PREMIUM SECRETARIES LIMITED - LONDON
PREMIUM SECRETARIES LIMITED - LONDON
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Overview
PREMIUM SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 503 company roles.
Their most recent appointment, in our records, was to PARTY HAT LTD on 2020-06-29.
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PARTY HAT LTD | Active | Corporate Secretary | 2020-06-29 | CURRENT | |
| SHACO ONE TRICK HOLDING LTD. | Active | Corporate Secretary | 2020-06-29 | CURRENT | |
| DANKO (UK) LIMITED | Active | Corporate Secretary | 2019-02-11 | CURRENT | |
| BADARRA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-29 | CURRENT | |
| C INVESTMENTS LIMITED | Active | Corporate Secretary | 2016-10-17 until 2016-11-30 | RESIGNED | £2 cash, £2 equity |
| VBET SPORTS LIMITED | Active | Corporate Secretary | 2016-09-23 | CURRENT | |
| GROVEBELL ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-26 | CURRENT | |
| CINAINVEST UK LIMITED | Active | Corporate Secretary | 2016-02-24 until 2016-11-08 | RESIGNED | £154,973 cash, £199,734 equity |
| NEWCROWN VENTURES LIMITED | Active | Corporate Secretary | 2016-02-22 | CURRENT | |
| HARLEY SURGERY LIMITED | Active | Corporate Secretary | 2015-12-16 until 2022-06-28 | RESIGNED | |
| EUROPEAN ELECTRICS LTD | Dissolved - no longer trading | Corporate Secretary | 2015-07-16 until 2017-03-09 | RESIGNED | £483,053 equity |
| OMICRON ALPHA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-15 | CURRENT | |
| IDEPAL LTD | Dissolved - no longer trading | Corporate Secretary | 2015-03-11 until 2018-04-12 | RESIGNED | £5,608 equity |
| ROLA SOLUTIONS LIMITED | Dissolved - no longer trading | SEC | 2014-11-24 | CURRENT | |
| ASH RENEWABLES LIMITED | Active | Corporate Secretary | 2014-10-23 | CURRENT | |
| TANIDA LIMITED | Liquidation | Corporate Secretary | 2014-05-12 | CURRENT | |
| CEREAL INVESTMENTS COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-02-25 | CURRENT | |
| VICO TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-29 | CURRENT | |
| CERES COMMODITIES LIMITED | Active | Corporate Secretary | 2013-10-11 | CURRENT | |
| AIRDAGIO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-04 | CURRENT | |
| CITAA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-04 | CURRENT | |
| KAJOUL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-04 | CURRENT | |
| REKKIG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-04 until 2016-01-07 | RESIGNED | £1 cash, £1 equity |
| RUMO LIMITED | Active | Corporate Secretary | 2013-09-03 until 2016-03-16 | RESIGNED | £32,315 equity |
| ALSANZA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-03 | CURRENT | |
| LOYTRANS CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-30 | CURRENT | |
| PALLSANDER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-29 | CURRENT | |
| CHIMINVEST LIMITED | Dissolved - no longer trading | SEC | 2013-05-29 | CURRENT | |
| NALLBROOK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-28 | CURRENT | |
| FABBEK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-10 | CURRENT | |
| OPEN VISION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-10 until 2017-08-15 | RESIGNED | |
| TOHEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-10 | CURRENT | |
| VEKONA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-10 | CURRENT | |
| MEBEZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-09 | CURRENT | |
| EUROPEAN PULP & PAPER LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-05-09 | CURRENT | |
| LS & AM LIMITED | Active | Corporate Secretary | 2013-05-03 until 2020-01-22 | RESIGNED | $-51,097 equity |
| DORA INTERNATIONAL TRADE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-27 until 2017-05-17 | RESIGNED | |
| FPD EUROPE LIMITED | Active | Corporate Secretary | 2012-07-11 until 2016-04-26 | RESIGNED | £-2,130 equity |
| AMERINS CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-24 | CURRENT | |
| TRAMELS LIMITED | Dissolved - no longer trading | SEC | 2012-01-06 | CURRENT | |
| BRUNELE LIMITED | Active | Corporate Secretary | 2011-12-13 until 2012-03-15 | RESIGNED | |
| DRASERE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 | CURRENT | |
| GALEATED LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 | CURRENT | |
| DUNETTES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 until 2014-12-09 | RESIGNED | |
| BUNSHERE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 until 2016-03-16 | RESIGNED | £-16,573 equity |
| THURBROOK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-09-01 | CURRENT | |
| STADFAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-08-23 until 2017-06-07 | RESIGNED | £13,398 cash, £13,398 equity |
| ALTRON LIMITED | Active | Corporate Secretary | 2011-07-14 | CURRENT | |
| AVAND INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-01 | CURRENT | |
| MARCO BICEGO UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-30 | CURRENT | |
| GEVALIA LTD | Active | Corporate Secretary | 2009-05-08 | CURRENT | |
| OAKSTONE (UK) LIMITED | Dissolved - no longer trading | SEC | 2009-04-01 | CURRENT | |
| DANEHURST SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2009-03-09 until 2012-03-27 | RESIGNED | £290,830 equity |
| LINO'S COFFEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-09 | CURRENT | |
| FORAIN HOLDINGS LIMITED | Active | Corporate Secretary | 2008-09-30 | CURRENT | |
| SUNTERA (UK) LIMITED | Active | Corporate Secretary | 2008-04-22 | CURRENT | |
| SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED | Active | Corporate Secretary | 2008-04-22 | CURRENT | |
| YD&G TRADE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-03 | CURRENT | |
| PHARMAKI GENERICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-14 until 2017-05-02 | RESIGNED | £94,257 cash, £17,205 equity |
| PERGAMUS PHARMA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-14 until 2015-02-20 | RESIGNED | |
| WINTER PROPERTIES DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-02 | CURRENT | |
| NEWVED LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-02 | CURRENT | |
| EURASIA TRADE FIRM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-28 | CURRENT | |
| MITHRIDATUM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-23 | CURRENT | |
| REALCHEMIE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-08 until 2018-07-17 | RESIGNED | |
| PARACOTT INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-25 until 2012-12-31 | RESIGNED | €8,800 cash, €2 equity |
| NIPRALABS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-18 | CURRENT | |
| MONDEX INDUSTRIES LIMITED | Active | Corporate Secretary | 2006-12-06 until 2011-01-03 | RESIGNED | £1,545 equity |
| IMMENSE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-23 until 2006-10-23 | RESIGNED | £439,245 equity |
| WINDSTER LIMITED | Active | Corporate Secretary | 2006-09-15 until 2017-11-27 | RESIGNED | $1,353,743 cash, $1,206,971 equity |
| ESP PHARMA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-21 | CURRENT | |
| WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-23 | CURRENT | |
| SWAN POND INVESTMENTS LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-05-15 | CURRENT | |
| PROFESSIONAL CONSOLIDATORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-30 | CURRENT | |
| REMACO TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-02 until 2012-02-01 | RESIGNED | |
| MD LEGAL SERVICES LIMITED | Active | Corporate Secretary | 2005-09-12 until 2005-09-28 | RESIGNED | £54,702 equity |
| ATLANTIC EXPLORATION AND PRODUCTION LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-07-15 until 2007-07-05 | RESIGNED | |
| CADUCEUS PHARMA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-28 until 2016-08-30 | RESIGNED | £18,023 cash, £9,959 equity |
| DICKENS CORPORATION LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-03-03 | CURRENT | |
| ICAP (GB) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-02-22 until 2005-08-04 | RESIGNED | |
| NEWVED LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-01 until 2005-04-28 | RESIGNED | |
| WINTER PROPERTIES DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-01 until 2005-04-28 | RESIGNED | |
| EAST-WEST MOTOR COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-19 | CURRENT | |
| CONTINENTAL TRADE AND INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-17 until 2010-02-19 | RESIGNED | |
| ARTRO INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-30 until 2006-09-01 | RESIGNED | £5 cash, £-53,356 equity |
| CHARLMERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-30 until 2006-09-06 | RESIGNED | £36,583 cash, £91,508 equity |
| ORAN MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-30 until 2006-07-06 | RESIGNED | |
| PHARMEX HEALTHCARE PRODUCTS LIMITED | Active | Corporate Secretary | 2004-10-11 until 2012-01-06 | RESIGNED | $231,673 cash |
| ANGLO MARINE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-24 | CURRENT | |
| DELTON CONSULTANTS AND SERVICES LIMITED | Dissolved - no longer trading or on registry | SEC | 2004-09-24 | CURRENT | |
| KILLEABA LIMITED | Dissolved - no longer trading or on registry | SEC | 2004-09-24 | CURRENT | |
| BARLEDA LIMITED | Active | Corporate Secretary | 2004-09-24 until 2006-07-19 | RESIGNED | £12,372 cash |
| HARVAL HOLDING LIMITED | Active | Corporate Secretary | 2004-08-06 until 2005-01-24 | RESIGNED | $1,791 cash, $-279,185 equity |
| ETMAAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-17 until 2011-12-29 | RESIGNED | €299,124 cash, €7,806,301 equity |
| JULYHOUSE LIMITED | Active | Corporate Secretary | 2004-05-19 until 2006-11-02 | RESIGNED | £241,184 equity |
| PRENTAC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-03-22 until 2004-10-30 | RESIGNED | €2,695 equity |
| MUDGE FINANCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-20 | CURRENT | |
| METAL STANDARD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-16 | CURRENT | |
| HAY TRADING (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-08 | CURRENT | |
| FEET FASHION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-23 until 2014-12-09 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS TINA-MARIE AKBARI | None | London, United Kingdom | 158 |
| MARCO MAXIMILLIAN ELSER | Banker | London, United Kingdom | 4 |
| ANDREA MANDEL-MANTELLO | Director | London, United Kingdom | 12 |
| JONATHAN DURHAM CHIA CROFT | Investment Advisor | Bordon | 1 |
| NIHAT BULENT GULTEKIN | Professor | Philadelphia, Usa | 1 |
| HERMAN LEON MARC VAN LANCKER | Corporate Finance | Rome, Italy | 2 |
| HERMAN LEON MARC VAN LANKER | None | London, United Kingdom | 1 |
| KAREN LOUISE YATES | Senior Manager | 99 | |
| MR WILLIAM ROBERT HAWES | Company Director | London | 635 |
| MR THOMAS LANE | Director | London, United Kingdom | 452 |
| MRS LOUISE DITCHFIELD | Manager | London | 52 |
| MR RICHARD ORTON | Senior Manager | 44 | |
| SUSAN JANE BROWN | Co Administrator | St Julians, Malta | 114 |
| MS CHRISTINA CORNELIA VAN DEN BERG | Director | Southport, England | 408 |
| MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON | Finance Director | Esher, England | 30 |
| MR ROBERT JOHN FORD | Chartered Accountant | Leamington Spa, United Kingdom | 3 |
| ANTONIO MASTRAPASQUA | Management Consultant | London, United Kingdom | 1 |
| MR ANTONIO SAFFIOTI | Solicitor | London, United Kingdom | 6 |
| MR MARCANTONIO DORIA D'ANGRI | Company Director | London, United Kingdom | 1 |
| MS MARTINA CORTESI | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LONDON SECRETARIES LIMITED | London, United Kingdom | 713 | |
| MS CHRISTINA CORNELIA VAN DEN BERG | DIRECTOR | LONDON | 405 |
| SCEPTRE CONSULTANTS LIMITED | London | 307 | |
| MR GRAEME JOHN FOTHERINGHAM | Director | 1 | |
| MR MARTIJN CHRISTIAN KLEIBERGEN | Director | 5 | |
| MR ROGER JAMES LITTLE | Director | 1 | |
| LONDON SECRETARIES LIMITED | LONDON, UNITED KINGDOM | 0 | |
| MR THOMAS LANE | COMPANY DIRECTOR | LONDON, ENGLAND | 757 |
| MR PAUL NORMAN ECKERSLEY | Accountant | London | 6 |
| PREMIUM SECRETARIES LIMITED | LONDON | 1,147 |