TJG SECRETARIES LIMITED - LONDON

TJG SECRETARIES LIMITED - LONDON

.

Overview

TJG SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 97 company roles.
Their most recent appointment, in our records, was to ECOSCENTRIC LIMITED on 2002-04-22, from which they resigned on 2002-04-23.

Address

5, New Street Square
London
EC4A 3TW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ECOSCENTRIC LIMITED Active Corporate Nominee Secretary 2002-04-22 until 2002-04-23 RESIGNED £259,292 cash, £128,612 equity
RAINHAM INVESTMENT HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-03-01 until 2002-05-17 RESIGNED £104 cash, £1,826,245 equity
RAINHAM STEEL HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-03-01 until 2002-05-17 RESIGNED
INDESIT COMPANY UK HOLDINGS LIMITED Active Corporate Nominee Secretary 2002-02-13 until 2002-02-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Active Corporate Nominee Secretary 2001-11-26 until 2002-08-14 RESIGNED £2 equity
ELI LILLY HOLDING COMPANY LIMITED Active Corporate Nominee Secretary 2001-11-07 until 2001-11-14 RESIGNED
NARGOLD LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-11-05 until 2002-10-08 RESIGNED
PCR RECRUITMENT LIMITED Active Corporate Nominee Secretary 2001-11-05 until 2001-11-15 RESIGNED £17,337 cash, £608,927 equity
IBRC COMMERCIAL PROPERTIES LIMITED Active Corporate Nominee Secretary 2001-10-26 until 2001-10-29 RESIGNED
IBRC EQUITY LIMITED Active Corporate Nominee Secretary 2001-10-26 until 2001-10-29 RESIGNED
GXUK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-09-11 until 2002-03-04 RESIGNED
PARTNERS CAPITAL INVESTMENT GROUP LIMITED Active Corporate Nominee Secretary 2001-08-29 until 2001-12-11 RESIGNED
V.P. AVIATION LTD Dissolved - no longer trading Corporate Nominee Secretary 2001-08-28 until 2001-09-25 RESIGNED
CLARSON GOFF (F3D) LIMITED Active Corporate Nominee Secretary 2001-07-18 until 2001-08-02 RESIGNED £59,008 cash, £955,182 equity
BREAD AND BUTTER POST PRODUCTIONS LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2001-07-04 RESIGNED £56,117 cash, £79,117 equity
CRAEGMOOR GROUP (NO.6) LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2002-09-03 RESIGNED
FORRESTER KETLEY LIMITED Active Corporate Nominee Secretary 2001-06-06 until 2001-08-13 RESIGNED
FLUIDTOPCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2001-06-06 until 2001-09-10 RESIGNED
COLEGRAVE SEEDS LIMITED Active Corporate Nominee Secretary 2001-04-30 until 2002-02-20 RESIGNED £1 equity
DAVID COLEGRAVE GROUP LIMITED Active Corporate Nominee Secretary 2001-04-30 until 2002-02-20 RESIGNED £1 equity
TRUPHONE LIMITED Active Corporate Nominee Secretary 2001-03-26 until 2003-03-01 RESIGNED
BUNGE UK LIMITED Active Corporate Nominee Secretary 2001-02-13 until 2001-03-21 RESIGNED
STARMAN HOTELS AND RESORTS LONDON LIMITED Liquidation Corporate Nominee Secretary 2001-02-13 until 2002-01-21 RESIGNED
TRILOGY MANAGEMENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2001-02-13 until 2003-02-07 RESIGNED
PLANT AND CONSUMABLE SERVICES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-12-29 until 2001-06-06 RESIGNED
CUTTER ASSOCIATES EUROPE LTD Active Corporate Nominee Secretary 2000-11-03 until 2003-12-12 RESIGNED £1,306,459 cash, £-1,545,013 equity
ACUMA SOLUTIONS LIMITED Active Corporate Nominee Secretary 2000-11-02 until 2000-12-22 RESIGNED
KDS UK LIMITED Active Corporate Nominee Secretary 2000-11-02 until 2007-02-28 RESIGNED
CLUB MEDITERRANEE TRUSTEES LIMITED Active Corporate Nominee Secretary 2000-10-18 CURRENT
FRONTIERS GROUP INDIA (UK) LTD Active Corporate Nominee Secretary 2000-09-25 until 2000-11-07 RESIGNED
HATTO LIMITED Active Corporate Nominee Secretary 2000-09-25 until 2001-04-09 RESIGNED
PAYPAL (EUROPE) LTD Active Corporate Nominee Secretary 2000-08-21 until 2003-12-12 RESIGNED
LIGHTNING SOURCE UK LTD Active Corporate Nominee Secretary 2000-07-27 CURRENT
MUSICLICENSING.ORG LIMITED Active Corporate Nominee Secretary 2000-07-27 until 2000-08-22 RESIGNED £2 equity
AXELL WIRELESS LIMITED Active Corporate Nominee Secretary 2000-07-25 until 2000-07-26 RESIGNED
PROPERTYFINDER.CO.UK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-06-30 until 2000-07-04 RESIGNED
QUADRIGA HOLDINGS LIMITED In Administration Corporate Nominee Secretary 2000-06-19 until 2001-05-30 RESIGNED
ESSENTIALLY SPORTS MARKETING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-06-14 until 2000-09-18 RESIGNED £1,052 cash, £1,052 equity
HOWDEN ENERGY LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2001-06-29 RESIGNED
LINDE HELIUM HOLDINGS LIMITED Active Corporate Nominee Secretary 2000-05-22 until 2002-12-23 RESIGNED
OXFORD METRICS PLC Active Corporate Nominee Secretary 2000-05-22 until 2000-06-14 RESIGNED
PRE-EMPTION LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-07-07 RESIGNED
PRICELINE.COM EUROPE LTD Active Corporate Nominee Secretary 2000-05-22 until 2007-05-03 RESIGNED
SHAZAM ENTERTAINMENT LIMITED Liquidation Corporate Nominee Secretary 2000-05-22 until 2001-07-13 RESIGNED
LAW 2170 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-08-31 RESIGNED
LAW 2169 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-05-22 until 2000-08-31 RESIGNED
B@1 LIMITED Active Corporate Nominee Secretary 2000-05-22 until 2000-05-22 RESIGNED
NORTHFIELD PROPERTIES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-04-20 until 2000-08-21 RESIGNED £1 cash, £1 equity
TANGENT COMMUNICATIONS PLC Active Corporate Nominee Secretary 2000-04-04 until 2000-04-05 RESIGNED
OMNE TELECOMMUNICATIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-03-20 until 2001-05-01 RESIGNED
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Active Corporate Nominee Secretary 2000-03-20 until 2001-09-19 RESIGNED
MEDICI INVESTMENTS LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2000-03-20 until 2001-05-10 RESIGNED
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED Active Corporate Nominee Secretary 2000-03-16 until 2000-03-27 RESIGNED
CAPITAL SERVICES GB LIMITED Active Corporate Nominee Secretary 2000-03-16 until 2001-04-05 RESIGNED
CENTURION BBP LIMITED PARTNER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-03-14 until 2000-04-28 RESIGNED
MUSICLICENSING.COM LIMITED Active Corporate Nominee Secretary 2000-02-24 until 2000-03-09 RESIGNED £1 equity
NEWGATE CAPITAL LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-22 CURRENT
NEWGATE HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-22 CURRENT
CLICK FOR COVER LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2000-03-28 RESIGNED
COOKING DEVELOPMENT LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2012-01-31 RESIGNED £17,272 cash, £739,954 equity
DATACORE SOFTWARE UK LTD Active Corporate Nominee Secretary 2000-02-21 until 2007-10-10 RESIGNED £38,397 cash, £1,958,093 equity
GOINDUSTRY TRADING LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2000-02-21 until 2000-04-17 RESIGNED
GL THEATRE LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2000-05-05 RESIGNED
SPRINTLINK UK LIMITED Active Corporate Nominee Secretary 2000-02-21 until 2001-10-11 RESIGNED
LUCCA LIMITED Active Corporate Nominee Secretary 2000-02-15 until 2001-05-16 RESIGNED
ARTILIUM GROUP LIMITED Active Corporate Nominee Secretary 2000-01-06 until 2000-01-10 RESIGNED
2D3 LIMITED Active Corporate Nominee Secretary 1999-11-24 until 2000-03-15 RESIGNED
NB FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-21 RESIGNED £31,590 equity
QUEST FLIGHT TRAINING LIMITED Active Corporate Nominee Secretary 1999-11-24 until 2000-01-07 RESIGNED
SEAGROVE VENTURES LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-21 RESIGNED
THOMPSON & MORGAN (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-01-05 RESIGNED
LANSING LINDE SOUTH EAST LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-03-16 RESIGNED
IGP UK (GROUP) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-11-24 until 2000-01-05 RESIGNED
IMPRIMATUR SERVICES LIMITED Active Corporate Nominee Secretary 1999-11-24 until 2002-03-27 RESIGNED £1 equity
GOINDUSTRY OPERATIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-10-06 until 1999-11-12 RESIGNED
MEDIMMUNE U.K. LIMITED Active Corporate Nominee Secretary 1999-10-06 until 2000-12-05 RESIGNED
PRINCIPAL NOMINEES LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-11-10 RESIGNED £1 equity
VANT JEWELLERY LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-12-21 RESIGNED £197,926 equity
19 PHILLIMORE GARDENS LIMITED Active Corporate Nominee Secretary 1999-10-06 until 2002-10-15 RESIGNED £2 cash, £2 equity
CHELSEA PENSIONER (RH) LIMITED Active Corporate Nominee Secretary 1999-10-06 until 1999-11-01 RESIGNED
COMPTON BEAUCHAMP ESTATES LIMITED Active Corporate Nominee Secretary 1999-10-05 until 1999-10-06 RESIGNED
SHRIEVE PRODUCTS INTERNATIONAL LIMITED Active Corporate Nominee Secretary 1999-09-27 until 2002-09-30 RESIGNED
AGC CHEMICALS EUROPE, LTD. Active Corporate Nominee Secretary 1999-08-13 until 1999-12-01 RESIGNED
GLOBAL SERVICES 1999 LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-14 RESIGNED
MERLIN ATTRACTIONS MANAGEMENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 1999-08-13 until 1999-08-17 RESIGNED
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-11-05 RESIGNED £2 equity
THOMAS HAWKSLEY CONSULTING LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-03 RESIGNED £1 cash, £1 equity
TAYLOR WESSING PROCESS SERVICE LIMITED Active Corporate Nominee Secretary 1999-08-13 until 1999-09-08 RESIGNED £1 equity
ANNINGTON RENTALS (HOLDINGS) LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON RENTALS LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
ANNINGTON DEVELOPMENTS LIMITED Active Corporate Nominee Secretary 1999-07-28 until 2000-07-27 RESIGNED
COLOBUS LIMITED Active Corporate Nominee Secretary 1999-06-10 until 2003-07-22 RESIGNED £63,041 equity


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER RONALD LANE Company Director London, United Kingdom 6
MR RICHARD HOOPER Director Rickmansworth, England 11
MR RICHARD JAMES ARMSTRONG Company Director London, England 16
MAARTEN BISSELING Director London, United Kingdom 1
ROBERT JOHAN HENRI BONNIER Director London 1
TOM CASAER Director 2610 Wilrijk, Belgium 1
MR ADOSH CHATRATH Solicitor Northwood 14
MR PETER JONATHAN COX Director Torquay, England 3
PETER CA DE JONG Strategic Advisor London, United Kingdom 1
WIM JOHAN FRANS DE PAUW Director Ekeren, Belgium 2
FARHAD FREDERICK FAHID Venture Capitalist London 1
MR PAUL ROBERT GRATTON Chief Executive Nottingham, England 65
DR GEOFFREY JOHN BRISTOW Engineer/Consultant London, England 11
MR RUPERT GEORGE HUTTON Finance Director Cardiff 11
MR BOTE DE VRIES Financial Consultant London, United Kingdom 1
MR BART WEIJERMARS Ceo London 2
MR WILLEM VAN DEN BRINK Director London, Uk 3
MR GERARD DORENBOS Director London, United Kingdom 1
MR ALEXANDER KORFF Director London, United Kingdom 1
MR YVES VAN SANTE Non-Executive Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
IRENE ELIZABETH FEDIER Director London, United Kingdom 2
MR CHARLES JOHN SLAUGHTER Ceo London, England 1
RICHARD MICHAEL BURSBY Solicitor London 725
NIRANJAN SHANMUGNATHAN London, England 1
NIRANJAN SHANMUGANATHAN London 2
EAMONN JOHN CANNON Solicitor London, United Kingdom 19
HUNTSMOOR LIMITED London 406
HUNTSMOOR LIMITED London 280
HUNTSMOOR NOMINEES LIMITED London 530
MR DUNCAN JAMES LANGLANDS ABBOT London, England 1