SECRETAIRE LIMITED - LONDON

SECRETAIRE LIMITED - LONDON

.

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
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MR JAMES TERENCE DICKSON Projects Director East Sussex 1
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MS BERNADINE COLLETTE WALSH Teacher Hove 2
PETER MICHAEL ALLCOCK Banker Hove 1
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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
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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