GRANT SECRETARIES LIMITED - LONDON
GRANT SECRETARIES LIMITED - LONDON
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Overview
GRANT SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 804 company roles.
Their most recent appointment, in our records, was to DAVID WHITTLE & CO LIMITED on 2003-12-11, from which they resigned on 2003-12-11.
Address
2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DAVID WHITTLE & CO LIMITED | Active | Nominee Secretary | 2003-12-11 until 2003-12-11 | RESIGNED | £136,576 equity |
| O2 SKINCARE LIMITED | Active | Nominee Secretary | 2003-12-03 until 2003-12-03 | RESIGNED | £14,632 equity |
| LITTLE CHERUBS KINDERGARTEN LIMITED | Active | Nominee Secretary | 2003-12-03 until 2003-12-03 | RESIGNED | £9,264 equity |
| MARK ADAMS (CARPENTRY) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-12-02 until 2003-12-02 | RESIGNED | £273 cash, £4,963 equity |
| RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-12-02 until 2003-12-02 | RESIGNED | |
| BEDE EVENTS LIMITED | Active | Nominee Secretary | 2003-12-02 until 2003-12-02 | RESIGNED | £45,365 cash, £66,796 equity |
| JAMES ACHESON OPHTHALMIC PRACTICE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-11-05 until 2003-11-05 | RESIGNED | £75,675 cash, £74,787 equity |
| SOMERTONS CLOSE (GUILDFORD) LIMITED | Active | Nominee Secretary | 2003-10-27 until 2003-10-27 | RESIGNED | £10 equity |
| BOATTA (UK) LIMITED | Active | Nominee Secretary | 2003-10-27 until 2003-10-27 | RESIGNED | £84,567 cash, £866,010 equity |
| A7 ENTERPRISES LIMITED | Active | Corporate Nominee Secretary | 2003-10-27 until 2003-10-27 | RESIGNED | £13,566 equity |
| JONATHAN GARRARD LIMITED | Active | Nominee Secretary | 2003-10-13 until 2003-10-13 | RESIGNED | £3,640 equity |
| 15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2003-10-06 until 2003-10-06 | RESIGNED | £13,071 equity |
| INOX TECHNICAL LIGHTING LIMITED | Active | Nominee Secretary | 2003-10-06 until 2003-10-06 | RESIGNED | £73,119 cash, £34,232 equity |
| FUTURE LIGHTING LIMITED | Active | Nominee Secretary | 2003-10-01 until 2003-10-01 | RESIGNED | £100 equity |
| KNN FUTURES LIMITED | Active | Nominee Secretary | 2003-09-19 until 2003-09-19 | RESIGNED | £1,365,979 equity |
| CP 123 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-09-17 until 2003-09-17 | RESIGNED | £2 equity |
| KA-CHING LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-09-09 until 2003-09-09 | RESIGNED | |
| BTEM LTD | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-09-04 until 2003-09-04 | RESIGNED | |
| D & T FUTURES LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-09-04 until 2003-09-04 | RESIGNED | |
| THE PRODUCT DEVELOPER LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-09-04 until 2003-09-04 | RESIGNED | £100 cash, £100 equity |
| AZOF SOLUTIONS LIMITED | Active | Nominee Secretary | 2003-08-27 until 2003-08-27 | RESIGNED | £-193,032 equity |
| EIGHTEEN DEGREES SOUTH LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-08-18 until 2003-08-18 | RESIGNED | |
| RECRUITMENT WORKS I.T. LIMITED | Active | Nominee Secretary | 2003-08-18 until 2003-08-18 | RESIGNED | £488,666 cash, £745,106 equity |
| FANTASTIC RESULTS GROUP LTD | Active | Nominee Secretary | 2003-08-18 until 2004-02-06 | RESIGNED | £299,410 equity |
| 15 SPENSER ROAD TENANTS MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2003-08-15 until 2003-09-30 | RESIGNED | £4 cash, £4 equity |
| MOONSYS TECHNOLOGY LIMITED | Active | Nominee Secretary | 2003-08-07 until 2003-10-16 | RESIGNED | £152,190 cash, £221,707 equity |
| STARWAY COMPUTER SERVICES LIMITED | Active | Nominee Secretary | 2003-08-07 until 2004-03-10 | RESIGNED | £126,074 equity |
| STARFIND SERVICES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-31 until 2003-07-31 | RESIGNED | |
| SCREEN CAPITAL PARTNERS (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-31 until 2004-11-29 | RESIGNED | £-61,933,756 equity |
| PRECISE MANAGED SERVICES LIMITED | Active | Nominee Secretary | 2003-07-31 until 2003-08-08 | RESIGNED | £132,165 cash, £83,350 equity |
| IP CONSULTING LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-24 until 2003-07-24 | RESIGNED | £6,986 cash, £2,578 equity |
| WEST 3 MUSIC LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-24 until 2003-07-24 | RESIGNED | £9 cash, £10,060 equity |
| THE CARTHUSIAN COMPANY LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-19 until 2003-07-19 | RESIGNED | |
| UNIVERSAL PROPERTIES (PICCADILLY) LIMITED | Active | Nominee Secretary | 2003-07-11 until 2003-07-11 | RESIGNED | £66,902 cash |
| ELDERBERRY COURT MANAGEMENT LIMITED | Active | Nominee Secretary | 2003-07-11 until 2003-07-11 | RESIGNED | £10 equity |
| BLUEBERRY COURT MANAGEMENT LIMITED | Active | Nominee Secretary | 2003-07-11 until 2003-07-11 | RESIGNED | £19 cash, £19 equity |
| SBCC SOCIAL CLUB LIMITED | Active | Nominee Secretary | 2003-07-09 until 2003-07-09 | RESIGNED | £5,197 equity |
| THE HEALTHCARE SPECIALISTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-09 until 2003-07-09 | RESIGNED | |
| CRINGY LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-07-03 until 2003-07-03 | RESIGNED | £10,000 cash, £53,233 equity |
| MARINA RETRO LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-07-03 until 2003-08-15 | RESIGNED | |
| SUB-TAX ACCOUNTING SERVICES LTD | Active | Nominee Secretary | 2003-07-03 until 2003-08-01 | RESIGNED | £16,103 equity |
| THE GALLERY NETWORK LIMITED | Liquidation | Nominee Secretary | 2003-07-03 until 2003-09-18 | RESIGNED | £761,080 cash, £803,954 equity |
| DAZZLE FILMS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-06-18 until 2003-06-18 | RESIGNED | £18 cash, £-16,782 equity |
| 56 WANDSWORTH COMMON NORTH SIDE LIMITED | Active | Corporate Nominee Secretary | 2003-06-18 until 2003-06-18 | RESIGNED | £3,297 equity |
| MARQUESS PROPERTY INVESTMENT CO LIMITED | Active | Nominee Secretary | 2003-06-10 until 2003-06-10 | RESIGNED | £5,537 cash, £333,464 equity |
| FLAZE (U.K) LIMITED | Active | Nominee Secretary | 2003-06-03 until 2003-06-03 | RESIGNED | £48,125 equity |
| BLUETREE SOLUTIONS LIMITED | Active | Nominee Secretary | 2003-06-03 until 2003-06-03 | RESIGNED | £45,599 cash, £70,703 equity |
| 12 BUER ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2003-06-03 until 2003-06-03 | RESIGNED | £35,849 equity |
| G&G AND OTHER PARTNERS LIMITED | Active | Nominee Secretary | 2003-05-28 until 2003-05-28 | RESIGNED | £213,206 cash, £-58,644 equity |
| 65 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2003-05-20 until 2003-05-20 | RESIGNED | |
| GRAVITY DESIGN ASSOCIATES LIMITED | Active | Nominee Secretary | 2003-05-18 until 2003-08-08 | RESIGNED | £86,769 equity |
| AUTOTREND MOTOR SERVICES LIMITED | Active | Nominee Secretary | 2003-05-06 until 2003-05-06 | RESIGNED | £805 cash |
| BURWOOD HR LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-05-06 until 2003-05-06 | RESIGNED | £18,122 equity |
| TQD LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-04-25 until 2003-04-25 | RESIGNED | |
| 108 PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2003-04-18 until 2003-04-18 | RESIGNED | £1,940,475 cash |
| STEEPLE GREEN FREEHOLD MANAGEMENT LIMITED | Active | Nominee Secretary | 2003-04-15 until 2003-04-15 | RESIGNED | |
| D R BARS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-04-10 until 2003-04-10 | RESIGNED | |
| 69 ST GEORGES SQUARE MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2003-04-03 until 2003-06-24 | RESIGNED | £7 cash |
| FOREST VIEW DEVELOPMENTS LIMITED | Active | Nominee Secretary | 2003-04-03 until 2003-04-30 | RESIGNED | £21,557 cash, £19,997 equity |
| 28 ELBE STREET LIMITED | Active | Corporate Nominee Secretary | 2003-04-02 until 2003-04-02 | RESIGNED | |
| BRIGHTNESS & LIFE LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2003-03-27 until 2003-03-27 | RESIGNED | |
| GROSVENOR CONSERVATORIES LIMITED | Active | Nominee Secretary | 2003-03-18 until 2003-03-18 | RESIGNED | £-315,032 equity |
| MERIDIAN REPROGRAPHICS LIMITED | Active | Nominee Secretary | 2003-03-18 until 2003-03-18 | RESIGNED | £2 cash, £2 equity |
| BTS EUROPEAN LIMITED | Active | Nominee Secretary | 2003-03-18 until 2003-03-18 | RESIGNED | £8,324 cash, £-30,998 equity |
| CHANNEL STEEL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-03-13 until 2003-03-13 | RESIGNED | £100 equity |
| LIFENET SOLUTIONS LIMITED | Active | Nominee Secretary | 2003-03-13 until 2003-03-13 | RESIGNED | £162 equity |
| FARROWTIME DEVELOPMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-03-13 until 2003-03-21 | RESIGNED | £5 equity |
| 96 PARK STREET PROPERTY LIMITED | Active | Corporate Nominee Secretary | 2003-03-05 until 2003-03-05 | RESIGNED | £2 equity |
| SELF SERVICE LTD | Active | Nominee Secretary | 2003-03-02 until 2003-03-02 | RESIGNED | £773,070 cash, £1,553,963 equity |
| PARK STREET APARTMENTS LIMITED | Active | Nominee Secretary | 2003-02-26 until 2003-02-26 | RESIGNED | £2 equity |
| MICHAEL STEPHENS & CO LIMITED | Active | Nominee Secretary | 2003-02-20 until 2003-02-20 | RESIGNED | £11,439 equity |
| REACTION ASSET MANAGEMENT LTD | Dissolved - no longer trading | Nominee Secretary | 2003-02-20 until 2003-02-20 | RESIGNED | £-139,596 equity |
| 25TH HOUR CONSULTANCY LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-02-17 until 2003-03-01 | RESIGNED | £7 cash, £260 equity |
| B. DAWSON & SON LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-02-17 until 2003-02-17 | RESIGNED | £4,598 equity |
| EXPERION PARTNERS LIMITED | Active | Nominee Secretary | 2003-01-16 until 2003-02-01 | RESIGNED | £3,053 cash, £8,432 equity |
| JUST CLEAN LIMITED | Active | Nominee Secretary | 2003-01-02 until 2003-01-02 | RESIGNED | £46 equity |
| EXMARQUE WATERMARKING LIMITED | Active | Nominee Secretary | 2002-12-04 until 2002-12-04 | RESIGNED | £1 cash, £1 equity |
| CLAIMWATCH LIMITED | Active | Nominee Secretary | 2002-11-07 until 2002-11-07 | RESIGNED | £22,265 equity |
| RIDGELL & CO LIMITED | Active | Nominee Secretary | 2002-11-07 until 2002-11-07 | RESIGNED | £619,773 cash, £808,039 equity |
| 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2002-11-07 until 2002-11-28 | RESIGNED | £2 equity |
| TOMA GLOBAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-11-07 until 2002-12-23 | RESIGNED | |
| GLOBALEX CONSULTING LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-30 until 2002-10-30 | RESIGNED | |
| 23 PUTNEY HILL MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2002-10-23 until 2002-10-23 | RESIGNED | £41,449 equity |
| R & R WALKER LIMITED | Active - Proposal to Strike off | Nominee Secretary | 2002-10-23 until 2002-10-23 | RESIGNED | £-27,256 equity |
| B.G. CLEANERS & PROPERTY MAINTENANCE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-18 until 2002-10-18 | RESIGNED | £-6,404 equity |
| CHIVALRY ESTATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-11 until 2002-10-11 | RESIGNED | £621 cash, £-198,717 equity |
| CODE WIZARDS LIMITED | Active | Nominee Secretary | 2002-10-10 until 2002-10-10 | RESIGNED | £751,740 cash, £993,217 equity |
| STORY TELECOM LIMITED | Active | Nominee Secretary | 2002-10-02 until 2002-10-02 | RESIGNED | £9,276 cash, £27,335 equity |
| PETER CHALK AND RPP TAXATION SERVICES LIMITED | Active | Nominee Secretary | 2002-10-02 until 2002-10-02 | RESIGNED | £19,291 equity |
| TRANSPACIFIC FORWARDING LIMITED | Liquidation | Corporate Nominee Secretary | 2002-09-27 until 2002-09-27 | RESIGNED | |
| BYOND LIMITED | Active | Nominee Secretary | 2002-09-27 until 2002-10-01 | RESIGNED | £24,167 cash, £64,376 equity |
| MACKENZIE SCOTT SEARCH & SELECTION LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-24 until 2002-09-24 | RESIGNED | |
| JB LEX LIMITED | Active | Nominee Secretary | 2002-09-11 until 2003-03-27 | RESIGNED | £2,521,701 cash |
| MARIN LIMITED | Active | Nominee Secretary | 2002-09-11 until 2002-09-11 | RESIGNED | £114 equity |
| DESIGNER JEWELLERS LIMITED | Active | Nominee Secretary | 2002-08-21 until 2002-08-21 | RESIGNED | £7,344 cash, £16,595 equity |
| SOFTFORM TRADING LIMITED | Active | Nominee Secretary | 2002-08-05 until 2002-10-22 | RESIGNED | £692 cash |
| QUEENSTOWN DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-08-05 until 2002-08-05 | RESIGNED | |
| MOTIVE DESIGN AND ADVERTISING LIMITED | Active | Nominee Secretary | 2002-07-26 until 2002-07-26 | RESIGNED | £127,214 cash, £124,730 equity |
| CANACCORD GENUITY INVESTMENT MANAGEMENT LTD | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-07-10 until 2002-08-27 | RESIGNED | |
| FONTAINE COURT MANAGEMENT SERVICES LIMITED | Active | Nominee Secretary | 2002-06-28 until 2002-06-28 | RESIGNED | £37 cash, £37 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ALEX LEFFLER | Teacher | London, United Kingdom | 1 |
| MR NIKLAS WILLIAM LEFFLER | Manager | London, United Kingdom | 1 |
| SEVERINE LOTA | Manager | London | 1 |
| REBECCA WITHERS | Hr Manager | London | 1 |
| JASON JONATHAN PETRIE BARKER | Director | London | 2 |
| VERNON BURRAWAY | Businessman | 2 | |
| PAULA GAY DIBBIN | Secretary | London | 1 |
| LOUISE KATHERINE FANNING | Account Manager | London | 1 |
| DELME MORGAN EDWARD JONES | Journalist | London | 1 |
| HENRY MICHAEL JUPE | Accountant | London | 1 |
| MATHEW JOHN KIDDIE | Company Director | London | 5 |
| ANN MARIE TARA LEGG | Sales Manager | London | 1 |
| MR OLIVER JAMES SMALLWOOD | Student | London | 2 |
| MARK VINALL | Solicitor | London, England | 8 |
| STEVEN JOHN VINALL | Antiques Trader | Lindale | 1 |
| MR STEPHEN MICHAEL WOLFRYD | Property Developer | London | 3 |
| RALPH GREAVES | Hospital Consultant | London | 1 |
| MISS PATRICIA ROSE HOUSTON | Director | London, England | 5 |
| MRS AVELINE JAYNE EMMERSON | Project Manager | London, England | 1 |
| MS EMILY JOHANNA ORMOND | Office Manager | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GRANT DIRECTORS LIMITED | London | 807 | |
| GRANT DIRECTORS LIMITED | London | 142 | |
| MR PAUL JOSEPH HEARN | Former Banker | London, United Kingdom | 1 |
| MR SIMON RICHARD MARTIN | Solicitor | London, United Kingdom | 1 |
| MR NICHOLAS JOHN GARTSIDE | Fund Manager | London | 2 |
| MAJOR GENERAL ASHLEY ERNEST GEORGE TRULUCK | Business Management Consultant | London | 5 |
| MAJOR GENERAL ADRIAN WILLIAM LYONS | None | London | 6 |
| CAROLINE BIRCHALL | Ecologist | London, England | 1 |
| MR BRUCE MALCOLM LEE GRAY | Chartered Accountant | London | 13 |
| JAMES ANTHONY DUCKWORTH-CHAD | Fund Management | London | 3 |