HSE SECRETARIES LIMITED - LONDON

HSE SECRETARIES LIMITED - LONDON

.

Overview

HSE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 721 company roles.
Their most recent appointment, in our records, was to NAULUIGH LIMITED on 2008-02-18, from which they resigned on 2008-02-18.

Address

7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NAULUIGH LIMITED Active Corporate Secretary 2008-02-18 until 2008-02-18 RESIGNED £-264,190 equity
MELROB SERVICES EBT LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-02-15 until 2008-02-27 RESIGNED
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED Active Corporate Secretary 2008-02-12 until 2008-03-06 RESIGNED
EXTRA MCDONALDS MSA OPERATIONS LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-07 until 2008-02-29 RESIGNED
VENTURONET LIMITED Active Corporate Secretary 2008-02-07 until 2008-02-15 RESIGNED £1,432,182 equity
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-05 until 2008-02-29 RESIGNED
ICAP IEB Z LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-24 until 2008-05-21 RESIGNED
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-21 until 2008-02-01 RESIGNED
RETAIL SUPPLY GROUP LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-01-21 until 2008-03-10 RESIGNED
SMARKETS LIMITED Active Corporate Secretary 2008-01-17 until 2008-02-01 RESIGNED £267,700 cash
AERIAL FACILITIES LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-17 until 2008-02-18 RESIGNED
OSBORN SECURITIES (CHESTER) LIMITED Active Corporate Secretary 2008-01-09 until 2008-01-10 RESIGNED £385,736 equity
HARDWICKE INVESTMENTS LIMITED Active Corporate Secretary 2007-12-14 until 2007-12-17 RESIGNED
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Active Corporate Secretary 2007-12-11 until 2008-02-04 RESIGNED
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Active Corporate Secretary 2007-12-11 until 2008-02-04 RESIGNED
DILAX SYSTEMS UK LIMITED Active Corporate Secretary 2007-12-07 until 2007-12-18 RESIGNED £36,341 cash, £-1,573,833 equity
JDP BUILDING & MAINTENANCE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-27 until 2008-03-25 RESIGNED
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED Active Corporate Secretary 2007-11-26 until 2008-03-10 RESIGNED
HAMSARD 3099 LIMITED Active Corporate Secretary 2007-11-26 until 2008-01-28 RESIGNED £291,648 equity
HARRY FAIRCLOUGH GROUP LIMITED Liquidation Corporate Secretary 2007-11-21 until 2008-01-16 RESIGNED £3 cash, £-1,959 equity
PROLOGIS (DIRFT RAIL) LIMITED Active Corporate Secretary 2007-11-16 until 2007-11-16 RESIGNED
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-11-14 until 2007-11-14 RESIGNED £39,407 cash, £3 equity
BANKFIELD HOUSE (COVENTRY) LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-07 until 2007-11-14 RESIGNED
HEARTLANDS HOTEL LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-06 until 2007-11-12 RESIGNED
SHREWSBURY HOTEL LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-06 until 2007-11-12 RESIGNED
GERMAN RETAIL PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-05 until 2007-11-05 RESIGNED
PRESS CPF LIMITED Active Corporate Secretary 2007-10-31 until 2007-11-30 RESIGNED
TELFORDS YARD FREEHOLD LIMITED Active Corporate Secretary 2007-10-19 until 2008-04-28 RESIGNED £104,802 cash
THOMPSON HOUSE EQUESTRIAN CENTRE LIMITED Active Corporate Secretary 2007-10-17 until 2007-10-17 RESIGNED £25,848 cash, £2,221,407 equity
QUICKFLANGE UK LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-08 until 2008-01-09 RESIGNED
BDP EDINBURGH LIMITED Active Corporate Secretary 2007-09-26 until 2008-04-16 RESIGNED £1 equity
DECUS HOLDINGS (UK) LIMITED Active Corporate Secretary 2007-09-26 until 2007-11-07 RESIGNED
DECUS INSURANCE BROKERS LIMITED Active Corporate Secretary 2007-09-26 until 2007-11-07 RESIGNED
HALE PARK PROPERTIES LIMITED Active Corporate Secretary 2007-09-12 until 2007-10-12 RESIGNED £-208,699 equity
BLABY MANAGEMENT COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-28 until 2007-08-28 RESIGNED £26,849 equity
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Active Corporate Secretary 2007-08-23 until 2007-08-23 RESIGNED
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Active Corporate Director 2007-08-23 until 2007-08-23 RESIGNED
EVENTUS PROPERTIES LIMITED Active Corporate Secretary 2007-08-20 until 2008-09-30 RESIGNED £354,944 cash, £156,733 equity
AINSCOUGH STRATEGIC LAND LIMITED Active Corporate Secretary 2007-08-20 until 2007-12-04 RESIGNED £4,236,920 cash, £9,095,083 equity
AG GERMANY LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-14 until 2007-08-20 RESIGNED
GERMAN INDUSTRIAL PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-14 until 2007-08-20 RESIGNED
MD IRELAND LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-14 until 2008-03-12 RESIGNED
GERMAN OFFICE PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-14 until 2007-08-20 RESIGNED
MONEY WELLNESS LIMITED Active Corporate Secretary 2007-07-03 until 2007-07-05 RESIGNED
LINCOLN HOUSE FLAT MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-06-27 until 2007-07-20 RESIGNED £6 equity
ST BARNABAS OAKS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-06-22 until 2007-07-18 RESIGNED
UKSIL NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-19 until 2007-06-20 RESIGNED
UKSIL NO. 3 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-19 until 2007-06-20 RESIGNED
UKSIL NO.1 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-19 until 2007-06-20 RESIGNED
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-18 until 2007-06-20 RESIGNED
UPPER DRIVE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-06-06 until 2007-06-18 RESIGNED £25 cash, £25 equity
UK SPORTS INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 until 2007-06-20 RESIGNED
BEXLEYHEATH MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-05-30 until 2007-05-31 RESIGNED £5 cash, £5 equity
AEOLIAN INVESTMENTS NO 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-24 until 2007-05-24 RESIGNED £1 cash, £1 equity
THE CHAIRMEN'S FORUM LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-24 until 2007-05-30 RESIGNED £3,245 equity
WPP FLAME Active Corporate Secretary 2007-05-24 until 2007-05-30 RESIGNED
WPP FLAME Active Corporate Director 2007-05-24 until 2007-05-30 RESIGNED
WPP HEADLINE Active Corporate Secretary 2007-05-17 until 2007-07-04 RESIGNED
IM PROPERTIES (SWINDON 2) LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-08 until 2007-05-08 RESIGNED
PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-02 until 2007-05-02 RESIGNED £1 cash, £1 equity
PROLOGIS (BRADFORD ZONE A) LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-02 until 2007-05-02 RESIGNED £1 cash, £1 equity
PROLOGIS (COTON PARK) LIMITED Active Corporate Secretary 2007-05-02 until 2007-05-02 RESIGNED £1 cash, £1 equity
VISTEON ENGINEERING SERVICES LIMITED Active Corporate Secretary 2007-04-16 until 2007-06-01 RESIGNED
HAMSARD 3057 EBT LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-29 until 2007-03-30 RESIGNED £1 equity
HAMSARD 3066 LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-19 until 2007-04-25 RESIGNED
HAMSARD 3067 LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-19 until 2007-04-25 RESIGNED
GAJAN HOLDINGS LIMITED Active - Proposal to Strike off Corporate Secretary 2007-03-14 until 2007-03-14 RESIGNED
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED Active Corporate Secretary 2007-03-05 until 2007-04-02 RESIGNED £1 cash, £1 equity
PARTICIPANT UK LIMITED Active Corporate Secretary 2007-03-02 until 2007-06-13 RESIGNED £6,060 cash, £70,864 equity
SIRA CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-02 until 2007-03-08 RESIGNED
LANGSTONE COURT MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2007-02-28 until 2007-03-09 RESIGNED £16,885 equity
GROUP 1 AUTOMOTIVE UK LIMITED Active Corporate Secretary 2007-02-13 until 2007-02-16 RESIGNED
PROLOGIS (KETTERING C4/C5) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-06 until 2007-02-06 RESIGNED
PROLOGIS (KETTERING B1) LIMITED Active Corporate Secretary 2007-02-06 until 2007-02-06 RESIGNED £1 cash, £1 equity
PROLOGIS (SIDEWAY) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-05 until 2007-02-05 RESIGNED £1 cash, £1 equity
WORKING PARTNERS LIMITED Active Corporate Secretary 2007-01-23 until 2007-02-02 RESIGNED
PROLOGIS (FRADLEY NO.2) LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-22 until 2007-01-22 RESIGNED £1 cash, £1 equity
PROLOGIS (FRADLEY) LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-17 until 2007-01-17 RESIGNED £1 cash, £1 equity
PARAGON MORTGAGES (NO.14) PLC Liquidation Corporate Secretary 2007-01-05 until 2007-01-16 RESIGNED
PARAGON MORTGAGES (NO.14) PLC Liquidation Corporate Director 2007-01-05 until 2007-01-16 RESIGNED
MICHEL HADDI STUDIO LIMITED Active Corporate Secretary 2007-01-03 until 2007-01-03 RESIGNED £7,827 equity
UK NUCLEAR WASTE MANAGEMENT LIMITED Active Corporate Secretary 2007-01-03 until 2007-02-14 RESIGNED
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2006-12-21 until 2006-12-21 RESIGNED £59,669 cash, £49 equity
XCELERATE LIMITED Active Corporate Secretary 2006-12-14 until 2006-12-14 RESIGNED £41,161 equity
HAMSARD 3044 LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-14 until 2007-03-20 RESIGNED
THE HOLISTICS ACADEMY & WELLBEING CLINIC LIMITED Active Corporate Secretary 2006-12-13 until 2006-12-30 RESIGNED £160,571 equity
CCA OCCASIONS LIMITED Active Corporate Secretary 2006-12-06 until 2006-12-07 RESIGNED £315,230 cash, £-1,933,495 equity
3 LEGS MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-05 until 2007-04-06 RESIGNED
BIO GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-05 until 2007-02-14 RESIGNED £750,174 equity
ESTERFORM PLASTICS LIMITED Active Corporate Secretary 2006-12-05 until 2007-03-30 RESIGNED
NEWELL TRUSTEES LIMITED Active Corporate Secretary 2006-11-27 until 2007-01-26 RESIGNED £1 cash, £1 equity
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2006-11-15 until 2006-11-16 RESIGNED £27,040 cash, £889 equity
CHARCO 2010 LIMITED Active Corporate Secretary 2006-11-08 until 2006-11-30 RESIGNED
TMG LIMITED Active Corporate Secretary 2006-11-02 until 2006-11-06 RESIGNED
PROLOGIS MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-12 until 2006-10-12 RESIGNED £500 cash, £500 equity
WICHFORD (COVENTRY ROAD) LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-12 until 2006-10-13 RESIGNED
SOURCE BIOSCIENCE (DIRECTORS) LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-11 until 2006-11-14 RESIGNED
THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2006-10-06 until 2006-10-16 RESIGNED
ELIZABETH BRADLEY DESIGN (2006) LIMITED Active Corporate Secretary 2006-09-15 until 2006-09-28 RESIGNED £124,252 cash, £-2,593,111 equity
COLOMBIA GOLD LIMITED Active Corporate Secretary 2006-09-13 until 2006-10-24 RESIGNED


Related People

Name Occupation Address No of Appointments
DR IVAN JOSEPH BOLTON Company Secretary Hyde, England 252
MR KEITH CHAPMAN Company Director Skipton, United Kingdom 134
MR CHRISTOPHER DAVID HINTON Company Director Altrincham, England 79
MR PATRICK EDMUND JOLLY Director Bury Lancashire 143
MR TIMOTHY JOHN KOWALSKI Company Director London 161
MR PHILIP BINNS MAUDSLEY Director Keighley, United Kingdom 151
MR DAVID ANTHONY JOHNSON Retired London, United Kingdom 167
ROBERT PARKYN JEFFCOCK Consultant Monaco 7
DR TIMOTHY CHARLES AYRTON TANNOCK Doctor London 2
MR MICHAEL ARNAOUTI Company Secretary Accrington, United Kingdom 367
MR CLIVE RONALD NEEDHAM Chartered Accountant Isle Of Man, Isle Of Man 25
MARK ASHCROFT Co Secretary St Helens 244
MR ROGER WILLIAM JOHN SIDDLE Director London, England 109
KAMLESH RAMESHBHAI PARMAR Director Harrogate, United Kingdom 8
ALEXANDER CHARLES EVELYN FRASER Consultant Taunton, United Kingdom 2
BRIGITTE VALERIE ALBRAND None Norwich, United Kingdom 2
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET Group Vice President & Associate General Counsel 1784 Sofia, Bulgaria 4
MR STUART MURDOCH CALDWELL Director Birmingham 92
MR PAUL ROBERT KENDRICK Executive Director Accrington, United Kingdom 7
MR ROBERT STEPHEN PALMER Director Leeds 4

Nearby People

Name Occupation Address No of Appointments
ANDREW JAMES CLAY Solicitor London 3
HAMMOND SUDDARDS DIRECTORS LIMITED London 171
MR PETER MORTIMER CROSSLEY Solicitor London, United Kingdom 607
HAMMONDS SECRETARIES LIMITED LONDON 1,202
HAMMONDS DIRECTORS LIMITED LONDON 898
HAMMONDS SECRETARIES LIMITED London 172
HAMMONDS DIRECTORS LIMITED London 173
HSE SECRETARIES LIMITED London 83
HSE DIRECTORS LIMITED London 84
HAMMOND SUDDARDS SECRETARIES LIMITED LONDON 0