PG SECRETARIAL SERVICES LIMITED - LONDON

PG SECRETARIAL SERVICES LIMITED - LONDON

.

Overview

PG SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 47 company roles.
Their most recent appointment, in our records, was to SWELL COURT LIMITED on 2006-01-18, from which they resigned on 2006-03-28.

Address

2nd Floor, 80 Victoria Street
London
SW1E 5JL
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SWELL COURT LIMITED Active Corporate Secretary 2006-01-18 until 2006-03-28 RESIGNED £67,518 cash, £69,536 equity
63 ST JOHN'S HILL GROVE LIMITED Active Corporate Secretary 2006-01-05 until 2007-10-23 RESIGNED £2 cash, £2 equity
62 PONT STREET (FREEHOLD) LIMITED Active Corporate Secretary 2005-11-11 until 2013-04-08 RESIGNED £6 equity
CORNELIUS COURT FREEHOLD LIMITED Active Corporate Secretary 2005-08-02 until 2007-06-11 RESIGNED £5,050 cash, £4 equity
HARROWBY STREET MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2005-07-19 until 2022-12-04 RESIGNED £43 equity
LANWARD LIMITED Active Corporate Secretary 2005-04-13 until 2006-03-27 RESIGNED
8 CHELSEA EMBANKMENT LIMITED Active Corporate Secretary 2005-03-24 until 2007-10-08 RESIGNED
9-10 CHELSEA EMBANKMENT LIMITED Active Corporate Secretary 2005-02-17 until 2007-08-07 RESIGNED £20 cash
36/39 QUEENS GARDENS (FREEHOLD) LIMITED Active Corporate Secretary 2005-02-10 until 2007-01-09 RESIGNED £4,128 equity
PALACE MANSIONS (FREEHOLD) LIMITED Active Corporate Secretary 2005-01-13 until 2009-10-27 RESIGNED £47 equity
40 STANHOPE GARDENS (FREEHOLD) LIMITED Active Corporate Secretary 2004-12-20 until 2007-02-20 RESIGNED £103,153 cash, £667,918 equity
8-10 CHELSEA EMBANKMENT LIMITED Active Corporate Secretary 2004-11-25 until 2007-08-07 RESIGNED
9 KENSINGTON COURT LIMITED Active Corporate Secretary 2004-11-25 until 2005-01-18 RESIGNED £6 cash, £6 equity
24 REDCLIFFE SQUARE LIMITED Active Corporate Secretary 2004-11-19 until 2005-05-19 RESIGNED £100 equity
RICHBOURNE COURT LIMITED Active Corporate Secretary 2004-09-21 until 2022-12-04 RESIGNED £23,586 cash, £33,521 equity
ORMONDE GATE GARDEN LIMITED Active Corporate Secretary 2004-03-30 until 2005-04-25 RESIGNED £29,260 cash
MEADOWSIDE FREEHOLD LIMITED Active Corporate Secretary 2004-03-18 until 2006-05-19 RESIGNED £77 cash, £77 equity
18 QUEENSBERRY PLACE (FREEHOLD) LIMITED Active Corporate Secretary 2004-03-12 until 2006-05-30 RESIGNED £7 equity
CLAPHAM MANSIONS FREEHOLD LIMITED Active Corporate Secretary 2004-02-12 until 2006-03-30 RESIGNED £30 equity
BROOKFIELD MANSIONS (FREEHOLD) LIMITED Active Corporate Secretary 2004-02-10 until 2004-03-22 RESIGNED £31 equity
SW1 NOMINEES LIMITED Dissolved - no longer trading Corporate Secretary 2003-12-03 CURRENT £2 equity
14 OXBERRY AVENUE LIMITED Active Corporate Secretary 2003-11-14 until 2004-08-11 RESIGNED £3 equity
SCMLLA (FREEHOLD) LIMITED Active Corporate Secretary 2003-10-22 until 2005-03-24 RESIGNED £14,152 cash, £12,735 equity
CHELSEA SQUARE GARDEN LIMITED Active Corporate Secretary 2003-08-22 until 2003-10-09 RESIGNED £67,640 cash, £25,809 equity
SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2003-06-13 CURRENT
101 WESTBOURNE TERRACE LIMITED Active Corporate Secretary 2003-01-22 until 2003-11-06 RESIGNED £5,276 equity
SUSSEX LODGE (FREEHOLD) LIMITED Active Corporate Secretary 2002-12-20 until 2012-10-04 RESIGNED £-6,104 equity
1 CRANLEY GARDENS (FREEHOLD) LIMITED Active Corporate Secretary 2002-12-19 until 2004-11-23 RESIGNED £7 cash, £7 equity
2 STAFFORD TERRACE LIMITED Active Corporate Secretary 2002-08-01 until 2003-10-31 RESIGNED £3 equity
21 REDCLIFFE SQUARE LIMITED Active Corporate Secretary 2002-07-26 until 2008-06-23 RESIGNED £100 cash, £100 equity
41 DANBURY STREET LIMITED Active Corporate Secretary 2002-06-26 until 2006-05-01 RESIGNED £3 cash, £3 equity
89 HARCOURT TERRACE LIMITED Active Corporate Secretary 2002-04-30 until 2003-11-13 RESIGNED
50-85 BURTON COURT LIMITED Active Corporate Secretary 2001-09-10 until 2003-03-27 RESIGNED
12 STANLAKE ROAD LIMITED Active Corporate Secretary 2001-08-02 until 2001-12-17 RESIGNED £3 equity
ABSOLUTE PROOF LIMITED Dissolved - no longer trading Corporate Secretary 2001-07-26 until 2004-10-24 RESIGNED £-6,127 equity
41 STRATHBLAINE ROAD LIMITED Active Corporate Secretary 2001-07-12 until 2003-03-27 RESIGNED £3 equity
SLOANE STANLEY ESTATE LIMITED Active Corporate Secretary 2001-05-15 until 2020-09-11 RESIGNED
15 BOLTON GARDENS LIMITED Active Corporate Secretary 2001-05-15 until 2004-04-27 RESIGNED £64,000 cash, £64,001 equity
82 CORNWALL GARDENS LIMITED Active Corporate Secretary 2001-05-14 until 2002-05-14 RESIGNED £8 equity
WALPOLE MEWS MANAGEMENT LIMITED Active Corporate Secretary 2001-05-09 until 2004-02-02 RESIGNED £5,929 equity
HILSCOPE PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2001-03-30 CURRENT £100 equity
REDCLIFFE MEWS LIMITED Active Corporate Secretary 2001-03-09 until 2011-08-01 RESIGNED £1 equity
FLAT 5 KC LIMITED Active Corporate Secretary 2001-01-18 until 2004-10-06 RESIGNED £3 equity
66 PONT STREET LIMITED Active Corporate Secretary 2001-01-18 until 2004-03-30 RESIGNED £18 cash, £490,586 equity
9 PHILLIMORE PLACE LIMITED Active Corporate Secretary 2001-01-18 until 2002-05-31 RESIGNED £978 cash, £4 equity


Related People

Name Occupation Address No of Appointments
MR DAVID STUART ANTHONY ANSLOW-WILSON Director London, England 3
MR SIMON JOHN BREAKWELL Director Swindon, England 1
MR IVO IMPRONTA None London, United Kingdom 7
MR CONSTANTINE PAYASSIS Property Manager London, England 2
MR ANDREW STEPHEN PENNY Director London, England 7
MR MICHELE TITI-CAPPELLI Private Equity Investor London, United Kingdom 4
MR THOMAS TURRELL Managing Director London, United Kingdom 2
VICTOR ALEXANDER BOOTH Company Director London, England 2
CAROLE ANNE CHRISTIE Retired London 1
MR JEFFREY BERNARD CURTIS Trading Manager Colchester, England 2
WINSTON FLETCHER Director London, United Kingdom 27
MR SANDEEP SINGH JASWAL Director London, United Kingdom 12
BRIGITTA PAPASTAVROU Director Athens, Greece 1
MR STEPHEN JUSTIN YORKE Fund Manager London 5
CHARLES ANDREW YOUNGER WILLIAMS Business Development Manager London 1
BERNARD CHARLES OSBORN Retired Sevenoaks 6
CARMEN MARIE ATALA MIKAIL Medical Doctor Monaco, Monaco 1
MRS TIMEA KIRWAN Pilates Instructor London, England 1
MRS PAULA LOUISE HARDISTY Chef London, England 1
MR BORIS JEAN KOCH Finance Director Aberdeen, Hong Kong 1

Nearby People

Name Occupation Address No of Appointments
MR STEPHEN JAMES BYRNE Finance (Private Equity) London, United Kingdom 3
JOHN MUIRHEAD Director London, England 1
MR NICHOLAS KEITH BATES Chartered Surveyor London, United Kingdom 26
JUAN MANUEL FERNANDEZ LOBATO Director London, England 12
MR MARK CHRISTOPHER ALLAN Chief Executive Officer London, United Kingdom 302
MR TIMOTHY PATRICK LANKESTER Permanent Secretary London 3
MR PETER JOHN JACKSON Chief Executive London 28
INVENSYS SECRETARIES LIMITED LONDON, UNITED KINGDOM 983
MR CHRISTOPHER JAMES NEALE Director London, England 24
ANDREAS DREIER Director London, United Kingdom 4