BOODLE HATFIELD SECRETARIAL LIMITED - LONDON
BOODLE HATFIELD SECRETARIAL LIMITED - LONDON
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Overview
BOODLE HATFIELD SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 205 company roles.
Their most recent appointment, in our records, was to SATURN ABC LIMITED on 2021-06-15.
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SATURN ABC LIMITED | Active | Corporate Secretary | 2021-06-15 | CURRENT | £1 cash, £1 equity |
| AFRAFAN NOMINEE LIMITED | Active | Corporate Secretary | 2018-07-12 until 2023-09-21 | RESIGNED | £5 equity |
| KENSINGTON HOUSE NOMINEE LIMITED | Active | Corporate Secretary | 2018-07-12 | CURRENT | £100 cash, £100 equity |
| MALMO NOMINEES LIMITED | Active | Corporate Secretary | 2018-07-12 | CURRENT | £100 cash, £100 equity |
| WATERSIDE NOMINEES LIMITED | Active | Corporate Secretary | 2018-07-12 | CURRENT | £1 cash, £1 equity |
| KIVIUQ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-06-07 | CURRENT | |
| COPE HOUSE FREEHOLD LIMITED | Active | Corporate Secretary | 2018-05-23 until 2021-10-05 | RESIGNED | £6 equity |
| NORWICH - SMART CITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-27 | CURRENT | |
| SMART CITIES PARTNERSHIPS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-25 | CURRENT | |
| GEOTAB (UK) LTD | Active | Corporate Secretary | 2016-04-01 until 2021-05-04 | RESIGNED | £100 cash, £100 equity |
| ARTILLERY MANSIONS FREEHOLD LIMITED | Active | Corporate Secretary | 2016-03-14 until 2020-06-08 | RESIGNED | £1,640,945 equity |
| RED TANGO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-08 | CURRENT | |
| PIONEER TRADER (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-25 | CURRENT | |
| ADS SECURITIES LONDON LIMITED | Liquidation | Corporate Secretary | 2014-04-10 until 2015-06-29 | RESIGNED | |
| WESTMINSTER NOMINEES TWO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-07 | CURRENT | £1 cash, £1 equity |
| WESTMINSTER NOMINEES ONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-04 | CURRENT | £1 cash, £1 equity |
| BATHURST DEVELOPMENT LIMITED | Active | Corporate Secretary | 2013-05-14 until 2013-05-30 | RESIGNED | £15,373,715 cash |
| AUREUS (BURNAGE) LTD | Dissolved - no longer trading | Corporate Secretary | 2013-05-03 until 2016-04-27 | RESIGNED | £99 equity |
| EIMELDINGEN UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-13 until 2014-04-30 | RESIGNED | £1 cash, £1 equity |
| LANDAUER FIBRES LIMITED | Active | Corporate Secretary | 2013-02-27 | CURRENT | |
| EIMELDINGEN UK LIMITED | Dissolved - no longer trading | Corporate Director | 2011-12-15 until 2013-03-15 | RESIGNED | £1 cash, £1 equity |
| WULSTAN INVESTORS LIMITED | Active | Corporate Secretary | 2011-02-15 until 2014-04-25 | RESIGNED | £1 equity |
| GRAND PRIX DRIVERS ASSOCIATION LIMITED | Active | Corporate Secretary | 2010-09-08 | CURRENT | €35,797 cash |
| LANDMARK CONSULTANCY AND PROJECT MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2010-01-18 until 2013-04-22 | RESIGNED | |
| WULSTAN CAPITAL UK OPPORTUNITIES LLP | Active | Corporate Llp Designated Member | 2009-11-04 until 2009-11-07 | RESIGNED | £28,269 cash |
| WULSTAN CAPITAL MANAGEMENT LLP | Active | Corporate Llp Designated Member | 2009-10-30 until 2009-11-07 | RESIGNED | |
| D E RALSTON & CO LTD | Active | Corporate Secretary | 2008-01-11 until 2020-12-22 | RESIGNED | £25,066 cash, £1,304,714 equity |
| LINVALE NO 3 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-10 until 2008-01-16 | RESIGNED | |
| BEDFORD ESTATES NOMINEES LIMITED | Active | Corporate Secretary | 2007-10-23 until 2007-10-23 | RESIGNED | £4 equity |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-10-23 until 2007-10-23 | RESIGNED | £293,240 cash, £9,861 equity |
| BEDFORD ESTATES NOMINEES LIMITED | Active | Corporate Director | 2007-10-23 until 2007-11-16 | RESIGNED | £4 equity |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2007-10-23 until 2007-11-16 | RESIGNED | £293,240 cash, £9,861 equity |
| WOBURN ESTATE COMPANY LIMITED | Active | Corporate Secretary | 2007-10-23 until 2007-10-23 | RESIGNED | £2 equity |
| WOBURN ESTATE COMPANY LIMITED | Active | Corporate Director | 2007-10-23 until 2007-11-16 | RESIGNED | £2 equity |
| SBRC2 (TRUSTEES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-20 until 2007-11-21 | RESIGNED | |
| NTT GLOBAL DATA CENTERS EMEA LTD. | Active | Corporate Secretary | 2007-07-30 until 2009-03-11 | RESIGNED | |
| 81 HOLLAND PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-07-25 until 2008-12-31 | RESIGNED | £8 cash, £8 equity |
| KNOLLYS MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-07-10 until 2008-04-08 | RESIGNED | £7 cash, £7 equity |
| BERLITZ (U.K.) LIMITED | Active | Corporate Secretary | 2007-04-13 until 2009-11-19 | RESIGNED | £276,867 cash, £-2,960,096 equity |
| CULTURESHOT MEDIA LTD | Active | Corporate Secretary | 2007-04-10 until 2010-12-31 | RESIGNED | £2,029 cash, £-3,586 equity |
| BERLITZ PUBLISHING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-03 until 2009-11-19 | RESIGNED | £235,395 equity |
| EXIMIUS EVENTS LIMITED | Active | Corporate Secretary | 2007-02-16 until 2019-07-22 | RESIGNED | £270 cash, £-40,670 equity |
| MARYLEBONE AND REGIONAL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-11 until 2008-02-07 | RESIGNED | £1,000 cash, £-135,957 equity |
| FRAGOMEN (GB) LIMITED | Active | Corporate Secretary | 2006-12-05 until 2018-10-31 | RESIGNED | |
| STRATTON 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-29 until 2006-11-08 | RESIGNED | |
| STRATTON 4 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-29 until 2006-11-08 | RESIGNED | |
| SANSAW DAIRIES LIMITED | Active | Corporate Secretary | 2006-09-14 until 2006-09-20 | RESIGNED | £187,598 cash, £-673,857 equity |
| EMERGING CAPITAL FUNDS MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-18 until 2011-09-16 | RESIGNED | £100 equity |
| SWAN YARD (CIRENCESTER) LIMITED | Active | Corporate Secretary | 2006-07-06 until 2006-09-19 | RESIGNED | £-448,427 equity |
| FLETCHER KING INVESTMENT MANAGEMENT PLC | Active | Corporate Director | 2006-06-30 until 2006-07-05 | RESIGNED | |
| FLETCHER KING INVESTMENT MANAGEMENT PLC | Active | Corporate Secretary | 2006-06-30 until 2006-07-05 | RESIGNED | |
| EQUILIBRIUM CAPITAL LTD | Active | Corporate Secretary | 2006-06-16 until 2006-10-26 | RESIGNED | £30,720 cash, £225,096 equity |
| HIGHLAND SLOUGH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-08 until 2006-07-17 | RESIGNED | £11 cash, £-7,113,181 equity |
| WILDMOOR NORTHPOINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-11 until 2006-06-20 | RESIGNED | |
| M & S INTERNATIONAL LIMITED | Active | Corporate Secretary | 2006-01-27 until 2011-02-08 | RESIGNED | £11,606 cash, £1,045 equity |
| THE NOBLE COLLECTION (UK) LIMITED | Active | Corporate Secretary | 2005-12-15 until 2006-01-16 | RESIGNED | £1,161,091 cash, £2,285,166 equity |
| WILDMOOR (IMPERIAL ARCADE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-12-14 until 2006-03-15 | RESIGNED | |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2005-11-10 until 2006-02-14 | RESIGNED | £293,240 cash, £9,861 equity |
| MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-08 until 2005-11-10 | RESIGNED | £839 cash, £67 equity |
| COURPARK HOLDINGS LIMITED | Active | Corporate Secretary | 2005-09-01 until 2005-11-07 | RESIGNED | £1,916,669 equity |
| ALVINE CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2005-07-11 until 2008-05-12 | RESIGNED | |
| 121 ST GEORGE'S SQUARE LIMITED | Active | Corporate Secretary | 2005-06-21 until 2005-09-02 | RESIGNED | £6 cash, £6 equity |
| M & S (UK) HOLDINGS LIMITED | Active | Corporate Secretary | 2005-06-09 until 2011-02-08 | RESIGNED | |
| L GARDNER & SONS LIMITED | Active | Corporate Secretary | 2005-05-12 until 2006-10-23 | RESIGNED | £1 cash, £1 equity |
| CARBON CAPITAL MARKETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-27 until 2008-12-08 | RESIGNED | |
| ICELANDIC WATER LIMITED | Active | Corporate Secretary | 2005-02-04 until 2005-11-01 | RESIGNED | £19,938 cash, £46,549 equity |
| THE RORY AND ELIZABETH BROOKS FOUNDATION | Active | Corporate Secretary | 2005-01-14 until 2010-04-07 | RESIGNED | |
| CASLAND LIMITED | Active | Corporate Secretary | 2004-12-07 until 2010-05-17 | RESIGNED | £2,854 equity |
| BLU DOCKS LIMITED | Active | Corporate Secretary | 2004-07-15 | CURRENT | |
| POD FOOD LIMITED | Liquidation | Corporate Secretary | 2004-07-15 until 2006-09-15 | RESIGNED | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2004-07-02 | CURRENT | |
| BOODLE HATFIELD (OFFICES) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-06-16 | CURRENT | |
| ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-20 until 2011-02-18 | RESIGNED | £2 cash |
| 20 REDCLIFFE ROAD LIMITED | Active | Corporate Secretary | 2003-11-27 until 2004-02-02 | RESIGNED | |
| CAYBORN LIMITED | Active | Corporate Secretary | 2003-11-25 until 2003-12-22 | RESIGNED | |
| CLOONEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-22 | CURRENT | |
| MARKLAND (SUPERMARKETS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-01 until 2005-10-14 | RESIGNED | |
| MARKLAND HERSHAM PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-26 until 2005-10-14 | RESIGNED | |
| HESTMOOR LIMITED | Active | Corporate Secretary | 2003-08-13 until 2012-06-01 | RESIGNED | £85,850 equity |
| RUSHES MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-08-04 until 2003-12-18 | RESIGNED | £26,739 equity |
| SHAKESPEARE COURT SERVICES LIMITED | Active | Corporate Secretary | 2003-08-04 until 2004-01-12 | RESIGNED | £-2,707,399 equity |
| HBV (WEYBRIDGE) MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-07-31 until 2003-09-26 | RESIGNED | £8,851 cash |
| CLIMATE CHANGE ADVISORY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-14 until 2004-10-25 | RESIGNED | |
| MOLDEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-07 until 2009-01-05 | RESIGNED | |
| TOLLEMACHE FARMS LIMITED | Active | Corporate Secretary | 2003-06-18 until 2018-08-06 | RESIGNED | £2,020,528 equity |
| AUREUS (OXFORD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-06-09 | CURRENT | |
| FERRAR HOUSE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-06-03 until 2003-08-21 | RESIGNED | |
| MARCH HOUSE FREEHOLD COMPANY LIMITED | Active | Corporate Secretary | 2003-05-23 until 2004-06-30 | RESIGNED | £13 equity |
| BLADES VENTURES LIMITED | Active | Corporate Secretary | 2003-05-06 until 2015-08-12 | RESIGNED | £35,091 equity |
| SPEED 9600 LIMITED | Active | Corporate Secretary | 2003-04-16 until 2004-04-30 | RESIGNED | £81,019 cash, £48,568 equity |
| BASSETT ROAD (NO.1) | Active | Corporate Secretary | 2003-02-27 until 2003-08-05 | RESIGNED | |
| BASSETT ROAD (NO.2) | Active | Corporate Secretary | 2003-02-27 until 2003-08-05 | RESIGNED | |
| NEWTON GROVE (NO.1) | Active | Corporate Secretary | 2003-02-27 until 2003-08-05 | RESIGNED | |
| NEWTON GROVE (NO.2) | Active | Corporate Secretary | 2003-02-27 until 2003-08-05 | RESIGNED | |
| AFTERON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-11 until 2003-01-14 | RESIGNED | |
| MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2002-11-29 until 2003-04-04 | RESIGNED | £67 equity |
| THAMESIS TRUSTEES LIMITED | Active | Corporate Secretary | 2002-11-29 until 2012-06-01 | RESIGNED | £174,618 equity |
| KETTPORT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2002-11-11 until 2007-07-31 | RESIGNED | £36,822 equity |
| FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED | Active | Corporate Secretary | 2002-10-16 until 2002-10-24 | RESIGNED | £4 equity |
| FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED | Active | Corporate Secretary | 2002-10-16 until 2002-10-24 | RESIGNED | £4 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM ROBERT BAX | Chartered Surveyor | Sevenoaks, United Kingdom | 133 |
| SOPHIE YASMIN NASIM | Fitness Instructor | London | 1 |
| ELOISE REBECCA TABERNACLE | Mental Health Coordinator | Swindon, United Kingdom | 2 |
| JONATHAN PAUL BROOKS | Solicitor | London, United Kingdom | 32 |
| OLIVER DE CHALLUS | Chartered Surveyor | London | 1 |
| DR RENATA DONATELLA ARNOLD | Economist | London, England | 9 |
| JOHN HERBERT BLACKMAN | Video Producer | Tilford, United Kingdom | 6 |
| EARL WILLIAM 9TH EARL OF RADNOR | Landowner | Salisbury | 5 |
| NIGEL SANGSTER | Barrister | London, United Kingdom | 3 |
| PETER ROBERT LAW | London | 2 | |
| SVEN STAFFAN EBERHARD CRONA | Executive Director | London | 1 |
| JAQUI ANNE GREENE | Director | Croydon | 4 |
| MARTIN ROY HODGSON | Company Director | Boxford | 1 |
| PAUL WRIGHT MAXWELL | Consultant | Worthing | 3 |
| MR GRAEME MACMILLAN | Insurance Broker | London, England | 2 |
| SIMON EDWARD OLIVER | Director | Saltburn-By-The-Sea, England | 7 |
| MS GILLIAN WENDY BYFIELD | Director | Richmond, England | 5 |
| MRS AYESHA NASIM | Company Director | Harrow, England | 1 |
| MRS SHWETA AGGARWAL | Housewife | London, England | 1 |
| MR BENJAMIN CONWAY | Estate Management | Fareham, England | 97 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| UTE MUELLER | London, England | 2 | |
| ADRIAN RICHARD CORDEN | Finance Director | London, England | 3 |
| MR BRYAN ANTHONY JOSEPH RADCLIFFE | Solicitor | London, England | 5 |
| CLARE REBECCA STIRZAKER | Solicitor | London | 5 |
| MR ANDREAS GEORGIOU | Company Director | London | 19 |
| MR PETER YOUNG | London, England | 1 | |
| JONATHAN PELL | Management Consultant | London | 4 |
| AMITABH SHRIVASTAVA | Director | London, England | 4 |
| MR PETER YOUNG | Director/Economist | London, United Kingdom | 11 |
| DR LAYTH BUNNI | Ceo | London | 3 |