HILLGATE SECRETARIAL LIMITED - LONDON
HILLGATE SECRETARIAL LIMITED - LONDON
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Overview
HILLGATE SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 215 company roles.
Their most recent appointment, in our records, was to JUST ACCOUNTING MEDIA LIMITED on 2003-01-20, from which they resigned on 2003-03-28.
Address
7th Floor Hillgate House
26 Old Bailey
London
EC4M 7HW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JUST ACCOUNTING MEDIA LIMITED | Active | Nominee Secretary | 2003-01-20 until 2003-03-28 | RESIGNED | £292,384 cash, £82,433 equity |
| JNHP RETAIL (UK) LIMITED | Active | Nominee Secretary | 2003-01-20 until 2003-04-28 | RESIGNED | £127,529 cash, £881,500 equity |
| HILLGATE (354) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-12-03 until 2004-08-27 | RESIGNED | |
| MUMFORD'S MILL MANAGEMENT LIMITED | Active | Nominee Secretary | 2002-12-03 until 2002-12-06 | RESIGNED | £100 equity |
| VIATEL EQUIPMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-18 until 2002-11-12 | RESIGNED | |
| VESTEY GROUP LIMITED | Active | Nominee Secretary | 2002-07-24 until 2002-10-15 | RESIGNED | |
| ENWELL ENERGY PLC | Active | Nominee Secretary | 2002-06-17 until 2002-07-29 | RESIGNED | |
| CATRIN PERCY LIMITED | Active | Nominee Director | 2002-06-05 until 2002-06-07 | RESIGNED | £2 equity |
| THE RESIDENT LIMITED | Dissolved - no longer trading | Nominee Director | 2002-06-05 until 2002-08-19 | RESIGNED | |
| VIATEL HOLDING (EUROPE) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-06-05 until 2002-06-11 | RESIGNED | |
| VIATEL HOLDING (EUROPE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-06-05 until 2002-11-08 | RESIGNED | |
| CATRIN PERCY LIMITED | Active | Nominee Secretary | 2002-06-05 until 2002-06-07 | RESIGNED | £2 equity |
| THE RESIDENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-06-05 until 2002-08-23 | RESIGNED | |
| SCIPHER PROPERTY (NO.3) LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-09 until 2002-05-14 | RESIGNED | |
| SCIPHER PROPERTY (NO.3) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-05-09 until 2002-05-14 | RESIGNED | |
| COKENACH LIMITED | Active | Nominee Secretary | 2002-05-09 until 2002-05-15 | RESIGNED | £1,427,388 cash, £42,253,049 equity |
| KALAHARI DIAMONDS LIMITED | Active | Nominee Secretary | 2002-05-09 until 2004-11-08 | RESIGNED | £4,000 cash, £26,868,000 equity |
| KALAHARI DIAMONDS LIMITED | Active | Nominee Director | 2002-05-09 until 2002-07-25 | RESIGNED | £4,000 cash, £26,868,000 equity |
| 090502 LIMITED | Dissolved - no longer trading | Nominee Director | 2002-05-09 until 2002-05-24 | RESIGNED | |
| COKENACH LIMITED | Active | Nominee Director | 2002-05-09 until 2002-05-15 | RESIGNED | £1,427,388 cash, £42,253,049 equity |
| FRAMOS (ELECTRONICS) LIMITED | Active | Nominee Secretary | 2002-03-22 until 2002-04-29 | RESIGNED | |
| ANGEL MAGAZINES LIMITED | Dissolved - no longer trading | Nominee Director | 2002-02-11 until 2002-08-19 | RESIGNED | |
| IG NOMINEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-02-11 until 2002-05-03 | RESIGNED | |
| ANGEL MAGAZINES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-02-11 until 2002-08-23 | RESIGNED | |
| VIAPORT (100) LIMITED | Active - Proposal to Strike off | Nominee Director | 2002-02-11 until 2002-03-14 | RESIGNED | £2 equity |
| IG NOMINEES LIMITED | Dissolved - no longer trading | Nominee Director | 2002-02-11 until 2002-05-03 | RESIGNED | |
| VIAPORT (100) LIMITED | Active - Proposal to Strike off | Nominee Secretary | 2002-02-11 until 2002-03-14 | RESIGNED | £2 equity |
| ATOM EVENTS LIMITED | Active | Nominee Director | 2002-01-22 until 2002-03-22 | RESIGNED | £174,073 cash |
| SILVERTOOTH INVESTMENTS LIMITED | Active | Nominee Director | 2002-01-22 until 2002-02-05 | RESIGNED | £247,585 equity |
| SILVERTOOTH INVESTMENTS LIMITED | Active | Nominee Secretary | 2002-01-22 until 2004-05-27 | RESIGNED | £247,585 equity |
| ATOM EVENTS LIMITED | Active | Nominee Secretary | 2002-01-22 until 2002-03-22 | RESIGNED | £174,073 cash |
| 3DMD TECHNOLOGIES LIMITED | Active | Corporate Nominee Director | 2001-11-20 until 2002-01-14 | RESIGNED | £131,931 cash, £1,197,706 equity |
| HAVANT LL LIMITED | Active | Nominee Director | 2001-11-20 until 2001-12-11 | RESIGNED | £100 equity |
| 3DMD TECHNOLOGIES LIMITED | Active | Corporate Nominee Secretary | 2001-11-20 until 2002-02-12 | RESIGNED | £131,931 cash, £1,197,706 equity |
| DESBOROUGH (GENERAL PARTNER) LIMITED | Active | Nominee Director | 2001-11-20 until 2002-01-15 | RESIGNED | £665 cash, £-608,750 equity |
| HAVANT LL LIMITED | Active | Nominee Secretary | 2001-11-20 until 2001-12-11 | RESIGNED | £100 equity |
| VESTEY UK INVESTMENTS LIMITED | Active | Nominee Director | 2001-11-20 until 2002-01-24 | RESIGNED | |
| VESTEY UK INVESTMENTS LIMITED | Active | Nominee Secretary | 2001-11-20 until 2002-01-24 | RESIGNED | |
| DESBOROUGH (GENERAL PARTNER) LIMITED | Active | Nominee Secretary | 2001-11-20 until 2002-01-15 | RESIGNED | £665 cash, £-608,750 equity |
| INTRUM UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2001-11-19 until 2002-01-04 | RESIGNED | |
| INTRUM UK HOLDINGS LIMITED | Active | Corporate Nominee Director | 2001-11-19 until 2002-01-04 | RESIGNED | |
| SCIPHER PROPERTY (NO.2) LIMITED | Dissolved - no longer trading | Nominee Director | 2001-10-01 until 2001-10-23 | RESIGNED | |
| SCIPHER PROPERTY (NO.2) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-10-01 until 2001-10-23 | RESIGNED | |
| UNCLE LIMITED | Active | Nominee Director | 2001-10-01 until 2002-01-01 | RESIGNED | |
| UNCLE LIMITED | Active | Nominee Secretary | 2001-10-01 until 2002-01-01 | RESIGNED | |
| CLEAR BAY PROPERTY LIMITED | Dissolved - no longer trading | Nominee Director | 2001-10-01 until 2001-11-13 | RESIGNED | £13,728 equity |
| CLEAR BAY PROPERTY LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-10-01 until 2002-01-10 | RESIGNED | £13,728 equity |
| LUMESSE CORPORATE LIMITED | Active | Nominee Director | 2001-10-01 until 2001-11-12 | RESIGNED | |
| LUMESSE CORPORATE LIMITED | Active | Nominee Secretary | 2001-10-01 until 2003-05-01 | RESIGNED | |
| FEONLINE LIMITED | Dissolved - no longer trading | Nominee Director | 2001-07-23 until 2001-08-21 | RESIGNED | |
| FEONLINE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-07-23 until 2001-08-21 | RESIGNED | |
| WAGERLOGIC (UK) LIMITED | Active | Nominee Secretary | 2001-07-23 until 2001-11-07 | RESIGNED | $35,422 cash, $275,125 equity |
| WAGERLOGIC (UK) LIMITED | Active | Nominee Director | 2001-07-23 until 2001-11-07 | RESIGNED | $35,422 cash, $275,125 equity |
| FAIRHOLD HOLDINGS (2001) LIMITED | Active | Nominee Director | 2001-06-18 until 2001-08-14 | RESIGNED | |
| HAGAR LIMITED | Dissolved - no longer trading | Nominee Director | 2001-06-18 until 2001-07-18 | RESIGNED | |
| FAIRHOLD (2001) LIMITED | Active | Nominee Director | 2001-06-18 until 2001-08-14 | RESIGNED | |
| RFC AMBRIAN LIMITED | Active | Nominee Director | 2001-06-18 until 2001-07-04 | RESIGNED | |
| HAGAR LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-06-18 until 2001-07-18 | RESIGNED | |
| FABRICAIR LIMITED | Active | Nominee Secretary | 2001-06-18 until 2004-04-30 | RESIGNED | £30,420 cash, £147,431 equity |
| FAIRHOLD (2001) LIMITED | Active | Nominee Secretary | 2001-06-18 until 2001-08-14 | RESIGNED | |
| FAIRHOLD HOLDINGS (2001) LIMITED | Active | Nominee Secretary | 2001-06-18 until 2001-08-14 | RESIGNED | |
| JAVELIN VENTURES LIMITED | Active | Nominee Director | 2001-06-18 until 2001-08-13 | RESIGNED | |
| JAVELIN VENTURES LIMITED | Active | Nominee Secretary | 2001-06-18 until 2001-08-13 | RESIGNED | |
| RFC AMBRIAN LIMITED | Active | Nominee Secretary | 2001-06-18 until 2004-01-26 | RESIGNED | |
| FABRICAIR LIMITED | Active | Nominee Director | 2001-06-18 until 2001-07-12 | RESIGNED | £30,420 cash, £147,431 equity |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Active | Corporate Nominee Secretary | 2001-03-13 until 2001-06-05 | RESIGNED | |
| FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-13 until 2001-05-25 | RESIGNED | |
| HILLARYS FINANCE LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-13 until 2001-05-08 | RESIGNED | |
| HILLARYS HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-13 until 2001-05-08 | RESIGNED | |
| IOP 04178549 LIMITED | Dissolved - no longer trading | Nominee Director | 2001-03-13 until 2001-06-01 | RESIGNED | |
| IOP 04178549 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-03-13 until 2001-06-01 | RESIGNED | |
| FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-03-13 until 2001-07-30 | RESIGNED | |
| HILLARYS FINANCE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-03-13 until 2001-05-08 | RESIGNED | |
| HILLARYS HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-03-13 until 2001-05-08 | RESIGNED | |
| HILLGATE (220) LIMITED | Active | Nominee Director | 2001-03-13 until 2001-03-29 | RESIGNED | £1,142,067 equity |
| HILLGATE (220) LIMITED | Active | Nominee Secretary | 2001-03-13 until 2001-10-11 | RESIGNED | £1,142,067 equity |
| LITTONACE (NO.3) LIMITED | Active | Nominee Director | 2001-03-13 until 2001-05-25 | RESIGNED | |
| LITTONACE (NO.3) LIMITED | Active | Nominee Secretary | 2001-03-13 until 2001-07-30 | RESIGNED | |
| AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Active | Corporate Nominee Director | 2001-03-13 until 2001-06-05 | RESIGNED | |
| INTRUM UK FINANCE LIMITED | Active | Corporate Nominee Secretary | 2001-01-12 until 2001-12-14 | RESIGNED | |
| LONDON ASHFORD AIRPORT LIMITED | Active | Nominee Director | 2001-01-12 until 2001-04-30 | RESIGNED | £20,960 cash, £10,613,088 equity |
| THE HILLARYS GROUP LIMITED | Dissolved - no longer trading | Nominee Director | 2001-01-12 until 2001-05-08 | RESIGNED | |
| LONDON ASHFORD AIRPORT LIMITED | Active | Nominee Secretary | 2001-01-12 until 2001-04-30 | RESIGNED | £20,960 cash, £10,613,088 equity |
| THE HILLARYS GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-01-12 until 2001-05-08 | RESIGNED | |
| INTRUM UK FINANCE LIMITED | Active | Corporate Nominee Director | 2001-01-12 until 2001-12-13 | RESIGNED | |
| PROVEN HEALTH VCT PLC | Dissolved - no longer trading | Nominee Secretary | 2000-12-20 until 2001-02-06 | RESIGNED | |
| PROVEN HEALTH VCT PLC | Dissolved - no longer trading | Nominee Director | 2000-12-20 until 2001-02-12 | RESIGNED | |
| FAIRHOLD HOLDINGS LIMITED | Active | Nominee Director | 2000-09-28 until 2001-01-10 | RESIGNED | |
| FAIRHOLD HOLDINGS LIMITED | Active | Nominee Secretary | 2000-09-28 until 2001-01-10 | RESIGNED | |
| HYDRA HOUSE LIMITED | Dissolved - no longer trading | Nominee Director | 2000-09-28 until 2001-10-23 | RESIGNED | |
| HYDRA HOUSE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-28 until 2001-10-23 | RESIGNED | |
| ICX EUROPE LIMITED | Dissolved - no longer trading | Nominee Director | 2000-09-28 until 2001-01-26 | RESIGNED | |
| ICX EUROPE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-28 until 2001-01-26 | RESIGNED | |
| SCANCOM UK LIMITED | Active | Nominee Director | 2000-09-28 until 2000-11-28 | RESIGNED | £1,046,127 cash, £987,369 equity |
| SCANCOM UK LIMITED | Active | Nominee Secretary | 2000-09-28 until 2001-07-24 | RESIGNED | £1,046,127 cash, £987,369 equity |
| COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Nominee Director | 2000-08-01 until 2000-11-07 | RESIGNED | £2 equity |
| COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-08-01 until 2000-11-07 | RESIGNED | £2 equity |
| MATCH2ME LIMITED | Dissolved - no longer trading | Nominee Director | 2000-07-13 until 2001-09-18 | RESIGNED | £2 equity |
| THURLOW EMPLOYMENT SERVICES LIMITED | Active | Corporate Nominee Director | 2000-07-13 until 2000-10-06 | RESIGNED | £21,518 equity |
| THURLOW EMPLOYMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 2000-07-13 until 2000-10-06 | RESIGNED | £21,518 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHARLES JAMES TREVENEN HOLLAND | Director | Southampton, England | 35 |
| BRUCE MCLAREN | Director | Reigate | 12 |
| MR EDWARD BRIAN NOTT | Managing Director | Manchester | 45 |
| MR MICHAEL JOHN CLEARY | Director | Caterham, United Kingdom | 27 |
| MR PATRICK ADAM CHARLES FOX | Company Director | London, United Kingdom | 21 |
| MR. STEPHEN NATHANIEL GREEN | Private Equity Executive | London, United Kingdom | 52 |
| RICHARD LIONEL STOREY | Chartered Acc'T | West Chiltington | 17 |
| MIKE HENEBERY | Investment Banker | Fulham | 1 |
| JACK THOMPSON | Director | Ipswich | 3 |
| MR SIMON GERALD DIGHTON | Director | Reigate | 143 |
| MR NAJIB ABDUL NATHOO | Director | Thatcham | 67 |
| ROBERT CHARLES HUBERT JEENS | Chartered Accountant | Saffron Walden | 48 |
| MR REZA ATIGHI | Investment Director | Reigate | 5 |
| MR MARC KNOTHE | Managing Director | Reigate | 7 |
| MR PER CHRISTOFFERSON | Business Executive | Reigate | 2 |
| MR ANDERS ERIC ENGDAHL | Chief Investment Officer | Reigate | 1 |
| MR JOHAN BRODIN | Director | Liverpool, England | 2 |
| MS ANETTE WILLUMSEN | Managing Director | Reigate | 6 |
| MR FRANCISCO JAVIER ARANGUREN | Chief Investment Officer | Reigate | 1 |
| JAMES ALEXANDER WILLIAM APPLEBY | Finance | Reigate | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HILLGATE NOMINEES LIMITED | London | 123 | |
| ROBERT CLARK | London | 1 | |
| SHOICHI KITAOKA | Manager | London, United Kingdom | 2 |
| JOHN CUTHBERT | London | 1 | |
| ARTHUR EDWARD GOTTESMAN | Lawyer | London | 2 |
| HILLGATE NOMINEES LIMITED | London | 2 | |
| HILLGATE SECRETARIAL LIMITED | London | 2 | |
| MR. MARCUS RAYMOND BLISS | London, United Kingdom | 1 |