CROMWELL CORPORATE SECRETARIAL LIMITED - EDINBURGH
CROMWELL CORPORATE SECRETARIAL LIMITED - EDINBURGH
.
Overview
CROMWELL CORPORATE SECRETARIAL LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 284 company roles.
Their most recent appointment, in our records, was to KILDEAN MANAGEMENT COMPANY LIMITED on 2019-10-16.
Address
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KILDEAN MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2019-10-16 | CURRENT | |
| CROMWELL CEREIT HOLDINGS LIMITED | Active | Corporate Secretary | 2018-04-05 | CURRENT | |
| SENATE NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-12 | CURRENT | |
| SENATE NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-12-12 | CURRENT | |
| CROMWELL EUROPEAN FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-31 | CURRENT | |
| CROMWELL EUROPEAN HOLDINGS LIMITED | Active | Corporate Secretary | 2015-07-31 | CURRENT | |
| MOSS LANE TRADING ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2015-05-20 until 2016-02-17 | RESIGNED | |
| TALBOT GREEN MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2015-02-27 until 2021-07-01 | RESIGNED | |
| WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2014-09-11 until 2015-02-05 | RESIGNED | |
| CROMWELL EUROPE LIMITED | Active | Corporate Secretary | 2013-12-12 | CURRENT | |
| CROMWELL HOLDINGS EUROPE LIMITED | Active | Corporate Secretary | 2013-10-12 | CURRENT | |
| CROMWELL GP | Active | Corporate Secretary | 2013-10-02 | CURRENT | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-27 until 2015-09-15 | RESIGNED | |
| CROMWELL POLAND RETAIL UK LIMITED | Liquidation | Corporate Secretary | 2013-08-27 | CURRENT | |
| CROMWELL INVESTMENT SERVICES LIMITED | Active | Corporate Secretary | 2013-05-23 | CURRENT | |
| GA MINOR LP INVESTOR LIMITED | Active | Corporate Secretary | 2012-07-20 | CURRENT | |
| GA MINOR GP LIMITED | Active | Corporate Secretary | 2012-07-20 | CURRENT | |
| VALAD BELGIUM HOLDINGS | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-05-17 | CURRENT | |
| PARTNERSHIP INCORPORATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-10 | CURRENT | |
| PIL GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-10 | CURRENT | |
| PIL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-10 | CURRENT | |
| EHI CV1 UK LIMITED | Active | Corporate Secretary | 2011-06-16 | CURRENT | |
| EHI CV3 UK LIMITED | Active | Corporate Secretary | 2011-06-16 | CURRENT | |
| HITHER GREEN TRADING ESTATE LIMITED | Active | Corporate Secretary | 2010-09-29 until 2013-03-21 | RESIGNED | |
| BROOKE TRADING ESTATE LIMITED | Active | Corporate Secretary | 2010-07-07 until 2013-10-17 | RESIGNED | £-454 equity |
| WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-07-07 until 2013-12-03 | RESIGNED | £3 equity |
| EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Liquidation | Corporate Secretary | 2010-06-03 | CURRENT | |
| VI EUROPE 3 GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-04-13 | CURRENT | |
| FRASERS ST GILES STREET MANAGEMENT LIMITED | Active | Corporate Secretary | 2009-04-28 until 2010-09-01 | RESIGNED | |
| MB NA1 INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-24 | CURRENT | |
| FRASERS ISLINGTON PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-19 until 2010-09-01 | RESIGNED | |
| IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2008-09-11 until 2010-09-01 | RESIGNED | |
| FRASERS HAMILTON (SHRUBHILL) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-09-11 until 2010-09-01 | RESIGNED | |
| FRASERS IMPERIAL PLACE LIMITED | Active | Corporate Secretary | 2008-09-05 until 2010-09-01 | RESIGNED | £100 cash, £100 equity |
| ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-05-02 until 2013-11-22 | RESIGNED | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-24 until 2015-09-15 | RESIGNED | |
| ACORN TCL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-24 until 2015-09-15 | RESIGNED | |
| D.U.K.E. CAPITAL SERVICES EUROPE LIMITED | Dissolved - no longer trading | SEC | 2008-03-26 | CURRENT | |
| PARC D'ACTIVITES 1 GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-05 | CURRENT | |
| CITY OF STIRLING BUSINESS PARKS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-02-01 | CURRENT | |
| D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-28 | CURRENT | |
| D.U.K.E. (CHEETHAM HILL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-18 | CURRENT | |
| VALAD REAL ESTATE (NO.1) LIMITED | Dissolved - no longer trading or on registry | SEC | 2007-12-14 | CURRENT | |
| VALAD VENTURES UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-14 | CURRENT | |
| WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-10-17 until 2012-10-19 | RESIGNED | £437 cash, £440 equity |
| QUILLCO 192 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-08-17 | CURRENT | |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2007-08-09 | CURRENT | |
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-18 | CURRENT | |
| WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-06-26 until 2011-03-31 | RESIGNED | £6 cash, £6 equity |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED | Active | Corporate Secretary | 2007-06-18 until 2014-09-05 | RESIGNED | £1 equity |
| SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED | Active | Corporate Secretary | 2007-06-18 until 2014-09-05 | RESIGNED | £1 equity |
| D.U.K.E. (PONTYPRIDD) LIMITED | Dissolved - no longer trading | SEC | 2007-06-14 | CURRENT | |
| FRASERS BUCKSWOOD GRANGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | £100 cash, £100 equity |
| FRASERS INVESTMENTS (UK) LIMITED | Active | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | |
| FRASERS MANAGEMENT (UK) LIMITED | Active | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | |
| FRASERS PROPERTY DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | |
| FRASERS VENTURES LIMITED | Active | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | |
| THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-27 until 2010-09-01 | RESIGNED | £100 cash, £100 equity |
| ACORN EUROPEAN CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-28 until 2015-09-15 | RESIGNED | |
| GRETNA HALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-04 | CURRENT | |
| COLERIDGE (NO.48) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-12-22 | CURRENT | |
| D.U.K.E. OLDHAM (INVESTOR) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| D.U.K.E. LUTON LIMITED | Dissolved - no longer trading | SEC | 2006-12-12 | CURRENT | |
| D.U.K.E. SUTTON (INVESTOR) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-12 | CURRENT | |
| EAGLE COLCHESTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-11 | CURRENT | |
| ROMAN WAY CANNOCK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-04 | CURRENT | |
| CHEQUERS NEWBURY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-04 | CURRENT | |
| D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Dissolved - no longer trading | SEC | 2006-11-20 | CURRENT | |
| NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-11-03 until 2012-03-16 | RESIGNED | |
| KEELEX 283 | Dissolved - no longer trading | SEC | 2006-10-27 | CURRENT | |
| D.U.K.E. WOOLWICH LIMITED | Dissolved - no longer trading or on registry | SEC | 2006-09-05 | CURRENT | |
| VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-09-01 | CURRENT | |
| D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-09 | CURRENT | |
| D.U.K.E. LUTON CUSTODIAN LIMITED | Dissolved - no longer trading | SEC | 2006-06-30 | CURRENT | |
| DREAMBOAT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-29 | CURRENT | |
| VALAD CUSTODIAN FOLKESTONE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-06-16 | CURRENT | |
| COLERIDGE (NO. 45) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-08 | CURRENT | |
| COLERIDGE (DORMANTS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-19 | CURRENT | |
| VALAD SALFORDS CUSTODIAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-10 | CURRENT | |
| FAIRMUIR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-01 until 2010-09-01 | RESIGNED | |
| CROMWELL MANAGEMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2005-10-05 | CURRENT | |
| FAIRDACE LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS (BROWN STREET) LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS FB (HOUSE) LIMITED | Voluntary Arrangement | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS HOMES (UK) LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS PROJECTS LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS ISLINGTON LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS MAIDENHEAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS RIVERSIDE QUARTER LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS VINCENT SQUARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| NGH PROPERTIES LIMITED | Liquidation | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| FRASERS HOSPITALITY (UK) LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-09-01 | RESIGNED | |
| THE SECOND INDUSTRIAL PARTNERSHIP | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-08-16 | CURRENT | |
| THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-08-16 | CURRENT | |
| COLERIDGE (THEOBALDS ROAD) LIMITED | Dissolved - no longer trading | SEC | 2005-07-28 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMON CHARLES MCCABE | Development Executive | Scarborough | 34 |
| MR MARCUS OWEN SHEPHERD | Chartered Accountant | Gerrards Cross, United Kingdom | 467 |
| MR ANTHONY MICHAEL MYERS | Senior Managing Director | London, England | 9 |
| MR STEPHEN PAUL MCBRIDE | Director | Scarborough, England | 284 |
| MR PAUL FRANCIS OLIVER | Director | Eastleigh, United Kingdom | 128 |
| MR ABAYOMI ABIODUN OKUNOLA | Director | Teddington | 162 |
| MR GLENNE PAUL WHEELER | Printer | Eastleigh, United Kingdom | 2 |
| AOIFE CANTILLON | Trainee Solicitor | London | 8 |
| MR ANDREW ANTHONY STEVENS | Paralegal | Vauxhall | 10 |
| MR FARHAD MAWJI KARIM | Managing Director | London, England | 58 |
| MICHAEL JOHN BRIDGES MAXWELL | Investement Banker | Vaucluse, Australia | 3 |
| MR PETER EDMUND HURLEY | Executive Director | Scarborough | 11 |
| SCOTT RICHARD MCCABE | Managing Director | Scarborough | 7 |
| HANNAH KATE TAYLOR | Paralegal | Haslemere | 13 |
| MR FRASER JAMES KENNEDY | Chartered Accountant | Scarborough, United Kingdom | 158 |
| MS RACHEL MARY CROSSLEY | Financial Director | Eastleigh, England | 4 |
| STEPHEN LAWRENCE DAY | Executive Chairman | Clontarf, Australia | 2 |
| MR SIMON DAVID AUSTIN DAVIES | Managing Director | London, United Kingdom | 138 |
| MR MARTYN JAMES MCCARTHY | Chief Executive Officer | Weybridge, United Kingdom | 40 |
| MR GARRICK IAN GREGORY | Company Director | Eastleigh, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD JAMES TAYLOR | Chartered Accountant | Edinburgh | 56 |
| JOEL KELLHOFER | Director | Edinburgh, Scotland | 3 |
| MR ANDREW DAVID ISHERWOOD | Chartered Surveyor | Edinburgh | 1 |
| MR NIGEL WILLIAM RICHARD KENNEDY | Director | Edinburgh | 4 |
| CHRISTOPHER MILES KENNEDY | Aquaculture Risk Manager | Edinburgh | 2 |
| NON-EXECUTIVE DIRECTOR SIMON ANDREW BOA | Director Of Business Development And Marketing | Edinburgh, Uk | 1 |
| KEVIN HART | Consultant | Edinburgh | 40 |
| RICHARD KELVIN HUGHES | Director | Edinburgh, Scotland | 6 |
| DR ENRICO ARDIELLI | None | Edinburgh, United Kingdom | 1 |
| ALISON KAY ANDERSON | Edinburgh | 1 |