SECRETAIRE LIMITED - LONDON
SECRETAIRE LIMITED - LONDON
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Overview
SECRETAIRE LIMITED is a company officer from London. This company officer is, or was, associated with at least 303 company roles.
Their most recent appointment, in our records, was to GLACIS SERVICES LIMITED on 1997-06-13, from which they resigned on 1997-06-13.
Address
3rd Floor
2 Luke Street
London
EC2A 4NT
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
GLACIS SERVICES LIMITED | Active | Nominee Secretary | 1997-06-13 until 1997-06-13 | RESIGNED | |
KERIMA ASSOCIATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-05-06 until 1997-05-06 | RESIGNED | |
AEGEAN MARINE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-04-15 until 1998-12-17 | RESIGNED | £1,000 equity |
ASSURANCE UNIVERSELLE COURTIERS LTD | Active | Corporate Nominee Secretary | 1997-01-15 until 1997-01-15 | RESIGNED | |
HOOSON SOT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-01-14 until 1997-02-20 | RESIGNED | |
DOCUMENT DESPATCH LIMITED | Active | Nominee Secretary | 1997-01-14 until 1997-02-11 | RESIGNED | £275,308 cash, £204,993 equity |
BROKER SOT LIMITED | Active | Nominee Secretary | 1997-01-14 until 1997-02-20 | RESIGNED | £206,742 equity |
ARGENT DESIGN LIMITED | Active | Corporate Nominee Secretary | 1996-12-23 until 1996-12-23 | RESIGNED | £7,352,791 cash, £1,035,482 equity |
BLACK SEA TILES LIMITED | Active | Nominee Secretary | 1996-12-20 until 1996-12-20 | RESIGNED | £2 cash, £2 equity |
CALLCUT SOT LIMITED | Active | Nominee Secretary | 1996-12-20 until 1997-01-10 | RESIGNED | £-74,293 equity |
YO-SHA LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-12-19 until 1998-12-17 | RESIGNED | £1,000 equity |
166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 1996-12-18 until 1996-12-18 | RESIGNED | |
CASANOVA PICTURES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-12-18 until 1996-12-18 | RESIGNED | |
THE GRANGE (WOODMANCOTE) MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1996-12-17 until 1996-12-17 | RESIGNED | £4 equity |
CHARLTON CORPORATION PLC | Liquidation | Nominee Secretary | 1996-12-16 until 1996-12-16 | RESIGNED | |
SOUTHOVER MANOR HOUSE (LEWES) LIMITED | Active | Nominee Secretary | 1996-12-16 until 1996-12-16 | RESIGNED | £-72 equity |
NATCO NATURAL FOODS LIMITED | Active | Nominee Secretary | 1996-12-10 until 1996-12-10 | RESIGNED | £2 equity |
KITANCO LIMITED | Active | Nominee Secretary | 1996-12-02 until 1996-12-02 | RESIGNED | £100 equity |
STANTON'S TIMBER SERVICES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-29 until 1996-11-29 | RESIGNED | £2 cash, £2 equity |
ONE ST. COLME STREET LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-27 until 1996-11-27 | RESIGNED | |
29 OLD HILL LIMITED | Active | Corporate Nominee Secretary | 1996-11-22 until 1996-11-22 | RESIGNED | £6,076 equity |
INTERNATIONAL CINEMA ADVERTISING (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-22 until 1996-11-22 | RESIGNED | |
SKD EDUCATION & GUARDIANSHIP LTD | Active | Nominee Secretary | 1996-11-22 until 1996-11-22 | RESIGNED | £12,118 cash, £5,171 equity |
THE ELECTRIC SALVAGE COMPANY LIMITED | Active | Nominee Secretary | 1996-11-22 until 1996-11-22 | RESIGNED | £126,820 cash, £199,911 equity |
WEMBLEY SPORTS & LEISURE WEAR LIMITED | Active | Nominee Secretary | 1996-11-21 until 1996-12-10 | RESIGNED | £300 equity |
PHILIP SMALL BANQUETS PLC | Dissolved - no longer trading | Nominee Secretary | 1996-11-21 until 1996-11-21 | RESIGNED | |
SATYAJIT RAY ENTERPRISES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-20 until 1996-11-20 | RESIGNED | |
3D-THINKING LIMITED | Active | Corporate Nominee Secretary | 1996-11-05 until 1996-11-12 | RESIGNED | £2 cash, £2 equity |
TRADE TOOLS AUTOMOTIVE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-01 until 1996-12-04 | RESIGNED | |
THE JEWELLERY WORKSHOP PROPERTIES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-10-28 until 1996-10-28 | RESIGNED | |
CHESTERFIELD PROPERTY INVESTMENTS LIMITED | Active | Nominee Secretary | 1996-10-28 until 1996-10-28 | RESIGNED | £903,433 cash, £841,843 equity |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Active | Nominee Secretary | 1996-10-24 until 1996-11-05 | RESIGNED | |
80 GLENELDON ROAD LIMITED | Active | Corporate Nominee Secretary | 1996-10-21 until 1996-10-21 | RESIGNED | £1,206 equity |
RAYMARK (LONDON) LIMITED | Active | Nominee Secretary | 1996-10-17 until 1996-10-17 | RESIGNED | £41,477 cash |
96 WALLER ROAD SE14 LIMITED | Active | Corporate Nominee Secretary | 1996-10-11 until 1996-10-11 | RESIGNED | £3 equity |
THE CATALYST GROUP EUROPE LIMITED | Active | Nominee Secretary | 1996-10-10 until 1996-10-10 | RESIGNED | £106,510 equity |
LAWNMOWER SPECIALISTS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1996-10-04 until 1996-10-04 | RESIGNED | |
NEW MOON TELEVISION LTD | Active | Nominee Secretary | 1996-10-02 until 1996-10-09 | RESIGNED | £626 cash, £-257,686 equity |
KINGFIELD ESTATES LIMITED | Active | Nominee Secretary | 1996-10-02 until 1996-10-02 | RESIGNED | £21,216 cash, £26,692 equity |
CREST COURT (HENDON) LIMITED | Active | Nominee Secretary | 1996-09-30 until 1996-10-01 | RESIGNED | £78,971 equity |
DOMEROSE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-09-27 until 1997-10-17 | RESIGNED | £2,000 equity |
MARGARET COLLINS LIMITED | Active | Nominee Secretary | 1996-09-25 until 1996-09-25 | RESIGNED | £1,787 cash, £16 equity |
NEIL TAYLOR LIMITED | Active | Nominee Secretary | 1996-09-23 until 1996-09-23 | RESIGNED | £797,414 equity |
RELAXION FM LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-09-20 until 1996-09-20 | RESIGNED | £22,000 equity |
CONFERENCE HOUSE LIMITED | Active | Nominee Secretary | 1996-09-20 until 1996-09-20 | RESIGNED | £36,596 equity |
SWINTON PARK GOLF CLUB (1996) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-09-18 until 1996-09-18 | RESIGNED | |
RABBIT CATERING LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-09-11 until 1996-09-11 | RESIGNED | £889 cash, £-20,602 equity |
DANILO LIMITED | Active | Nominee Secretary | 1996-09-09 until 1996-09-09 | RESIGNED | £312 equity |
THE CALENDAR GROUP LIMITED | Active | Nominee Secretary | 1996-09-09 until 1996-09-09 | RESIGNED | £312 equity |
J SAUNDERS & CO. LTD. | Dissolved - no longer trading | Nominee Secretary | 1996-09-04 until 1996-09-04 | RESIGNED | |
GOODMAN HICHENS PLC | Active | Nominee Secretary | 1996-09-03 until 1996-10-24 | RESIGNED | £733,896 cash, £384,294 equity |
LKMASTERBATCH LTD | Active | Nominee Secretary | 1996-08-28 until 1996-08-28 | RESIGNED | £89,387 cash, £61,619 equity |
WILLIAMS BROS. ELECTRICAL (LLWYDCOED) LIMITED | Liquidation | Nominee Secretary | 1996-08-22 until 1996-08-22 | RESIGNED | |
RIMA TRAVEL LIMITED | Active | Nominee Secretary | 1996-08-16 until 1996-08-16 | RESIGNED | £220,251 cash, £292,158 equity |
17 GOLDSTONE VILLAS HOVE LIMITED | Active | Corporate Nominee Secretary | 1996-08-14 until 1996-08-14 | RESIGNED | £1,106 cash, £1,106 equity |
SMART CONTRACT SERVICES LIMITED | Active | Nominee Secretary | 1996-08-13 until 1996-08-13 | RESIGNED | £-42,436 equity |
FARADAY CHAPMAN LIGHTNING PROTECTION CONSULTANTS LIMITED | Active | Nominee Secretary | 1996-08-13 until 1996-08-13 | RESIGNED | £6,278 cash, £14,200 equity |
T R FREEMAN LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-08-13 until 1996-08-13 | RESIGNED | |
CASTLEMOOR LIMITED | Active | Nominee Secretary | 1996-08-07 until 1996-08-12 | RESIGNED | £57,823 equity |
FULLFLOW GROUP LIMITED | Active | Nominee Secretary | 1996-08-06 until 1996-08-22 | RESIGNED | |
THE SMALL BACK ROOM LIMITED | Active | Nominee Secretary | 1996-08-06 until 1996-08-06 | RESIGNED | £2 equity |
CHARTMASTER LIMITED | Active | Nominee Secretary | 1996-08-06 until 1996-08-06 | RESIGNED | £31,983 cash, £-282,619 equity |
SENTINEL CORE SERVICES LIMITED | Active | Nominee Secretary | 1996-08-06 until 1997-01-07 | RESIGNED | £76,929 cash, £1,124,388 equity |
FLYBRIDGE 1959 LIMITED | Active | Nominee Secretary | 1996-08-06 until 1998-12-17 | RESIGNED | £1 equity |
CHILTON SOT LIMITED | Active | Nominee Secretary | 1996-07-31 until 1996-08-20 | RESIGNED | £61,758 equity |
HORWATH UK LIMITED | Active | Nominee Secretary | 1996-07-23 until 1996-07-23 | RESIGNED | £2 equity |
MACBAC LIMITED | Active | Nominee Secretary | 1996-07-18 until 1996-07-18 | RESIGNED | £62,070 equity |
ALL DONE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-07-15 until 1996-07-15 | RESIGNED | |
DERRIG SOT LIMITED | Liquidation | Nominee Secretary | 1996-07-15 until 1996-07-16 | RESIGNED | |
COMPUTIME SYSTEMS (UK) LIMITED | Active | Nominee Secretary | 1996-07-08 until 1996-07-08 | RESIGNED | £38,489 cash, £256,993 equity |
CASTLEGLOW LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-07-03 until 1997-10-10 | RESIGNED | £100 equity |
SILVER DEVELOPMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-07-02 until 1996-07-22 | RESIGNED | £2 equity |
KAYSTONE LIMITED | Active | Nominee Secretary | 1996-07-02 until 1996-07-15 | RESIGNED | £-82,503 equity |
SILVER PROMOTIONS LIMITED | Active | Nominee Secretary | 1996-07-02 until 1997-10-10 | RESIGNED | £29,330 equity |
39 SHEPHERDS BUSH ROAD LIMITED | Active | Corporate Nominee Secretary | 1996-06-27 until 1996-06-27 | RESIGNED | £4 equity |
PICKERINGS EUROPE LIMITED | Active | Nominee Secretary | 1996-06-27 until 1996-06-27 | RESIGNED | |
TOYS HILL CONSTRUCTION LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-06-27 until 1996-06-27 | RESIGNED | |
SYNTACTICS LIMITED | Active | Nominee Secretary | 1996-06-25 until 1996-06-25 | RESIGNED | £-140,687 equity |
REASS LIMITED | Dissolved - no longer trading | NOMSEC | 1996-06-13 until 1996-06-13 | RESIGNED | |
FAIR LADY AND GENERAL MANAGEMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-06-12 until 1996-06-20 | RESIGNED | £-4,902,510 equity |
SEWARD LIMITED | Active | Nominee Secretary | 1996-06-12 until 1996-06-20 | RESIGNED | £12,471 cash, £353,728 equity |
CONFERENCE STYLE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-06-10 until 1996-06-10 | RESIGNED | £-4,269 equity |
DECKARD LTD | Active | Nominee Secretary | 1996-06-10 until 1996-06-10 | RESIGNED | £63,245 cash, £60,763 equity |
ORIGINAL CLUB FENDERS LIMITED | Active | Nominee Secretary | 1996-06-10 until 1996-06-10 | RESIGNED | £7,187 equity |
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED | Active | Nominee Secretary | 1996-06-10 until 1996-06-12 | RESIGNED | £15,882 cash, £12,070 equity |
BABEL LANGUAGE CONSULTING LIMITED | Active | Corporate Nominee Secretary | 1996-05-28 until 1996-05-28 | RESIGNED | £203,561 cash |
PROGRESS FURNISHINGS SYSTEMS LIMITED | Active | Nominee Secretary | 1996-05-21 until 1996-05-21 | RESIGNED | £372,845 cash |
3 DIMENSIONAL PUBLISHING LIMITED | Active | Corporate Nominee Secretary | 1996-05-15 until 1996-05-15 | RESIGNED | £8,693 equity |
ABBEYWOOD PACKAGING LIMITED | Active | Corporate Nominee Secretary | 1996-05-15 until 1996-05-15 | RESIGNED | £638,824 cash, £1,121,903 equity |
OAK RESIDENTIAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-05-15 until 1996-05-15 | RESIGNED | |
NICENAME LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-05-13 until 1998-12-17 | RESIGNED | £2,000 equity |
VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-05-13 until 1996-05-13 | RESIGNED | |
ROBERT CARSLAW DESIGN LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-05-13 until 1996-05-13 | RESIGNED | £32,949 cash, £30,622 equity |
RYMAX CAPITAL LIMITED | Active | Nominee Secretary | 1996-05-13 until 1996-05-13 | RESIGNED | £15,280,000 equity |
86-116 OXLEY CLOSE LTD | Active | Corporate Nominee Secretary | 1996-05-09 until 1996-05-09 | RESIGNED | £1,834 equity |
ADVANCED FIRE & SECURITY SERVICES LIMITED | Active | Corporate Nominee Secretary | 1996-05-09 until 1996-05-09 | RESIGNED | |
IMRIE STEWART LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-05-03 until 1996-05-03 | RESIGNED | £259,001 equity |
WEBSCRIPT DESIGNS LIMITED | Active | Nominee Secretary | 1996-05-03 until 1996-05-03 | RESIGNED | £6,670 cash, £5,274 equity |
MELLOW FM RADIO LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1996-05-03 until 1996-05-03 | RESIGNED | |
SILVERVALE SERVICES LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1996-05-03 until 1996-05-17 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DAVID IAN PENROSE RICHARDS | Barrister | London | 4 |
MS RACHEL PRAKASH KAPILA | Barrister | Watford, England | 1 |
ANDREW JOHN DAVID | Banker | Discovery Bay, Hong Kong | 1 |
MR SIDNEY HAUSWIRTH | Stockbroker | London | 2 |
ANTONIA JANE LESTER | Trainee Lawyer | London | 1 |
MR ANDREW DAVID MCKENZIE LOCKIE | Retailer | Chipping Campden, United Kingdom | 8 |
MR JAMES TERENCE DICKSON | Projects Director | East Sussex | 1 |
MISS ANA SCANDIAN | Teacher | Hove, United Kingdom | 2 |
MS BERNADINE COLLETTE WALSH | Teacher | Hove | 2 |
PETER MICHAEL ALLCOCK | Banker | Hove | 1 |
TRACY BROCKBANK | Manager | Hove | 1 |
MARK RICHARD CAMERON | Airlines Pilot | Hove | 2 |
ALEXANDRA JECASTA DICKSON | Bank Worker | Hove | 1 |
JAMES TERENCE DICKSON | Managing Director | Brighton, England | 4 |
GEMMA FAIRES | Accountant | Hove | 2 |
MR DUNCAN ALAN OAKDEN | Media Buyer | Hove | 3 |
MR PAUL FREDERICK GREEDUS | Composer | London, England | 6 |
MS CHLOE LUCINDA SHANLEY | Non-Practising Solicitor | London, United Kingdom | 1 |
MR JOEL DAMIEN HILLS | Project Manager | East Sussex | 1 |
MISS LAUREN SOPHIA INGRAM-LEGENDRE | Veterinary Nurse | Hove, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MARRIOTTS LIMITED | London | 156 | |
DAMON FLOYD BONSER | Director | London | 3 |
SECRETAIRE LIMITED | London | 30 | |
MR YUNHUA CAI | Director | London | 2 |
MARRIOTTS LIMITED | London | 16 | |
JIALIN CAI | Director | London, England | 1 |
MR CHAO YE | None | London, England | 1 |
MR LEE MCCORMACK | Designer | London, United Kingdom | 1 |
MR DAVID DUKELOW | Director | London, United Kingdom | 1 |
ELAINE LONGSTER | London | 1 |