ST JOHN'S SQUARE SECRETARIES LIMITED - LONDON
ST JOHN'S SQUARE SECRETARIES LIMITED - LONDON
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Overview
ST JOHN'S SQUARE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 173 company roles.
Their most recent appointment, in our records, was to MECHCON UK LIMITED on 2012-11-20, from which they resigned on 2016-06-01.
Address
Farringdon Place
20 Farringdon Road
London
EC1M 3AP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MECHCON UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-20 until 2016-06-01 | RESIGNED | |
| SOUTHRIM UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-21 | CURRENT | |
| ORTEC FINANCE LIMITED | Active | Corporate Secretary | 2007-10-29 until 2009-12-31 | RESIGNED | £574,661 cash, £161,320 equity |
| EUROCITY TOURS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-18 until 2015-06-30 | RESIGNED | £7,043 cash, £25,629 equity |
| THORN LIGHTING LIMITED | Active | Corporate Secretary | 2007-05-30 until 2007-05-31 | RESIGNED | |
| BLACKFRIARS HOTELS LIMITED | Active | Corporate Secretary | 2007-01-15 until 2008-07-14 | RESIGNED | |
| BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED | Active | Corporate Secretary | 2006-12-18 until 2008-07-14 | RESIGNED | |
| GCC EXCHANGE UK LIMITED | Active | Corporate Secretary | 2006-12-15 until 2010-10-06 | RESIGNED | £629,109 cash, £286,968 equity |
| TALENT2 UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-04 until 2009-05-06 | RESIGNED | |
| INGENIA TECHNOLOGY (U.K.) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2016-11-30 | RESIGNED | |
| SEVEN TIDES UK HOLDING LIMITED | Active | Corporate Secretary | 2006-09-06 until 2016-12-31 | RESIGNED | £2,031,195 equity |
| INTERIORS (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-02 until 2009-02-20 | RESIGNED | £4,909 cash, £20,533 equity |
| THE INTERIORS EUROPE GROUP LIMITED | Active | Corporate Secretary | 2006-08-02 until 2009-03-11 | RESIGNED | £454 cash, £83,244 equity |
| PEDLAR PROPERTY LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-08-01 until 2007-10-31 | RESIGNED | |
| CHAPEL STREET CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-08 until 2016-04-14 | RESIGNED | |
| FISHER ISLAND LIMITED | Active | Corporate Secretary | 2006-03-08 until 2016-01-14 | RESIGNED | £-25,448,794 equity |
| GROSVENOR TRADING HOUSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-08 until 2014-02-07 | RESIGNED | |
| MARKETINGFILE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-12-02 until 2007-02-01 | RESIGNED | |
| BUTLERS TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-08 until 2011-07-22 | RESIGNED | |
| BRITISH LIGHTING INDUSTRIES LIMITED | Active | Corporate Secretary | 2005-07-31 until 2016-09-12 | RESIGNED | |
| SMART & BROWN LIMITED | Active | Corporate Secretary | 2005-07-31 until 2016-09-12 | RESIGNED | |
| ORIOLE EMERGENCY & FIRE PROTECTION LIMITED | Active | Corporate Secretary | 2005-07-31 until 2016-09-12 | RESIGNED | |
| AINSWORTH (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-09 until 2006-06-26 | RESIGNED | |
| ACORN CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-08 until 2016-08-04 | RESIGNED | |
| EKMAN CLEAVE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-08 until 2016-06-19 | RESIGNED | |
| EKMAN CLEAVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-08 | CURRENT | |
| RETAIL IMPACT LIMITED | Active | Corporate Secretary | 2005-03-17 until 2010-04-12 | RESIGNED | £1,293,148 cash, £1,355,368 equity |
| SHIELCROFT LTD | Active | Corporate Secretary | 2005-02-24 until 2005-12-08 | RESIGNED | £79,050 cash, £1,049,600 equity |
| MARKET INSURANCE AND REINSURANCE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-16 until 2006-11-30 | RESIGNED | £94,784 equity |
| ACTA UK, LTD | Dissolved - no longer trading | Corporate Secretary | 2004-12-08 until 2007-12-31 | RESIGNED | £8,498 cash, £-1,609 equity |
| THE ACTA GROUP UK, LTD | Active | Corporate Secretary | 2004-12-08 until 2007-12-31 | RESIGNED | £524,414 cash, £476,505 equity |
| WBX HOLDINGS PLC | Dissolved - no longer trading | Corporate Secretary | 2004-11-11 until 2008-11-18 | RESIGNED | |
| WBX MEMBERS FUNDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-11 until 2008-11-18 | RESIGNED | £16,525 cash, £1,000 equity |
| WORLD BET EXCHANGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-11 until 2008-11-18 | RESIGNED | £2,156 cash, £-25,741,329 equity |
| GLASFIT UK LIMITED | Active | Corporate Secretary | 2004-09-16 until 2013-06-10 | RESIGNED | |
| CENTRE FOR CONTEMPORARY ARTS | Active | Corporate Secretary | 2004-06-24 until 2006-02-21 | RESIGNED | £70,170 cash, £108,107 equity |
| WENGEN-TWO | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| WENGEN-FOUR | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| WENGEN-ONE LIMITED | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| THORN LIGHTING HOLDINGS LIMITED | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| THORN LIGHTING INTERNATIONAL | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| THORN LIGHTING OVERSEAS | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| TLG LIMITED | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| REWATH LIMITED | Active | Corporate Secretary | 2004-01-28 until 2016-09-12 | RESIGNED | |
| PERCEPTI INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-21 until 2013-02-13 | RESIGNED | |
| KNIGHT PIESOLD HOLDINGS LIMITED | Active | Corporate Secretary | 2003-10-01 until 2013-07-24 | RESIGNED | |
| KOV BORNEO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-01 until 2008-04-24 | RESIGNED | |
| ELECTRICITY ASSOCIATION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-01 | CURRENT | |
| BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-19 until 2004-12-31 | RESIGNED | £50 equity |
| BRITISH PRINTING MACHINERY ASSOCIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-19 until 2004-12-31 | RESIGNED | |
| NATPRINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-19 until 2004-12-31 | RESIGNED | £100 equity |
| PICON LIMITED | Active | Corporate Secretary | 2003-08-19 until 2004-12-31 | RESIGNED | |
| OUR PRICE ENTERTAINMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-18 until 2003-09-19 | RESIGNED | |
| COSMIC GLOBAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-26 until 2004-04-25 | RESIGNED | |
| DECEMBER FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-12 until 2012-05-31 | RESIGNED | |
| INGENIA TECHNOLOGY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-01-24 | CURRENT | |
| ROLTA UK LIMITED | Active | Corporate Secretary | 2002-12-04 until 2004-03-31 | RESIGNED | £33,801 cash, £-56,811,117 equity |
| PHARMONYX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-09-02 until 2012-12-07 | RESIGNED | |
| THERMOCOAX U.K. LIMITED | Active | Corporate Secretary | 2002-08-30 until 2016-06-09 | RESIGNED | £22,336 cash, £209,970 equity |
| THAMES PROPERTY INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-04-19 until 2003-10-07 | RESIGNED | £211,579 cash, £4,158,540 equity |
| OCEANA SAILING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-06-14 until 2013-09-02 | RESIGNED | |
| CBML PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2000-05-05 until 2009-03-30 | RESIGNED | |
| ESPERA-SCALES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-04 until 2002-04-22 | RESIGNED | |
| ITHACA SOLUTIONS LIMITED | Active | Corporate Secretary | 1999-05-26 until 2004-12-06 | RESIGNED | £150,152 cash, £150,055 equity |
| OSMOSE LIMITED | Active | Corporate Secretary | 1998-07-24 until 2008-05-13 | RESIGNED | £-320,130 equity |
| ALMAR ENTERPRISES LIMITED | Active | Corporate Secretary | 1998-07-21 until 2001-02-12 | RESIGNED | |
| MUMMERT + PARTNER UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-31 until 2001-03-31 | RESIGNED | |
| STARLIGHT CHILDREN'S FOUNDATION | Active | Corporate Secretary | 1997-11-03 until 2004-05-05 | RESIGNED | |
| STARLIGHT GENERAL TRADING LIMITED | Active | Corporate Secretary | 1997-11-03 until 2004-05-05 | RESIGNED | £790 equity |
| QUANTA GROUP (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-27 until 2005-08-19 | RESIGNED | £453,654 equity |
| QUANTA SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-27 until 2005-08-19 | RESIGNED | £116 equity |
| QUANTA NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-27 until 2005-08-19 | RESIGNED | £116 equity |
| ESROM 131 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-27 until 2005-08-19 | RESIGNED | £250,971 equity |
| WINDMILL INVESTMENT LIMITED | Active | Corporate Secretary | 1997-09-18 until 2005-11-03 | RESIGNED | £199,346 equity |
| GRASSPOST LIMITED | Active | Corporate Secretary | 1997-04-21 until 1998-06-17 | RESIGNED | |
| SHUKCO 339 LTD | Dissolved - no longer trading | Corporate Secretary | 1997-01-30 until 2000-07-20 | RESIGNED | |
| THE EUROPEAN FOUNDATION | Active | Corporate Secretary | 1996-09-23 until 2010-04-07 | RESIGNED | £2,221 cash, £464 equity |
| CRABTREE & EVELYN TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-19 until 1998-08-24 | RESIGNED | |
| APPETITE CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-19 until 2010-01-20 | RESIGNED | £232,813 cash, £270,030 equity |
| PLASTI-KOTE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-06-12 until 2017-01-30 | RESIGNED | £-6,532,715 equity |
| NEST INVESTMENTS PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-28 until 2006-06-12 | RESIGNED | |
| THOMAS GOODE & CO. (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-12-21 until 1996-07-18 | RESIGNED | |
| VOGUE INTERNATIONAL LIMITED | Active | Corporate Secretary | 1995-10-10 until 2003-10-07 | RESIGNED | £369,939 cash, £381,582 equity |
| KOTAK MAHINDRA (UK) LIMITED | Active | Corporate Secretary | 1994-11-21 until 2016-09-30 | RESIGNED | |
| UNITED RECYCLING HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-03 until 2000-07-20 | RESIGNED | |
| ART INTERNATIONAL UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-09-14 until 1995-01-25 | RESIGNED | £-1,293,874 equity |
| QUINTANA ROO LIMITED | Active | Corporate Secretary | 1994-07-22 until 2016-05-23 | RESIGNED | |
| STAPLEFORD PARK LIMITED | Active | Corporate Secretary | 1994-07-01 until 1996-04-22 | RESIGNED | £86,094 cash, £-16,843,722 equity |
| COSMOMATE (UK) LIMITED | Active | Corporate Secretary | 1994-06-06 until 1995-09-06 | RESIGNED | £690,758 cash, £1,692,027 equity |
| THE TRAVEL PROFESSIONALS LIMITED | Active | Corporate Secretary | 1994-06-06 until 1995-09-06 | RESIGNED | £287,499 cash, £182,744 equity |
| E.H. BURGESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-05-31 until 1995-03-01 | RESIGNED | |
| KILBRACKEN PROPERTY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-05-31 until 1995-04-20 | RESIGNED | £122,689 cash, £1,758,703 equity |
| CHEMTECH INDUSTRIES LIMITED | Active | Corporate Secretary | 1994-04-05 until 2003-03-27 | RESIGNED | |
| EUROPEAN ENVIRONMENT LTD | Dissolved - no longer trading | Corporate Secretary | 1994-02-09 until 2000-04-17 | RESIGNED | £2 equity |
| C.E. NIEHOFF & CO. LIMITED | Active | Corporate Secretary | 1994-01-24 until 1996-11-13 | RESIGNED | £375,892 cash |
| TRASFOR ELECTRIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-12-07 until 1998-04-01 | RESIGNED | |
| VARSITY PACKAGING LIMITED | Active | Corporate Secretary | 1993-11-17 until 2009-03-16 | RESIGNED | |
| PALL MALL CAPITAL LIMITED | Active | Corporate Secretary | 1993-11-11 until 1996-02-19 | RESIGNED | £716,743 equity |
| ZG LIGHTING (UK) LIMITED | Active | Corporate Secretary | 1993-09-28 until 1995-03-31 | RESIGNED | |
| UPDATE INTERNATIONAL SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1993-02-09 until 1999-05-12 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL BURSNELL | C.O.O | London, England | 2 |
| TOBIAS NINIAN THOMAS | Art Gallery Manager | London | 3 |
| BENGT MAGNUS DUNER | Company Director | 153 96 Molnbo, Sweden | 4 |
| CARL AUGUST MAGNUS DUNER | Company Director | Hovas, Sweden | 2 |
| MR CHRISTIAN MAGNUS DUNER | Company Director | Saro, Sweden | 2 |
| SOPHIE ELISABETH DUNER | Company Director | Hovas, Sweden | 1 |
| MARTIN DARTNELL DYER | Company Director | Reigate | 8 |
| NILS EVERT OLSSON | Company Director | Gothenburg, Sweden | 2 |
| DAVID WILLIAM PARKER | Company Director | Oxted | 18 |
| LYNN LOUISE BERGESON | Company Director | Manchester, England | 3 |
| LISA MARY CAMPBELL | Director | Arlington, United States | 2 |
| LEONARD HASTINGS AINSWORTH | Company Director | Nsw, Australia | 1 |
| BARRY ALLAN MARCHINI | Company Director | Limpsfield | 2 |
| PETER WILLIAM WALFORD | Managing Director | Hove | 3 |
| IRENE FAGGIONATO | Property Developer | Monaco, Monaco | 1 |
| MR ZANE CEDOMIR MERSICH | Director | Gateshead, England | 43 |
| MR NEIL PARAMORE | Director | Bridgend, Wales | 51 |
| MR HENRY PETER KRAWCZYK | Company Director | Northwood, England | 2 |
| MR ROBERT DIJKSTRA | Director | Camberley, United Kingdom | 2 |
| MR ANDREW MARK GLENNON | Cfo | Gateshead, England | 21 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SOPHIE CLAIRE CHANG | Cto | London | 1 |
| ST JOHNS SQUARE SECRETARIES LIMITED | London | 1 | |
| ST JOHNS SQAURE SECRETARIES LIMITED | London, United Kingdom | 1 | |
| IAN EDWARD MILLS | Chartered Accountant | London | 11 |
| MICHAEL BRIDGE | Accountant | London | 3 |
| JOHN SEBASTIAN HEMPEL | None | London | 2 |
| ST JOHNS SQUARE SECRETARIES LIMITED | London | 1 | |
| IRIS DE GERSEM | Director | London | 1 |
| JULIEN JACQUES PHILIPPE PICOT | Chief Financial Officer | London, England | 2 |
| GORDON MACKAY BAGOT | Actuary | London | 7 |