CLIFFORD CHANCE SECRETARIES LIMITED - LONDON

CLIFFORD CHANCE SECRETARIES LIMITED - LONDON

.

Overview

CLIFFORD CHANCE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 2,055 company roles.
Their most recent appointment, in our records, was to LONDON REGENERATIVE MEDICINE NETWORK on 2008-02-18, from which they resigned on 2009-05-15.

Address

10, Upper Bank Street
London
E14 5JJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LONDON REGENERATIVE MEDICINE NETWORK Dissolved - no longer trading Corporate Nominee Secretary 2008-02-18 until 2009-05-15 RESIGNED
KION HOLDINGS NO. 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2008-02-04 until 2008-05-20 RESIGNED
EXPRO HOLDINGS UK 2 LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-04-08 RESIGNED
EXPRO HOLDINGS UK 3 LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-04-08 RESIGNED
TRAFALGAR PIKCO 1 LIMITED Active - Proposal to Strike off Corporate Nominee Secretary 2008-02-04 until 2008-04-04 RESIGNED
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Active Corporate Nominee Secretary 2008-02-04 until 2008-02-26 RESIGNED £1 equity
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-15 RESIGNED
LB RE FINANCING NO. 3 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
LB RE FINANCING NO. 1 LIMITED Liquidation Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
LB RE FINANCING NO. 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-01 RESIGNED
MAP OF MEDICINE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-01-16 RESIGNED
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-22 RESIGNED
MEERBROOK FINANCE NUMBER FOUR LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-12-14 until 2008-02-22 RESIGNED
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Active Corporate Nominee Secretary 2007-12-14 until 2008-01-28 RESIGNED
ACTIS EMERGING MARKETS GP LIMITED Active Corporate Nominee Secretary 2007-04-23 until 2007-06-13 RESIGNED
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-23 until 2007-06-15 RESIGNED
WOTTON PROPCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-05-31 RESIGNED £1 equity
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-05-31 RESIGNED £1 equity
ZELDA ACQUISITIONS HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-06-04 RESIGNED
ZELDA ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-20 until 2007-06-04 RESIGNED
HADRIAN BIDCO 2 LIMITED Active Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
HADRIAN TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-20 until 2007-06-05 RESIGNED
WBA ACQUISITIONS UK HOLDCO 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-16 until 2008-04-16 RESIGNED
CLEF HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-06-12 RESIGNED
EEH (UK HOLDINGS) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2009-01-30 RESIGNED
UROPA ASSETS NO. 1 LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
UROPA HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
UROPA OPTIONS LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-10 RESIGNED
VENICE HADRIAN 4 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
WOTTON TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
HADRIAN BIDCO LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
HADRIAN BIDCO 1 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2007-06-05 RESIGNED
RIVERSTONE CORPORATE CAPITAL 5 LIMITED Active Corporate Nominee Secretary 2007-04-02 until 2007-05-23 RESIGNED
INFINITAS LEARNING UK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-04-02 until 2009-01-30 RESIGNED
LEEK FINANCE NUMBER TWENTY PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-07-25 RESIGNED
ENDURANCE HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2007-05-23 RESIGNED
UROPA SECURITIES PLC Active Corporate Nominee Secretary 2007-03-19 until 2007-05-10 RESIGNED
WBA INTERNATIONAL LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
SUPERIOR ACQUISITIONS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
CHANNEL LINK ENTERPRISES FINANCE PLC Active Corporate Nominee Secretary 2007-03-19 until 2007-06-12 RESIGNED
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-03-19 RESIGNED
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-04-12 RESIGNED
ESCORIAL FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-05-09 RESIGNED
IGT UK INTERACTIVE HOLDINGS LIMITED Active Corporate Nominee Secretary 2007-03-19 until 2010-10-18 RESIGNED
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-05-31 RESIGNED £1 equity
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2007-05-31 RESIGNED £1 equity
WBA ACQUISITIONS UK TOPCO LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
ONTARIO UK 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-03-19 until 2008-04-16 RESIGNED
VENICE HAWKSTONE BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
VENICE OWL LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
PRINCIPAL HAYLEY LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
ARQIVA FINANCING NO 1 LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-21 RESIGNED
ASTON MARTIN INVESTMENTS LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2009-10-20 RESIGNED
HELICAL BAR (MITRE SQUARE) LTD Dissolved - no longer trading NOMSEC 2007-03-05 until 2007-05-23 RESIGNED
HAWKSTONE BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-05-24 RESIGNED
ARQIVA FINANCING NO 2 LIMITED Active Corporate Nominee Secretary 2007-03-05 until 2007-03-21 RESIGNED
BUSINESS MORTGAGE FINANCE 6 PLC Active Corporate Nominee Secretary 2007-03-05 until 2007-03-26 RESIGNED
SPEAKERS' CORNER TRUST Active Corporate Nominee Secretary 2007-02-19 until 2009-10-08 RESIGNED £3,850 cash
ASTON MARTIN HOLDINGS (UK) LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2009-10-20 RESIGNED
ST DAVID'S BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ANTLER 4 LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ST DAVID'S BIDCO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VENICE ST DAVID'S TRADECO LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2007-01-25 until 2007-03-08 RESIGNED
VIKING CONSORTIUM BORROWER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
VIKING CONSORTIUM FINANCE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
VIKING CONSORTIUM HOLDINGS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
ISTITHMAR P&O ESTATES (UK) LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2007-03-21 RESIGNED £-11,437,069 equity
VIKING CONSORTIUM ACQUISITION LIMITED Active Corporate Nominee Secretary 2007-01-25 until 2007-06-26 RESIGNED
THEATRE (HOSPITALS) NO.1 PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-02-19 RESIGNED
THEATRE (HOSPITALS) NO.2 PLC Dissolved - no longer trading Corporate Nominee Secretary 2007-01-25 until 2007-02-19 RESIGNED
EUROPA CAPITAL EMERGING EUROPE LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
TRITON PACIFIC LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-12-29 until 2008-07-15 RESIGNED
EUROSAIL-UK 2007-2NP PARENT LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
EUROSAIL-UK 2007-2NP PLC Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
P&O FERRIES DIVISION HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-02-15 RESIGNED
P&O FERRIES HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-03-01 RESIGNED
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED Active Corporate Nominee Secretary 2006-12-29 until 2007-02-08 RESIGNED
INTERBAY ML, LTD Active Corporate Nominee Secretary 2006-12-29 until 2008-08-29 RESIGNED
BALI FUNDING LUXEMBOURG LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-11-24 until 2009-10-15 RESIGNED
FIA SWISS FUNDING LIMITED Dissolved - no longer trading or on registry Corporate Nominee Secretary 2006-11-24 until 2009-10-15 RESIGNED
AVIVA INVESTORS REAL ESTATE LIMITED Active Corporate Nominee Secretary 2006-11-24 until 2008-06-02 RESIGNED
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-11-24 until 2007-01-19 RESIGNED
LB SF NO.1 Dissolved - no longer trading NOMSEC 2006-11-17 until 2006-11-22 RESIGNED
VETCO GRAY HOLDING Active Corporate Nominee Secretary 2006-10-31 until 2006-12-01 RESIGNED
AIBEL LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-05 RESIGNED
PERMIRA ADVISERS HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2007-01-15 RESIGNED
HILLEBRAND BULK LOGISTICS LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-18 RESIGNED
AIBEL FINANCE LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-05 RESIGNED
RIVERSTONE CORPORATE CAPITAL 2 LIMITED Active Corporate Nominee Secretary 2006-10-31 until 2006-12-08 RESIGNED
ZESTDEW LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2006-12-28 RESIGNED
LEEK FINANCE NUMBER NINETEEN PLC Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2007-01-19 RESIGNED
CATALINA WORTHING INSURANCE LIMITED Active Corporate Nominee Secretary 2006-10-13 until 2006-10-31 RESIGNED
PENSION HOLDING COMPANY (UK) 1 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2009-09-28 RESIGNED
PENSION HOLDING COMPANY (UK) 2 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2009-09-28 RESIGNED
PERMIRA CREDIT HOLDINGS LIMITED Active Corporate Nominee Secretary 2006-10-13 until 2006-11-20 RESIGNED
ALBA 2007-1 PLC Active Corporate Nominee Secretary 2006-10-13 until 2007-02-22 RESIGNED
COMO DESIGN UK LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-10-13 until 2006-12-21 RESIGNED
ARMINIUS GENERAL PARTNER LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2006-09-26 until 2006-11-07 RESIGNED £2 cash, £2 equity


Related People

Name Occupation Address No of Appointments
MR JAMES PATRICK JOHNSTON FAIRRIE None London, England 217
MATTHEW ROBERT LAYTON Solicitor Broxbourne 87
MS ZAIDA MUNSHI CONLON Accountant Trafford 23
MR MICHAEL ANTHONY ANGILO CAPOCCI Property Development London 10
MR NEIL RAE Senior Investment Director London, England 123
MR PHILLIP JOSEPH DODD Company Director Bristol, United Kingdom 104
MR DAVID JAMES ELLIS Chartered Accountant Havant 179
WILLIAM ROBERT DOUGHTY Director Epping, England 117
MR ANDREW RICHARD KERSHAW Projects Controller Bristol, United Kingdom 44
PAUL MCCULLOCH Fund Manager Nr Chichester 120
MR MARK HOWARD FILER Company Director London, United Kingdom 622
MR WILLIAM FERGUSON Chartered Surveyor Broadway 5
MR CHRISTOPHER JOHN SOUTHWELL CLEGG 7
MARTIN MCDERMOTT Consultant London, England 254
MR RICHARD LITTLE Chief Investment Officer London, United Kingdom 101
MR ANDREW CHARLES MUTCH RHODES Deputy Chief Executive London, England 127
DANIEL JONATHAN WYNNE Company Director London, England 292
NEIL THOMSON BOYES MILLER Bank Official Edinburgh, Scotland 3
MR STEVEN MCGEOWN Chartered Accountant Bristol, United Kingdom 102
MR RYAN HUGHES Investment Analyst London, England 7

Nearby People

Name Occupation Address No of Appointments
CLIFFORD CHANCE SECRETARIES LIMITED London 734
MR JONATHAN DANIEL SOLOMON Solicitor London, United Kingdom 5
LEE DENNIS CONEY Lawyer London 2
RODERICK JAMES EYNON HOWELL Solicitor London 2
MS LAURA ELIZABETH KING Lawyer London, England 5
CLIFFORD CHANCE SECRETARIES LIMITED London 1
CLIFFORD CHANCE SECRETARIES LIMITED London, United Kingdom 1
PETER JOHN CHARLTON Solicitor London 91
CLIFFORD CHANCE SECRETARIES LIMITED London, England 1
ANDREW JOHN FORRYAN London 6