JD SECRETARIAT LIMITED - LONDON
JD SECRETARIAT LIMITED - LONDON
.
Overview
JD SECRETARIAT LIMITED is a company officer from London. This company officer is, or was, associated with at least 505 company roles.
Their most recent appointment, in our records, was to OPERIS INFRASTRUCTURE ADVISERS LIMITED on 2019-02-19, from which they resigned on 2019-08-13.
Address
1, Lumley Street
Mayfair
London
W1K 6TT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OPERIS INFRASTRUCTURE ADVISERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-19 until 2019-08-13 | RESIGNED | |
| BRICKFIELD PROPERTIES MANAGEMENT LIMITED | Active | Corporate Secretary | 2019-02-04 until 2020-03-11 | RESIGNED | £28,084 cash, £22,320 equity |
| OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2019-01-21 until 2019-10-25 | RESIGNED | £28,731 cash, £2,728,174 equity |
| KAIROS RESOURCES LIMITED | Active | Corporate Secretary | 2018-12-07 until 2019-06-03 | RESIGNED | £50,521 cash, £57,465 equity |
| CSPTUK 3 LTD | Active | Corporate Secretary | 2018-11-09 until 2020-02-17 | RESIGNED | |
| CSPTUK 4 LTD | Active | Corporate Secretary | 2018-11-09 until 2020-02-17 | RESIGNED | |
| ATLANTIDE LTD | Active | Corporate Secretary | 2018-10-25 until 2020-03-13 | RESIGNED | £35,466 cash, £-1,069,168 equity |
| CANADIAN SOLAR POLAND HOLDING LTD | Active | Corporate Secretary | 2018-10-23 until 2020-02-17 | RESIGNED | |
| NJOY INNOVATIONS LTD | Active | Corporate Secretary | 2018-06-11 until 2019-10-25 | RESIGNED | £1,365,559 cash, £-9,270 equity |
| SOPHIA PORTLAND LIMITED | Active | Corporate Secretary | 2018-06-08 until 2019-10-25 | RESIGNED | £1 cash, £539,802 equity |
| J.M. ART INVESTMENT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2018-05-14 until 2019-10-25 | RESIGNED | £-67,828 equity |
| CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-14 until 2019-10-25 | RESIGNED | |
| OLYNE AGENCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-06 | CURRENT | |
| CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD | Active | Corporate Secretary | 2018-01-23 until 2020-02-17 | RESIGNED | |
| CSPTUK 1 LTD | Active | Corporate Secretary | 2017-12-20 until 2020-02-17 | RESIGNED | |
| CANADIAN SOLAR PROJECTS TAIWAN UK LTD | Active | Corporate Secretary | 2017-12-20 until 2020-02-17 | RESIGNED | |
| CSPTUK 2 LTD | Active | Corporate Secretary | 2017-12-20 until 2020-02-17 | RESIGNED | |
| OCHENTA PROPERTY LIMITED | Active | Corporate Secretary | 2017-11-01 until 2019-10-25 | RESIGNED | £-17,355 equity |
| OWL ART AND EDUCATION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-10-10 | CURRENT | £3,627 cash, £-3,798 equity |
| WECOME C.I.C. | Dissolved - no longer trading | Corporate Secretary | 2017-09-21 until 2018-05-08 | RESIGNED | |
| BALLYGARVEY SOLAR LTD | Active | Corporate Secretary | 2017-09-12 until 2019-07-31 | RESIGNED | £100 cash, £-173,482 equity |
| DO LONDON CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-08-29 until 2019-10-30 | RESIGNED | £10 equity |
| CS UK HOLDINGS III LIMITED | Active | Corporate Secretary | 2017-08-10 until 2020-02-17 | RESIGNED | |
| DETOKEN TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-18 until 2019-09-17 | RESIGNED | £5,285 cash, £-251,375 equity |
| 3 SUNSHINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-17 until 2018-06-11 | RESIGNED | £16,155 cash, £20,313 equity |
| ASPEN PUBLISHING LIMITED | Active | Corporate Secretary | 2017-06-30 until 2019-10-25 | RESIGNED | £-16,890 equity |
| CANADIAN SOLAR ISRAEL LIMITED | Active | Corporate Secretary | 2017-06-01 until 2020-02-17 | RESIGNED | |
| CAVEMAN BBQ (DORKING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-02 until 2018-09-13 | RESIGNED | £-80,580 equity |
| OAKHILL VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-28 until 2019-10-25 | RESIGNED | £1,188 cash, £-452 equity |
| PROJECTED SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-24 until 2020-06-16 | RESIGNED | £100 cash, £100 equity |
| HARDWICKE HOLDINGS LIMITED | Active | Corporate Secretary | 2017-03-28 until 2020-07-27 | RESIGNED | £24,851 cash, £1,824,154 equity |
| SPENCER COLLINGS & CO LIMITED | Active | Corporate Secretary | 2016-12-20 until 2019-10-25 | RESIGNED | £2 equity |
| THE MILL OWNERS RTM COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-04 until 2017-11-20 | RESIGNED | £-4,991,782 equity |
| PARKGATE HOUSE DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2016-09-20 until 2019-10-25 | RESIGNED | £11 cash, £369,376 equity |
| LOYALTYPLANT LTD | Active | Corporate Secretary | 2016-08-24 until 2020-02-11 | RESIGNED | £5,916,530 equity |
| PANTYMOCH HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-01 until 2018-09-29 | RESIGNED | |
| ROYSTON HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-01 until 2018-09-29 | RESIGNED | |
| WICK ROAD HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-01 until 2018-09-29 | RESIGNED | |
| MAF NEW SOLUTION LTD | Dissolved - no longer trading | Corporate Secretary | 2016-06-07 | CURRENT | £10,093 cash |
| CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED | Active | Corporate Secretary | 2016-04-22 until 2020-02-17 | RESIGNED | |
| GSII HUNTER 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-25 until 2018-09-29 | RESIGNED | |
| GSII HUNTER 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-10 until 2018-09-29 | RESIGNED | |
| CS SYTCHWYTH SOLAR FARM LTD | Dissolved - no longer trading | Corporate Secretary | 2016-02-10 | CURRENT | |
| GSII BENT SPUR SOLAR FARM LIMITED | Active | Corporate Secretary | 2016-02-10 until 2018-09-29 | RESIGNED | |
| AETHOS BUSINESS SOLUTIONS LIMITED | Active | Corporate Secretary | 2016-02-04 until 2019-10-25 | RESIGNED | £499,410 cash |
| ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Active | Corporate Secretary | 2016-01-29 until 2018-09-29 | RESIGNED | |
| AFFECTION LONDON LIMITED | Active | Corporate Secretary | 2016-01-18 until 2018-02-05 | RESIGNED | £-499,317 equity |
| CS COURT FARM LTD | Dissolved - no longer trading | Corporate Secretary | 2016-01-15 | CURRENT | |
| CS GYPSUM LTD | Dissolved - no longer trading | Corporate Secretary | 2016-01-15 | CURRENT | |
| CS BARVILLS LTD | Dissolved - no longer trading | Corporate Secretary | 2016-01-14 | CURRENT | |
| GSII ARNAWOOD LIMITED | Active | Corporate Secretary | 2016-01-14 until 2018-09-29 | RESIGNED | |
| LUXURY BUSINESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-25 | CURRENT | |
| CANADIAN SOLAR CONSTRUCTION LIMITED | Active | Corporate Secretary | 2015-11-10 until 2020-02-17 | RESIGNED | £122,819 cash, £-2,010,480 equity |
| GSII WICK ROAD SOLAR PV LIMITED | Active | Corporate Secretary | 2015-11-06 until 2018-09-29 | RESIGNED | |
| WICK GRID LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-04 | CURRENT | |
| AD HOC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-30 | CURRENT | |
| QUALITY HUNTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-16 until 2020-02-11 | RESIGNED | £355,756 cash, £-167,596 equity |
| PANTYMOCH GRID LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-08 | CURRENT | |
| ROYSTON GRID LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-08 | CURRENT | |
| GSII PORTER 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-08 until 2018-10-25 | RESIGNED | |
| GSII PORTER 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-08 until 2018-09-29 | RESIGNED | |
| GSII PORTER 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-07 until 2018-10-25 | RESIGNED | |
| GSII ERROL SOLAR PV LIMITED | Active | Corporate Secretary | 2015-10-06 until 2018-09-29 | RESIGNED | |
| CANADIAN SOLAR (CDN) PROJECTS 2 LTD | Dissolved - no longer trading | Corporate Secretary | 2015-09-14 | CURRENT | |
| CANADIAN SOLAR (CDN) PROJECTS 3 LTD | Dissolved - no longer trading | Corporate Secretary | 2015-09-14 | CURRENT | |
| WHITE SOLAR LIGHT LTD | Dissolved - no longer trading | Corporate Secretary | 2015-09-11 | CURRENT | |
| TGC SOLAR SLADE LIMITED | Active | Corporate Secretary | 2015-09-09 until 2018-09-29 | RESIGNED | £1 equity |
| ROYSTON SOLAR PROJECT LIMITED | Active | Corporate Secretary | 2015-09-08 until 2018-09-29 | RESIGNED | |
| FRESHNAME NO. 413 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-09-02 until 2020-10-27 | RESIGNED | £1 equity |
| CANADIAN SOLAR (CDN) PROJECTS LTD | Dissolved - no longer trading | Corporate Secretary | 2015-08-14 | CURRENT | |
| REAL ESTATE & INVESTMENTS LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-11 until 2019-10-25 | RESIGNED | £1 equity |
| GSII LONG MEADOW FARM LIMITED | Active | Corporate Secretary | 2015-07-13 until 2018-09-29 | RESIGNED | |
| GLOBAL STREAMLINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-26 until 2018-01-25 | RESIGNED | £509 equity |
| VOENA FINE ART LIMITED | Active | Corporate Secretary | 2015-06-26 until 2020-02-11 | RESIGNED | £1,107,328 equity |
| PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Active | Corporate Secretary | 2015-06-18 until 2018-09-29 | RESIGNED | |
| ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Active | Corporate Secretary | 2015-06-18 until 2018-09-29 | RESIGNED | |
| BRITALY COINS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-09 until 2017-02-06 | RESIGNED | £5,507 cash, £-2,529 equity |
| MOATTI LTD | Active | Corporate Secretary | 2015-04-20 until 2016-06-02 | RESIGNED | £-3,536 equity |
| CAYLUS FINE ART LIMITED | Active | Corporate Secretary | 2015-04-01 until 2019-10-25 | RESIGNED | £258,588 cash, £33,428 equity |
| ROBINS WING ESTATES MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-03-19 until 2019-06-06 | RESIGNED | £2,000 equity |
| GSII DORSET SOLAR FARM LIMITED | Active | Corporate Secretary | 2015-02-27 until 2018-09-29 | RESIGNED | |
| KS SPV 18 LIMITED | Active | Corporate Secretary | 2015-02-27 until 2018-09-29 | RESIGNED | |
| COOMBE SOLAR LIMITED | Active | Corporate Secretary | 2015-02-27 until 2018-09-29 | RESIGNED | |
| CAPEMA LIMITED | Active | Corporate Secretary | 2015-02-26 until 2019-10-25 | RESIGNED | £88,736 cash, £66,404 equity |
| MOAT FARM SOLAR LIMITED | Active | Corporate Secretary | 2015-02-24 until 2018-09-29 | RESIGNED | £1,098,700 equity |
| GSII MAPLE 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-06 until 2018-09-29 | RESIGNED | |
| GSII MAPLE 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2018-09-29 | RESIGNED | |
| GSII MAPLE 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2018-09-29 | RESIGNED | |
| CP ART ADVISORY LIMITED | Liquidation | Corporate Secretary | 2015-01-06 until 2020-02-03 | RESIGNED | £34,898 equity |
| HERITAGE TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-23 | CURRENT | £1 equity |
| SAPPHIRE GAMING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-11 until 2019-10-25 | RESIGNED | £103,103 cash, £-25,242 equity |
| INTEGRAL RISK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-29 | CURRENT | |
| DUKE STREET CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-07 | CURRENT | |
| 36 BOURNE STREET LTD | Active | Corporate Secretary | 2014-10-02 until 2017-05-08 | RESIGNED | £463,476 cash, £615,038 equity |
| EG TRADING LIMITED | Active | Corporate Secretary | 2014-09-26 until 2019-10-25 | RESIGNED | £124,927 cash, £715,552 equity |
| CANADIAN SOLAR UK PROJECTS LTD | Active | Corporate Secretary | 2014-09-01 until 2020-03-17 | RESIGNED | |
| CANADIAN SOLAR UK LTD | Active | Corporate Secretary | 2014-08-15 until 2020-01-30 | RESIGNED | |
| VASO SPRING LIMITED | Active | Corporate Secretary | 2014-05-19 until 2020-02-11 | RESIGNED | £12,123 cash |
| GMP MEDICAL CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-16 until 2020-02-11 | RESIGNED | £66 equity |
| LAUREL CONSULTANCY PARTNERSHIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-21 until 2014-03-28 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SALLY ELIZABETH MONGER GODFREY | Director | Ewell, United Kingdom | 1 |
| STEVEN COLIN MONGER-GODFREY | Chartered Surveyor | London, England | 4 |
| MRS PARISA ETTEHADI | Immunologist | Kingston Upon Thames, United Kingdom | 3 |
| MR WISSAM FARAH | Ceo | London, England | 4 |
| DR NADER FARAHATI | Strategy Consultant | Kingston Upon Thames, United Kingdom | 5 |
| MRS CYNTHIA MARY PERERA | None | Tadworth, United Kingdom | 3 |
| MR JOSEPH ANDREW ADRIAN PERERA | Project Management Consultant | Tadworth, United Kingdom | 2 |
| MR EDMONDO NICOLIS DI ROBILANT | Art Gallery | London, England | 5 |
| MR DAVID ROBIN FYFE-JAMIESON | Art Dealer | London | 2 |
| MR RICHARD NAGY | Art Dealer | London, United Kingdom | 4 |
| MR ALOK VERMA | Company Director | Windsor, United Kingdom | 31 |
| MR PHEROZE DINSHAW SORABJEE | Tax Consultant | London, United Kingdom | 19 |
| MS. MURIEL DENISE POUSSE | Administrator | London, United Kingdom | 41 |
| MR NICHOLAS JOHN PALING | Accountant | London, England | 8 |
| MR SANJEEV KANORIA | Director | London, United Kingdom | 27 |
| MR RICHARD PAUL CONSTABLE | None | London, England | 18 |
| MR JAMES BENJAMIN SQUIRRELL | Director | Esher, United Kingdom | 59 |
| MR BERNARD GLICK | Company Director | London, United Kingdom | 6 |
| MRS PATRICIA MAUREEN HODGKINSON | Ceo | Manchester | 14 |
| JAMES BENJAMIN SQUIRRELL | Director | Cobham, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LUMLEY MANAGEMENT LIMITED | London | 215 | |
| MR PHEROZE DINSHAW SORABJEE | Tax Consultant | London, United Kingdom | 19 |
| MS. MURIEL DENISE POUSSE | Administrator | London, United Kingdom | 41 |
| JD NOMINEES LIMITED | London | 59 | |
| MS SHARON ANGUS-LEPPAN | None | London, United Kingdom | 7 |
| MR PRAVIT THAMMAWONG | None | London, United Kingdom | 1 |
| THOMAS CLINTON LOURIE | Company Director | London, United Kingdom | 2 |
| GEORGE DANIEL BROOKS | Chief Operating Officer | London, United Kingdom | 2 |
| NEW CAVENDISH MANAGEMENT LIMITED | London, United Kingdom | 30 | |
| YVES BERNARD CHARLES PAUTHE | Company Director | London, United Kingdom | 2 |