ST JAMES'S SQUARE SECRETARIES LIMITED - LONDON
ST JAMES'S SQUARE SECRETARIES LIMITED - LONDON
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Overview
ST JAMES'S SQUARE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 110 company roles.
Their most recent appointment, in our records, was to SOSINA EXPLORATION LTD. on 2017-01-18.
Address
2nd Floor, 38-43 Lincoln's Inn Fields
London
WC2A 3PE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOSINA EXPLORATION LTD. | Active | Corporate Secretary | 2017-01-18 | CURRENT | |
| SASAI FINTECH LIMITED | Active | Corporate Secretary | 2015-11-12 until 2017-08-07 | RESIGNED | £157,180 cash, £146,871 equity |
| HILLSVIEW INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-11 | CURRENT | £2,356 cash, £-95,407 equity |
| THROMBOSIS EDUCATION LTD. | Dissolved - no longer trading | Corporate Secretary | 2008-02-14 | CURRENT | |
| SBFI GROUP LIMITED | Active | Corporate Secretary | 2007-12-04 until 2008-06-24 | RESIGNED | |
| TEMPLE PROPERTY SERVICES LIMITED | Active | Corporate Secretary | 2007-11-07 | CURRENT | £213,382 equity |
| MONTY MUSIC LIMITED | Active | Corporate Secretary | 2007-11-02 until 2009-03-30 | RESIGNED | £57,380 equity |
| LOCKOUT GROUP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-09-11 until 2009-03-30 | RESIGNED | |
| FAIRHOLME CONSULTING SERVICES LTD | Active | Corporate Secretary | 2007-08-16 until 2022-10-01 | RESIGNED | £93,867 cash, £286,897 equity |
| AYRSHIRE CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-13 until 2007-08-13 | RESIGNED | £4,202 cash, £1,329 equity |
| CONTGO MTA LTD | Dissolved - no longer trading | Corporate Secretary | 2007-06-29 until 2007-09-28 | RESIGNED | |
| BANYAN CARE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-28 until 2008-07-15 | RESIGNED | £1,252,895 equity |
| LONDON PROJECTS LIMITED | Active | Corporate Secretary | 2006-12-05 until 2010-04-06 | RESIGNED | £3,359,040 cash, £6,930,757 equity |
| CONTGO CONSULTING LIMITED | Active | Corporate Secretary | 2006-11-02 until 2007-09-28 | RESIGNED | |
| LOVE FROM MUMMY LIMITED | Active | Corporate Secretary | 2006-10-09 | CURRENT | £1 equity |
| PETROGAS GROUP UK LIMITED | Active | Corporate Secretary | 2006-10-02 until 2008-06-12 | RESIGNED | |
| COLUMBUS ENERGY RESOURCES LIMITED | Active | Corporate Secretary | 2006-08-09 until 2006-08-09 | RESIGNED | £-6,797,980 equity |
| COLUMBUS ENERGY RESOURCES LIMITED | Active | Corporate Director | 2006-08-09 until 2006-08-09 | RESIGNED | £-6,797,980 equity |
| CONCORD CAPITAL PLC | Active | Corporate Director | 2006-06-19 | CURRENT | £2 equity |
| LOWTHER TRUSTEES (3) LIMITED | Active | Corporate Secretary | 2006-05-19 until 2006-06-13 | RESIGNED | |
| LOWTHER TRUSTEES (2) LIMITED | Active | Corporate Secretary | 2006-05-19 until 2006-06-13 | RESIGNED | |
| LOWTHER TRUSTEES (1) LIMITED | Active | Corporate Secretary | 2006-05-19 until 2006-06-13 | RESIGNED | |
| LONSDALE SETTLED ESTATES LIMITED | Active | Corporate Secretary | 2006-05-19 until 2006-06-13 | RESIGNED | £167,631 cash |
| LOWTHER TRUSTEES (4) LIMITED | Active | Corporate Secretary | 2006-05-19 until 2006-06-13 | RESIGNED | |
| ECONET INVESTMENTS LIMITED | Active | Corporate Secretary | 2006-02-02 until 2017-04-13 | RESIGNED | |
| VOLKERLASER LTD | Active | Corporate Secretary | 2005-11-11 until 2008-10-01 | RESIGNED | |
| VOLKERSERVICES LIMITED | Active | Corporate Secretary | 2005-11-11 until 2008-10-01 | RESIGNED | |
| VOLKERLASER HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2005-11-11 until 2008-10-01 | RESIGNED | |
| VOLKERLASER CIVIL ENGINEERING LIMITED | Active | Corporate Secretary | 2005-11-11 until 2008-10-01 | RESIGNED | |
| VOLKERLASER BUILD LIMITED | Active | Corporate Secretary | 2005-11-11 until 2008-10-01 | RESIGNED | |
| EUROBRIDGE DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2005-08-11 until 2008-10-16 | RESIGNED | £180,030 cash, £1,469,354 equity |
| LONDON PROJECTS LIMITED | Active | Corporate Secretary | 2005-07-29 until 2005-07-29 | RESIGNED | £3,359,040 cash, £6,930,757 equity |
| LEFEVRE GALLERY LIMITED | Active | Corporate Secretary | 2005-07-06 until 2014-11-14 | RESIGNED | £2 cash, £2 equity |
| LEFEVRE FINE ART LIMITED | Active | Corporate Secretary | 2005-07-06 until 2008-10-27 | RESIGNED | £84,032 cash, £2,388,896 equity |
| FISH TANK (LONDON) LTD | Active | Corporate Secretary | 2005-04-20 until 2005-05-30 | RESIGNED | £100 cash, £100 equity |
| SOAKBOROUGH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-21 | CURRENT | £2 cash, £2 equity |
| CBM OIL LTD | Active | Corporate Secretary | 2005-02-09 until 2005-03-17 | RESIGNED | |
| CBM OIL LTD | Active | Corporate Director | 2005-02-09 until 2005-03-17 | RESIGNED | |
| SOAKBOROUGH DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-04 | CURRENT | £1 equity |
| CHELYABINSK COPPER COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-06 until 2005-02-03 | RESIGNED | |
| SBFI GROUP LIMITED | Active | Corporate Secretary | 2004-11-29 until 2005-01-21 | RESIGNED | |
| ST JAMES'S SQUARE TRUSTEES LIMITED | Active | Corporate Secretary | 2004-10-08 | CURRENT | £2 equity |
| JUZ LOOKIN LIMITED | Active | Corporate Secretary | 2004-07-13 until 2004-07-13 | RESIGNED | £2 cash, £2 equity |
| STAGSIDE LIMITED | Active | Corporate Secretary | 2004-06-23 until 2004-06-23 | RESIGNED | £2 cash, £2 equity |
| 75-79 YORK STREET LIMITED | Active | Corporate Secretary | 2004-05-26 until 2007-03-29 | RESIGNED | £9 equity |
| METALS EXPLORATION PLC | Active | Corporate Director | 2004-04-08 until 2004-07-13 | RESIGNED | |
| BARON OIL PLC | Active | Corporate Director | 2004-04-08 until 2004-05-04 | RESIGNED | |
| BARON OIL PLC | Active | Corporate Secretary | 2004-04-08 until 2004-06-24 | RESIGNED | |
| METALS EXPLORATION PLC | Active | Corporate Secretary | 2004-04-08 until 2004-07-13 | RESIGNED | |
| LIQUID TELECOMMUNICATIONS LIMITED | Active | Corporate Secretary | 2003-12-04 until 2017-04-13 | RESIGNED | |
| THE INSERT & LEAFLET TEAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-01 until 2009-02-02 | RESIGNED | £1,000 equity |
| ORIEL RESOURCES LIMITED | Active | Corporate Secretary | 2003-07-02 until 2003-08-04 | RESIGNED | |
| ORIEL RESOURCES LIMITED | Active | Corporate Director | 2003-07-02 until 2003-08-04 | RESIGNED | |
| ARROWPOINT ADVISORY SERVICES LIMITED | Active | Corporate Director | 2003-03-12 until 2003-03-25 | RESIGNED | |
| WINKREATIVE LIMITED | Active | Corporate Secretary | 2002-12-13 until 2022-10-11 | RESIGNED | £83,081 cash, £500,483 equity |
| KERMAN NOMINEES LIMITED | Active | Corporate Secretary | 2002-10-24 until 2002-10-28 | RESIGNED | £1 equity |
| BIOMASS UK LIMITED | Active | Corporate Secretary | 2002-10-08 | CURRENT | £41,614 cash, £13,982 equity |
| ALEX REID & LEFEVRE LIMITED | Active | Corporate Secretary | 2002-07-10 | CURRENT | £1 equity |
| LIGHTWORK GROUP LIMITED | Active | Corporate Secretary | 2002-05-29 until 2008-07-22 | RESIGNED | £961 cash, £-262,661 equity |
| LAKE HOUSE ESTATE LIMITED | Active | Corporate Secretary | 2002-05-14 until 2016-11-10 | RESIGNED | £2 equity |
| SWEETTREE HOME CARE SERVICES LIMITED | Active | Corporate Secretary | 2002-03-05 until 2015-09-01 | RESIGNED | £27,820 cash, £735,681 equity |
| BH MINERALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-28 | CURRENT | |
| TEMPLE GATE MINING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-28 | CURRENT | |
| BRIARD DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2002-02-28 | CURRENT | £153,100 equity |
| SWEETTREE RETIREMENT COMMUNITIES LIMITED | Active | Corporate Secretary | 2002-02-28 until 2015-09-30 | RESIGNED | £322,474 equity |
| CONCORD CAPITAL PLC | Active | Corporate Secretary | 2001-11-12 | CURRENT | £2 equity |
| DRAETH DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2001-10-01 | CURRENT | £1,535 cash, £-1,259,318 equity |
| EHC MARRAKECH LIMITED | Active | Corporate Secretary | 2001-07-06 until 2001-07-13 | RESIGNED | |
| EHC INTERNATIONAL LIMITED | Active | Corporate Secretary | 2001-07-06 until 2001-07-14 | RESIGNED | |
| MARVEL FLORA INVESTMENTS LTD. | Dissolved - no longer trading | Corporate Secretary | 2001-05-25 | CURRENT | £696 cash, £-7,082 equity |
| E-INCORPORATIONS LIMITED | Active | Corporate Secretary | 2001-03-08 until 2015-08-28 | RESIGNED | £2 equity |
| ECONET WIRELESS LIMITED | Active | Corporate Secretary | 2001-01-29 until 2017-03-31 | RESIGNED | |
| IMMEDIATE PRESENTATIONS LIMITED | Active | Corporate Secretary | 2000-08-17 | CURRENT | £-728,860 equity |
| HARP WALLEN LIMITED | Active | Corporate Secretary | 2000-07-31 until 2000-08-04 | RESIGNED | £16,290 equity |
| TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 1999-10-05 until 1999-11-02 | RESIGNED | |
| ST. JAMES'S SQUARE MANAGEMENT LIMITED | Active | Corporate Secretary | 1999-05-26 | CURRENT | £2 equity |
| READ GROUP (SOLUTIONS) LIMITED | Active | Corporate Secretary | 1999-05-26 until 2001-04-04 | RESIGNED | |
| STEERWELL LIMITED | Active | Corporate Secretary | 1999-05-26 until 1999-08-18 | RESIGNED | £1,222,443 equity |
| ST. JAMES'S SQUARE DIRECTORS LIMITED | Active | Corporate Secretary | 1999-05-12 | CURRENT | £2 cash, £2 equity |
| ST. JAMES'S SQUARE NOMINEES LIMITED | Active | Corporate Secretary | 1999-05-12 | CURRENT | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RUDOLPH BERENDS | Geologist | Saalbach, Austria | 8 |
| MR GEOFFREY KENNETH BARNES | Chartered Accountant | Tunbridge Wells, England | 29 |
| MR WILLIAM COLVIN | Company Director | Chipping Norton, England | 304 |
| MR MICHAEL NORMAN BURCHELL | Management Consultant | Leatherhead | 16 |
| MR GUY MICHAEL COWAN | Director | Runaway Bay, Australia | 2 |
| MR RICHARD MARTIN MEW | Company Director | Leatherhead, England | 12 |
| MR ALEXANDER CAMPBELL LANG | Chartered Accountant | Well End, United Kingdom | 4 |
| MR CAMILO MERENDONI | Retired Petroleum Engineer | Aventura, Usa | 1 |
| MR JOHN ROBERT BELL | Ceo | Melbourne, Australia | 1 |
| MR JOHN MICHAEL CHARLTON | Company Director | Oxshott | 27 |
| MR WILLIAM WALLACE DAILY | Oil And Gas Executive | Santa Fe, Usa | 1 |
| MR JULIAN ANTONIO GARCIA-SALCEDO | Director | Bogota, Colombia | 1 |
| DOCTOR MARTIN LAWRENCE KEELEY | Director | Sananfe De Bogota, Colombia | 2 |
| BILLY GILBERT UNDERWOOD JR | Company Director | San Eduardo, Peru | 1 |
| MR ANDREW ROBERT YEO | Company Director | London, United Kingdom | 16 |
| MR JOHN NIGEL WAKEFIELD | Company Director | Guildford, England | 18 |
| DR MALCOLM BUTLER | Company Director | London | 25 |
| KEITH RICHARD BUSH | Non-Executive Director | London | 5 |
| HUGH JONATHAN FORD | Geologist | London | 4 |
| DR ANDREW JOHN BUTLER | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MILFORD DIRECTORS LIMITED | London, United Kingdom | 4 | |
| MR DAVID PETER NEWINGTON | Surgeon | London, England | 5 |
| PROF PETER LESLIE WEISSBERG | Retired Cardiologist | London, England | 7 |
| MR ROBERT JACKSON BANKS | Consultant Surgeon | 3 | |
| MR GREGORY WILLIAMS | Consultant Surgeon | London, England | 2 |
| PROF NIGEL PETER WEATHERILL | Professor | London, England | 18 |
| MR PAUL ANDREW MCARTHUR | Surgeon | London, England | 11 |
| DR BALASUBRAHMANYAM NIRMAL KUMAR | Surgeon | London, England | 3 |
| MR TIMOTHY ANDREW LEES | Consultant Vascular Surgeon | London | 5 |
| MR JONATHAN WILLIAM MORRIS JONES | Consultant Hand And Orthopaedic Surgeon | London, England | 3 |