E P S SECRETARIES LIMITED - LONDON
E P S SECRETARIES LIMITED - LONDON
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Overview
E P S SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 450 company roles.
Their most recent appointment, in our records, was to COSY COTTAGES LIMITED on 2000-06-21, from which they resigned on 2000-08-10.
Address
50 Stratton Street
London
W1X 6NX
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HAMMERSON INVESTMENTS (N0.37) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-06-21 until 2000-07-04 | RESIGNED | £1 equity |
| COSY COTTAGES LIMITED | Active | Corporate Nominee Secretary | 2000-06-21 until 2000-08-10 | RESIGNED | £1 equity |
| FOUR SEASONS HOMES NO.4 LIMITED | Active | Corporate Nominee Secretary | 2000-06-21 until 2000-07-07 | RESIGNED | |
| KOBALT MUSIC GROUP LIMITED | Active | Corporate Nominee Secretary | 2000-06-21 until 2000-12-21 | RESIGNED | |
| TOPLAND (ALDERSGATE NO.1) LIMITED | Active | Corporate Nominee Secretary | 2000-06-21 until 2000-08-03 | RESIGNED | |
| TIMEWEAVE RETAIL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-06-21 until 2000-07-27 | RESIGNED | |
| COSTCO UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2000-02-28 until 2000-05-01 | RESIGNED | |
| FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Active | Corporate Nominee Secretary | 2000-02-28 until 2000-04-12 | RESIGNED | |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 2000-02-28 until 2000-03-29 | RESIGNED | £696,897 equity |
| LAND SECURITIES TRADING LIMITED | Active | Corporate Nominee Secretary | 2000-02-28 until 2000-03-29 | RESIGNED | £-21,128 equity |
| SEGRO (CRP) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2000-03-16 | RESIGNED | |
| TALGENTRA INTERNATIONAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2001-01-03 | RESIGNED | |
| PANINI DIVINI LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-02-28 until 2000-07-12 | RESIGNED | |
| PROXIMA GR PROPERTIES LIMITED | Active | Nominee Secretary | 1999-08-23 until 1999-10-12 | RESIGNED | |
| BANCROFT WINES LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-10-31 | RESIGNED | £153,289 cash, £783,748 equity |
| FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| 08000 RECRUIT LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 2000-02-01 | RESIGNED | |
| ALCALAY LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-11-03 | RESIGNED | £1 cash, £1 equity |
| EUROLIANCE LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-10-20 | RESIGNED | |
| OPUS TRUST MARKETING LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-10-31 | RESIGNED | £636 cash, £8,827 equity |
| RETIREMENT HOMESEARCH LIMITED | Active | Corporate Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| PROXIMA FREEHOLD REVERSIONS LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-26 | RESIGNED | |
| HAWTHORNS RETIREMENT UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-08-20 until 1999-10-26 | RESIGNED | |
| PROXIMA OPTIONHOLDER LIMITED | Active | Nominee Secretary | 1999-08-20 until 1999-10-14 | RESIGNED | |
| ACTIVE NATION UK TRADING LTD | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-08-06 | RESIGNED | £-90,108 equity |
| CRESCENT FACILITIES LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-08-20 | RESIGNED | £1,337 cash, £-59,547 equity |
| FUJITSU (FTS) LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-09-06 | RESIGNED | |
| OPUS TRUST LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-09-20 | RESIGNED | £7,138 equity |
| KENTON SCHOOL SERVICES LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-08-17 | RESIGNED | |
| GOLGOTHA LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-09-15 | RESIGNED | |
| UPP (RNCM) LIMITED | Active | Corporate Nominee Secretary | 1999-07-16 until 1999-08-17 | RESIGNED | £1 equity |
| INFINEON TECHNOLOGIES UK LIMITED | Active | Corporate Nominee Secretary | 1999-06-04 until 1999-08-11 | RESIGNED | |
| FOUR SEASONS (JDM) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-04 until 1999-07-07 | RESIGNED | |
| FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-04 until 1999-07-07 | RESIGNED | |
| OPUS 102 LIMITED | Active | Corporate Nominee Secretary | 1999-06-04 until 1999-09-20 | RESIGNED | £117 cash, £14,807 equity |
| OPUS TRUST GROUP LIMITED | Active | Corporate Nominee Secretary | 1999-06-04 until 1999-09-20 | RESIGNED | £130 cash, £771 equity |
| INNSPIRED HOLDINGS LIMITED | Liquidation | Corporate Nominee Secretary | 1999-05-25 until 2000-01-11 | RESIGNED | |
| INNSPIRED TAVERNS LIMITED | Liquidation | Corporate Nominee Secretary | 1999-05-25 until 1999-06-03 | RESIGNED | |
| PEVENSEY COASTAL DEFENCE LIMITED | Active | Corporate Nominee Secretary | 1999-05-25 until 2000-05-03 | RESIGNED | |
| INNSPIRED GROUP LIMITED | Active | Corporate Nominee Secretary | 1999-05-05 until 1999-07-12 | RESIGNED | |
| VAN BUREN ESTATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-05-05 until 1999-05-19 | RESIGNED | |
| CREDO CORPORATE FINANCE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-04-01 until 1999-04-20 | RESIGNED | |
| BULL RING NO. 1 LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| BULL RING NO. 2 LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| CREDO GUARANTEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-04-20 | RESIGNED | |
| MARTINEAU (GP) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| LECONFIELD INVESTMENTS | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-04-12 | RESIGNED | |
| LS BIRMINGHAM LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £615,187 equity |
| MARTINEAU GALLERIES (GP) LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| MARTINEAU GALLERIES NO. 1 LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| MARTINEAU GALLERIES NO.2 LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | £1 equity |
| BULL RING (GP) LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-05-05 | RESIGNED | |
| 24 JEDBURGH STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 1999-03-31 until 1999-04-29 | RESIGNED | £2 equity |
| ACCORD LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-06-25 | RESIGNED | |
| DANIEL DESMOND AYOT LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-04-01 | RESIGNED | £27,946 equity |
| PHOENIX (PRINTWORKS) LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-04-30 | RESIGNED | |
| ROYAL MAIL ENTERPRISES LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-05-20 | RESIGNED | |
| STRICTLY CONFIDENTIAL (UK) LIMITED | Active | Nominee Secretary | 1999-01-11 until 1999-03-10 | RESIGNED | £272,609 cash, £-583,144 equity |
| SWINGLAND LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 1999-02-15 | RESIGNED | £6,967 cash, £-2,258 equity |
| THE BARKANTINE HEAT AND POWER COMPANY LIMITED | Active | Corporate Nominee Secretary | 1999-01-11 until 2000-02-22 | RESIGNED | |
| CREDO PROPERTY GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-01-11 until 1999-03-02 | RESIGNED | |
| BPF COMMERCIAL LIMITED | Active | Corporate Nominee Secretary | 1998-11-24 until 1998-12-23 | RESIGNED | |
| TRANSDEV TRAM UK LIMITED | Active | Corporate Nominee Secretary | 1998-11-24 until 1999-06-15 | RESIGNED | £1,565,000 equity |
| T.P.S. BENEFITS SCHEME LIMITED | Active | Corporate Nominee Secretary | 1998-11-24 until 1998-12-16 | RESIGNED | £100 cash, £100 equity |
| LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-16 | RESIGNED | |
| QUERCUS (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-21 | RESIGNED | |
| QUERCUS (NURSING HOMES) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-21 | RESIGNED | £1 equity |
| DANA SPICER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-08 | RESIGNED | |
| JACOB & SONS LIMITED | Active | Corporate Nominee Secretary | 1998-11-24 until 1999-01-06 | RESIGNED | £4,185 equity |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1998-11-24 until 1999-05-14 | RESIGNED | |
| BARNHILL SCHOOL SERVICES LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-10 | RESIGNED | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-10-23 | RESIGNED | |
| DMM HEALTH LTD. | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-12 | RESIGNED | £649,805 equity |
| CUSTOMISED CONTRACT CATERING LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-09 | RESIGNED | |
| PETER GREEN CHILLED LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-30 | RESIGNED | £1 equity |
| QUOCUMQUE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-01 until 1998-10-30 | RESIGNED | |
| QOIN LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-01 until 1998-11-13 | RESIGNED | |
| BMG (ASHFORD) GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 1998-07-24 until 1998-11-30 | RESIGNED | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| BMG (YORK) GENERAL PARTNER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-09-09 | RESIGNED | |
| HELDEN HOMES DEVELOPMENTS LTD | Dissolved - no longer trading | Nominee Secretary | 1998-07-24 until 1998-10-01 | RESIGNED | |
| SONDEX WIRELINE LIMITED | Active | Corporate Nominee Secretary | 1998-07-24 until 1998-12-22 | RESIGNED | |
| NU 3PS LIMITED | Active | Corporate Nominee Secretary | 1998-07-20 until 1998-10-22 | RESIGNED | |
| PRIESTLEY WAY MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1998-07-20 until 1998-07-22 | RESIGNED | £2 equity |
| BARTONDALE (WATTSVILLE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-17 until 1998-07-22 | RESIGNED | |
| T.N. PROPERTIES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-17 until 1998-07-22 | RESIGNED | |
| FARNBOROUGH BUSINESS PARK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-12 until 1998-07-16 | RESIGNED | |
| VISTEK ELECTRONICS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| HAMMERSON LONDON WALL (GP) LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| HAMMERSON LONDON WALL INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-07-23 | RESIGNED | |
| REDEMORE ESTATES LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-05-12 until 1998-10-05 | RESIGNED | |
| LEGION GROUP PLC | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 2002-03-06 | RESIGNED | |
| MATRIX ESTATES (UK) LIMITED | Active | Corporate Nominee Secretary | 1998-04-27 until 1998-06-25 | RESIGNED | £126,774 cash, £4,683,588 equity |
| GBF CONFERENCES AND EVENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 1998-05-21 | RESIGNED | £291 cash, £1,585 equity |
| ABI (UK) LIMITED | Active | Corporate Nominee Secretary | 1998-04-27 until 1998-05-08 | RESIGNED | |
| CSC UXBRIDGE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-04-27 until 1998-07-21 | RESIGNED | |
| WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | Active | Corporate Nominee Secretary | 1998-02-27 until 1998-07-06 | RESIGNED | £638,208 cash, £13,975,240 equity |
| MYER'S BEDS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-17 until 1998-03-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VIJAY LAKHMAN VAGHELA | Consultant | Brentwood, England | 313 |
| MR STEVEN JAMES MORAN | Director | Peacehaven, England | 30 |
| SPENCER PAUL SCHER | Company Director | London, United Kingdom | 16 |
| HARVEY SINCLAIR | Director | London | 27 |
| GUY WHITEHEAD | Managing Director | Sevenoaks, England | 12 |
| MRS MARGARET ALEXANDRA RODGER | Accountant | Kettering, England | 49 |
| GEOFFREY NIGEL TUCKETT | London | 51 | |
| MARTIN LEWIS ALFRED ROSE | Director | London, United Kingdom | 22 |
| MRS CRISTINA MARTUSCELLI | Finance | London, United Kingdom | 1 |
| ALAN STEWART BERNARD | Senior Systems Manager | London | 1 |
| VICTORIA MARGARITA BLAKE | Company Director | London | 1 |
| BRIAN FARRUGIA | London | 8 | |
| SARAH ISOBEL FARRUGIA | Managing Director | London, England | 5 |
| MR LOUIS MARIO ROSSI | Piano Tuner | London | 1 |
| PAUL PATRICK CHARLES TRACEY | Property Consultant | Eastcote, England | 4 |
| MR PAUL ANDREW VICKERS | Newspaper Executive | London, United Kingdom | 530 |
| MR SIMON RICHARD FOX | Ceo Frieze | London, England | 391 |
| MR FRANCESCO CIRILLO | Chartered Surveyor | London | 3 |
| JAMES JOSEPH MULLEN | Chief Executive Officer | London, England | 295 |
| MR SIMON JEREMY IAN FULLER | Chief Financial Officer | London | 356 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TKB REGISTRARS LIMITED | London | 17 | |
| TKB REGISTRARS LIMITED | London | 85 | |
| COLIN DAVEY | Solicitor | London | 2 |
| NABARRO NATHANSON | London | 1 |