equity |
| LUCOLAS-M.D. LTD | Active | Corporate Secretary | 2010-11-16 until 2012-01-10 | RESIGNED | £405,558 equity |
| REM REAL ESTATE MANAGEMENT LTD | Dissolved - no longer trading | Corporate Secretary | 2010-10-21 until 2012-12-14 | RESIGNED | |
| CACHARAZA LTD | Active | Corporate Secretary | 2010-10-11 until 2011-10-01 | RESIGNED | £345 cash, £876 equity |
| SYSTEM LTD | Active | Corporate Secretary | 2010-10-01 until 2011-04-01 | RESIGNED | £545,766 cash |
| PENTATONIK LTD | Dissolved - no longer trading | Corporate Secretary | 2010-09-24 until 2012-09-23 | RESIGNED | £-22,665 equity |
| FISHERMENSBOATS LTD. | Dissolved - no longer trading | Corporate Secretary | 2010-09-01 | CURRENT | |
| ENERGY ALOFT LTD | Dissolved - no longer trading | Corporate Secretary | 2010-08-11 | CURRENT | £2,747 cash, £57,042 equity |
| KB VISION LTD | Dissolved - no longer trading | Corporate Secretary | 2010-07-15 until 2012-08-31 | RESIGNED | £1,000 equity |
| BANDERA HONDO LTD | Active | Corporate Secretary | 2010-07-09 until 2023-02-01 | RESIGNED | £1,000 equity |
| PROCREDO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-07-01 until 2011-07-01 | RESIGNED | €1,271 cash, €-10,451 equity |
| COMREG LTD | Dissolved - no longer trading | Corporate Secretary | 2010-06-17 until 2012-09-12 | RESIGNED | £4,222 cash, £2,638 equity |
| AQUALUNA LIMITED | Active | Corporate Secretary | 2010-05-28 until 2011-09-19 | RESIGNED | £1 cash, £1 equity |
| BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD | Active | Corporate Secretary | 2010-05-12 | CURRENT | €10,598 cash, €43,268 equity |
| ROCK BOTTOM TRADING LTD | Dissolved - no longer trading | Corporate Secretary | 2010-05-06 until 2014-10-07 | RESIGNED | £2,557 cash, £1,598 equity |
| WEST MEDIA GRUPPE LTD | Dissolved - no longer trading | Corporate Secretary | 2010-04-29 | CURRENT | €8,626 cash, €726 equity |
| BEAU BATEAU LTD | Dissolved - no longer trading | Corporate Secretary | 2010-04-20 until 2011-11-02 | RESIGNED | £59 equity |
| TRUESOURCES LTD | Dissolved - no longer trading | Corporate Secretary | 2010-04-15 until 2014-08-08 | RESIGNED | £144 cash, £144 equity |
| ONLINE WEB SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-04-14 until 2012-04-30 | RESIGNED | £1,175 cash |
| EUROLAW MEDI SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2010-04-09 until 2012-12-17 | RESIGNED | £11,470 cash |
| ASCARO LTD | Active | Corporate Secretary | 2010-04-06 until 2020-04-01 | RESIGNED | £100 equity |
| HYPERWAVE LTD | Active | Corporate Secretary | 2010-03-19 until 2011-03-29 | RESIGNED | £1,589 equity |
| INGBIT LTD. | Active | Corporate Secretary | 2010-03-15 until 2012-09-26 | RESIGNED | £83,382 equity |
| BIOENERGON GREEN ENERGY LTD | Active - Proposal to Strike off | Corporate Secretary | 2010-03-02 until 2011-10-11 | RESIGNED | €860 cash, €-84,346 equity |
| WORLD AGENCY UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-05 until 2011-08-01 | RESIGNED | £34,271 cash, £116,614 equity |
| OMNIK SOLAR LTD | Dissolved - no longer trading | Corporate Secretary | 2010-02-02 until 2011-04-01 | RESIGNED | £1,257 cash |
| EXIT WORLDWIDE LTD | Active | Corporate Secretary | 2010-01-21 until 2012-07-01 | RESIGNED | £180 cash, £180 equity |
| KETMON & ASSOCIATES MANAGEMENT CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-21 | CURRENT | €1,283 cash |
| ORGA WEBSOFT LTD | Dissolved - no longer trading | Corporate Secretary | 2010-01-18 | CURRENT | £265 cash |
| HELBLING PUBLISHING LIMITED | Active | Corporate Secretary | 2010-01-01 until 2013-12-31 | RESIGNED | £16,013 equity |
| ORCA LOCA LTD | Active | Corporate Secretary | 2010-01-01 until 2011-02-15 | RESIGNED | £-257,472 equity |
| WIN-WIN WORLDWIDE LTD | Dissolved - no longer trading | Corporate Secretary | 2009-12-10 until 2012-12-12 | RESIGNED | £2,924 cash, £-20,838 equity |
| ETRACT LTD | Dissolved - no longer trading | Corporate Secretary | 2009-12-09 until 2010-12-01 | RESIGNED | £-2,249 cash, £-2,249 equity |
| HUMAN FRIENDLY SOLUTIONS HFS LTD | Dissolved - no longer trading | Corporate Secretary | 2009-12-08 until 2016-09-15 | RESIGNED | £1,361 cash |
| CASAVOGUE LTD | Active | Corporate Secretary | 2009-12-05 until 2011-07-01 | RESIGNED | £1,000 cash, £1,000 equity |
| SMART MEDIA ENG LTD | Dissolved - no longer trading | Corporate Secretary | 2009-12-04 until 2011-04-01 | RESIGNED | £1,000 equity |
| BE-XPERT LTD | Active | Corporate Secretary | 2009-12-03 until 2012-03-01 | RESIGNED | £48,778 cash, £447,075 equity |
| MEDIA DELTA LTD | Dissolved - no longer trading | Corporate Secretary | 2009-11-17 until 2011-11-01 | RESIGNED | £190,547 cash, £3,011 equity |
| REDMON 77 LTD | Dissolved - no longer trading | Corporate Secretary | 2009-11-17 until 2012-11-16 | RESIGNED | £2,639 equity |
| GEOBORDERS SATELLITE LTD | Active | Corporate Secretary | 2009-11-12 until 2011-12-10 | RESIGNED | £23,790 equity |
| SOFTWARE & SUPPORT MEDIA LTD | Active | Corporate Secretary | 2009-11-04 until 2019-05-16 | RESIGNED | £1,226,013 cash, £931,029 equity |
| LEMMS LTD | Dissolved - no longer trading | Corporate Secretary | 2009-10-29 until 2013-06-30 | RESIGNED | £57,971 cash |
| KRATZER AUTOMATION LTD | Dissolved - no longer trading | Corporate Secretary | 2009-10-15 until 2011-10-19 | RESIGNED | |
| AURIGON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-01 until 2012-08-29 | RESIGNED | £5,000 cash, £5,000 equity |
| JAVOOL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-16 until 2012-09-16 | RESIGNED | £4,644 equity |
| ECO MAT RESEARCH LTD | Dissolved - no longer trading | Corporate Secretary | 2009-09-08 until 2012-07-01 | RESIGNED | EUR75,000,100 equity |
| RICHEMOND LIMITED | Active | Corporate Secretary | 2009-07-22 until 2012-09-07 | RESIGNED | £69 equity |
| ADVANCED MARKET CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-07-11 | CURRENT | |
| EMME & EMME REAL ESTATE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2009-06-05 until 2013-02-08 | RESIGNED | £237 cash, £4,688 equity |
| NEW TMT SERVICES LTD | Active | Corporate Secretary | 2009-05-26 until 2011-05-01 | RESIGNED | £2,326 cash |
| TSEM LTD | Dissolved - no longer trading | Corporate Secretary | 2009-04-08 until 2012-07-01 | RESIGNED | |
| QUICKPRINTER LIMITED | Active | Corporate Secretary | 2009-04-08 until 2011-04-01 | RESIGNED | £713 cash, £47,682 equity |
| MG INTERNATIONAL SERVICE LIMITED | Active | Corporate Secretary | 2009-04-07 until 2012-04-22 | RESIGNED | £50,940 cash |
| DOMOSTAFF LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-27 until 2011-04-01 | RESIGNED | £1,000 equity |
| BRAIN BEHIND LTD. | Active - Proposal to Strike off | Corporate Secretary | 2009-02-25 | CURRENT | £71,626 cash |
| KEMPE-BAU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-25 | CURRENT | €1,092 cash, €-15,331 equity |
| NWA SERVICES LIMITED | Active | Corporate Secretary | 2009-02-18 until 2011-04-01 | RESIGNED | £860 cash |
| DOPAMIN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-01 | CURRENT | €224 cash, €-117,622 equity |
| STEEL PROCESSING EQUIPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-01 until 2011-08-22 | RESIGNED | £8,684 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR FABRIZIO ANDREA CAMILLO CASANOVA | Entrepreneur | London, United Kingdom | 7 |
| MR EDUARD GRAMA | Business Consultant | London, United Kingdom | 23 |
| DANIELE PINA | Businessman | Muzzano (Ticino Switzerland), Switzerland | 4 |
| MR ROBERTO ROBERTO | Director | Canzo, Italy | 12 |
| MSS CLAUDIA EBERLE | Real Estate Agent | 10711 Berlin, Germany | 1 |
| MS JEMIMA STEGNITZ | Consultant | London, United Kingdom | 107 |
| AXEL LUDEWIG | Regiseur | Berlin, Germany | 1 |
| MRS MEGHANN FIONA YOUNG | Company Director | London | 68 |
| CEO HENDRIK KLEIN | General Manager | Tagelswangen, Switzerland | 3 |
| MR HUGO BURNS | Excecutive | London, United Kingdom | 10 |
| MR SEBASTIAN SAUERBORN | Executive | Herriard, United Kingdom | 9 |
| MR ADAM STROSS | Director | Tas-Sliema, Malta | 1 |
| MR ANDREAS JENK | Entrepreneur | London, United Kingdom | 248 |
| MR DAVID BRYAN ELLIS | Tour Guide | London, England | 2 |
| MR SASCHA LAUFER | Translator | London, England | 2 |
| MISS MICA-MAY SMITH | Company Director | Nottingham, England | 20 |
| WENDY ODELL CALLAWAY | Company Director | London, England | 13 |
| MR CHRISTIAN ARMIN MAG.PHIL. WANNER | Director | Romford, England | 1 |
| MS MELYNDA TEDDER | Company Director | Sanford, United States | 10 |
| VITALI NOVIK | Director | Edinburgh, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN LOGAN | Architect | London, England | 4 |
| NICOLA LOGAN | London, England | 3 | |
| MR JOHN RICHARD KELLY | None | London, England | 2 |
| MR KLAUS KLEEMANN | Businessman | London, England | 1 |
| STM NOMINEE SECRETARIES LTD | London, United Kingdom | 1 | |
| STM NOMINEE SECRETARIES LTD | London, United Kingdom | 1 | |
| MR ANDRIN SCHAERLI | Businessman | London | 2 |
| STM NOMINEE SECRETARIES LTD | London, United Kingdom | 1 | |
| MRS DORIS MOST | Businesswoman | London, England | 1 |
| STM NOMINEE SECRETARIES LTD | London, United Kingdom | 1 |