CORPORATE SECRETARIAL SERVICES LIMITED - LONDON
CORPORATE SECRETARIAL SERVICES LIMITED - LONDON
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Overview
CORPORATE SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 164 company roles.
Their most recent appointment, in our records, was to EQUATOR FILMS LIMITED on 2008-09-04, from which they resigned on 2009-07-13.
Address
C/O Littlejohn, 2nd Floor 1 Westferry Circus
Canary Wharf
London
E14 4HD
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EQUATOR FILMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-09-04 until 2009-07-13 | RESIGNED | |
| HANDMADE FILMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-07 until 2009-07-13 | RESIGNED | |
| VAN AMMEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-04 until 2009-07-23 | RESIGNED | |
| HANDMADE FILMS LIMITED | Active | Corporate Secretary | 2007-09-20 until 2009-07-17 | RESIGNED | £42,324 cash |
| LEM FILMS LIMITED | Active | Corporate Director | 2007-02-27 until 2007-02-27 | RESIGNED | |
| LEM FILMS LIMITED | Active | Corporate Secretary | 2007-02-27 until 2009-07-13 | RESIGNED | |
| WELL COM SAT EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-21 until 2010-01-18 | RESIGNED | |
| HANDMADE DORMANT LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-12-19 until 2009-07-13 | RESIGNED | |
| KIMVARA MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-12-14 until 2009-09-30 | RESIGNED | |
| GERBERT MANAGEMENT LIMITED | Active | Corporate Secretary | 2006-12-14 until 2009-11-30 | RESIGNED | |
| DELTA TANKERS LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-04 until 2007-02-07 | RESIGNED | |
| GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED | Active | Corporate Secretary | 2006-07-10 until 2009-01-15 | RESIGNED | |
| MANTISSA CORPORATION LIMITED | Active | Corporate Secretary | 2006-07-10 until 2009-05-01 | RESIGNED | |
| OPENCONNECT SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-10 until 2008-11-19 | RESIGNED | |
| WINPAC EUROPE LIMITED | Active | Corporate Secretary | 2006-07-10 until 2009-03-24 | RESIGNED | |
| NEIOME LTD. | Active | Corporate Secretary | 2006-03-25 until 2008-06-01 | RESIGNED | £11,182 equity |
| FISHER BARRIE LIMITED | Active | Corporate Secretary | 2006-02-06 until 2009-12-10 | RESIGNED | £-3,126 equity |
| VIDEOJUG CORPORATION LIMITED | Active | Corporate Secretary | 2005-12-23 until 2008-11-30 | RESIGNED | £-3,597,279 equity |
| BDB HOLDINGS LIMITED | Active | Corporate Secretary | 2005-09-13 until 2008-10-01 | RESIGNED | |
| DIABETES RESEARCH INSTITUTE FOUNDATION (UK) LIMITED | Active | Corporate Secretary | 2005-07-27 until 2009-05-20 | RESIGNED | |
| TGL 2015 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-25 until 2006-07-12 | RESIGNED | |
| BRIARGLEN (MANAGEMENT) LIMITED | Active | Corporate Secretary | 2005-05-16 until 2009-06-16 | RESIGNED | £184 equity |
| OAKHILL COURT (MANAGEMENT) LIMITED | Active | Corporate Secretary | 2005-05-16 until 2009-12-10 | RESIGNED | £22,643 equity |
| FISHER LAND PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-31 until 2009-10-30 | RESIGNED | |
| TAIS OVERSEAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-25 until 2008-06-01 | RESIGNED | |
| OLIVER WYMAN ENERGY US LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-08 until 2005-04-21 | RESIGNED | |
| MAMMAL LTD | Active | Corporate Secretary | 2004-05-07 until 2005-12-20 | RESIGNED | |
| LACLEF LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-18 until 2007-12-04 | RESIGNED | £3,329 cash, £597 equity |
| ORANGERY PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-31 until 2009-08-31 | RESIGNED | |
| PHOENIX HIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-15 until 2005-01-20 | RESIGNED | £-3,286,476 equity |
| FISCAL TECHNOLOGIES LTD. | Active | Corporate Secretary | 2003-06-17 until 2007-03-14 | RESIGNED | £2,496,108 cash, £3,876,289 equity |
| FISCALTEC GROUP LIMITED | Active | Corporate Secretary | 2003-06-17 until 2007-03-14 | RESIGNED | £21,556 cash, £5,197,692 equity |
| EXPERTICA SERVICES LIMITED | Active | Corporate Secretary | 2003-04-17 until 2009-03-17 | RESIGNED | £405,155 cash, £1,123,028 equity |
| ISIS MUSIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-14 until 2009-02-04 | RESIGNED | |
| MICHAEL JOHN DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-20 until 2006-04-01 | RESIGNED | |
| INTERNATIONAL ENERGY PROJECTS LIMITED | Active | Corporate Secretary | 2002-11-06 until 2009-11-30 | RESIGNED | |
| KWV INTERNATIONAL (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-13 until 2009-08-05 | RESIGNED | |
| EDWARD CAVENDISH & SONS LIMITED | Liquidation | Corporate Secretary | 2002-08-13 until 2007-03-09 | RESIGNED | |
| GLS CAPITAL SERVICES LIMITED | Active | Corporate Secretary | 2002-07-26 until 2009-06-22 | RESIGNED | |
| AVMATS LTD. | Dissolved - no longer trading | Corporate Secretary | 2002-03-31 until 2003-02-10 | RESIGNED | £100 equity |
| COUNTY HALL GALLERY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-13 until 2009-01-14 | RESIGNED | |
| BRISAMAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-10 until 2009-10-30 | RESIGNED | |
| AMMC LIMITED | Active | Corporate Secretary | 2001-07-27 until 2003-07-01 | RESIGNED | £1,231 equity |
| STONEMILE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-24 until 2001-12-05 | RESIGNED | |
| WELLMILE ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-24 until 2001-12-05 | RESIGNED | |
| FREIGHT INVESTOR SERVICES LIMITED | Active | Corporate Secretary | 2001-06-29 until 2002-08-20 | RESIGNED | £18,289,339 cash, £8,191,377 equity |
| THE GRAND PRIX KARTING CLUB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-31 until 2009-12-10 | RESIGNED | |
| CURVENTA DESIGNWORKS LIMITED | Active | Corporate Secretary | 2001-03-06 until 2004-08-02 | RESIGNED | £218,298 equity |
| NEOPRODUCTS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-07-04 until 2000-10-02 | RESIGNED | |
| CIBUS KAFSIMA LIMITED | Liquidation | Corporate Secretary | 2000-05-10 until 2001-07-30 | RESIGNED | £1,154 equity |
| SEKOND LIMITED | Active | Corporate Secretary | 2000-02-01 until 2004-04-30 | RESIGNED | £865 equity |
| ENVOI LIMITED | Active | Corporate Secretary | 1999-11-25 until 2008-03-28 | RESIGNED | £5,359 equity |
| MARIDOME LIMITED | Active | Corporate Secretary | 1999-11-09 until 2009-08-31 | RESIGNED | |
| NEVROC ADVISORY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-12 until 2005-04-21 | RESIGNED | |
| OLIVER WYMAN ENERGY CONSULTING LIMITED | Active | Corporate Secretary | 1999-08-12 until 2005-04-21 | RESIGNED | |
| OLIVER WYMAN ENERGY GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-12 until 2005-04-21 | RESIGNED | |
| CLEAR MARKETS EUROPE LIMITED | Active | Corporate Secretary | 1999-07-14 until 2009-09-30 | RESIGNED | |
| DC RESEARCH & MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-18 until 2004-02-29 | RESIGNED | £5,904 cash, £5,474 equity |
| LUCULLUS LTD | Liquidation | Corporate Secretary | 1999-04-30 until 2001-05-25 | RESIGNED | £1,643,584 cash, £1,879,311 equity |
| GARDEN EXCEL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-03-09 until 2000-12-19 | RESIGNED | |
| XI TRAINING LIMITED | Active | Corporate Secretary | 1999-01-07 until 2002-02-13 | RESIGNED | £365,301 cash, £558,709 equity |
| ORANGERY ASSETS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1998-07-01 until 2009-08-31 | RESIGNED | £584,759 equity |
| JNOAD LIMITED | Active | Corporate Secretary | 1998-04-30 until 2009-04-09 | RESIGNED | £1,120,575 cash, £2,324,507 equity |
| OAST LEASING & TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-03-16 until 2002-11-11 | RESIGNED | |
| MJT ENTERPRISES LIMITED | Active | Corporate Secretary | 1997-09-26 until 2001-02-01 | RESIGNED | £178,041 cash, £1,705,720 equity |
| GECKO PRODUCTIONS LIMITED | Liquidation | Corporate Secretary | 1997-06-01 until 2009-07-03 | RESIGNED | |
| HAROLD EVANS ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-03-30 until 2005-03-14 | RESIGNED | £10,580 equity |
| TREHAVEN LONDON LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-03-05 until 2000-01-01 | RESIGNED | |
| ULTRASUN (UK) LIMITED | Active | Corporate Secretary | 1997-01-27 until 1998-12-10 | RESIGNED | £748,541 cash |
| AXIS PARCEL SERVICE LIMITED | Active | Corporate Secretary | 1997-01-08 until 1997-01-08 | RESIGNED | |
| HANDMADE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-10-23 until 2009-11-17 | RESIGNED | |
| NORTHSTAR LAND LIMITED | Active | Corporate Secretary | 1996-10-18 until 1999-06-28 | RESIGNED | |
| NORTHSTAR PROPERTY INVESTMENT LIMITED | Active | Corporate Secretary | 1996-10-18 until 1999-06-28 | RESIGNED | |
| PANTHER (VAT) PROPERTIES LIMITED | Active | Corporate Secretary | 1996-06-27 until 1999-06-28 | RESIGNED | |
| BRAINTREE HEALTHCARE LIMITED | Active | Corporate Secretary | 1996-05-20 until 1997-11-01 | RESIGNED | £2 equity |
| ABC CINEMAS LIMITED | Active | Corporate Secretary | 1996-02-28 until 1996-05-03 | RESIGNED | |
| ASSOCIATED BRITISH CINEMAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-02-28 until 1996-05-03 | RESIGNED | |
| RETAINAGROUP LIMITED | Active | Corporate Secretary | 1996-02-23 until 1996-05-02 | RESIGNED | £677,952 cash, £1,710,558 equity |
| LINK FX PLC | Active | Corporate Secretary | 1995-11-22 until 1997-09-03 | RESIGNED | £2,152,141 cash, £1,686,987 equity |
| SWEET STREET DESSERTS LIMITED | Active | Corporate Secretary | 1995-10-11 until 2010-01-29 | RESIGNED | |
| ROBNOR RESINS LIMITED | Active | Corporate Secretary | 1995-08-08 until 1995-10-26 | RESIGNED | £2 equity |
| ROBNORGANIC SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-08-08 until 1995-10-26 | RESIGNED | |
| MEDIA MASTERS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-06-12 until 1997-05-01 | RESIGNED | |
| AST BV LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-02-27 until 2009-02-25 | RESIGNED | £989 equity |
| A. ELDER REED & CO. LIMITED | Active | Corporate Secretary | 1994-10-14 until 1996-06-17 | RESIGNED | £416,317 cash, £270,069 equity |
| GLENWOOD TRUST LIMITED | Active | Corporate Secretary | 1994-03-01 until 2009-06-15 | RESIGNED | £198,241 cash, £188,971 equity |
| REED-HARRIS LIMITED | Active | Corporate Secretary | 1994-02-10 until 1996-06-17 | RESIGNED | £12,775 cash, £-3,342 equity |
| BDB LIMITED | Active | Corporate Secretary | 1993-08-27 until 1993-12-15 | RESIGNED | |
| MOVITEX SIGNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-05-04 until 1996-05-03 | RESIGNED | |
| TULI SAFARI BOTSWANA LIMITED | Active | Corporate Secretary | 1993-04-27 until 2003-10-28 | RESIGNED | £103,837 cash, £3,657,065 equity |
| DOLBY HOTEL MERSEYSIDE LIMITED | Active | Corporate Secretary | 1992-02-13 until 1994-05-10 | RESIGNED | £50,000 equity |
| TIDEWAYS RESIDENTS ASSOCIATION LIMITED | Active | Corporate Secretary | 1991-11-06 until 2009-10-30 | RESIGNED | £203 equity |
| BPP HYPERION TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-09-30 until 1999-12-17 | RESIGNED | |
| SUPER PRIX KARTING LIMITED | Active | Corporate Secretary | 1991-09-30 until 1993-03-25 | RESIGNED | £31,474 cash, £-8,037 equity |
| PREMIER DESPATCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-08-31 until 1994-11-30 | RESIGNED | |
| 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | RESIGNED | £6,432 equity | |
| A.V. POUND (ASIA) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | £57 equity | |
| BOOKIT LIMITED | Active | Corporate Secretary | RESIGNED | ||
| 02528061 LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| HOPEART LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NICHOLAS JAMES CHARMAN | Accountant | Alton, England | 12 |
| MR ALI AL JAWAD | Consultant | Wembley | 9 |
| MRS HAZEL AL-JAWAD | Finance Director | Wembley, England | 21 |
| TERRY RYAN | Accountant | Enfield | 5 |
| NIGEL EDWARD MARTIN BRIMACOMBE | Company Director | Glasgow, Scotland | 3 |
| MR JAMES LENNOX REED | Company Director | London | 4 |
| DEREK JOHN BYTHEWAY | Director | Pirbright | 12 |
| HORACE CHARLES PENNELLS | Certified Accountant | London | 2 |
| JOHN RICHARD PENNELLS | Chartered Accountant | Woking | 26 |
| JOHN PICKFORD REED | Company Director | Northwood | 3 |
| VICTOR WILLIAM ALBERT TOUNSEND | Salesman | London | 3 |
| MR DAVID GEORGE BARNBY | Director | Mallow, Ireland | 13 |
| MS EVELYN CLIFFORD | Director | Guildford, England | 8 |
| MR GORDON DOMINIC VICTOR POUND | Director | Egham, United Kingdom | 6 |
| FRANCIS VICTOR POUND | Director | Cobham | 3 |
| MR ROGER JOHN HARRIS | Chief Operating Officer | London | 32 |
| MRS MARCIA NICOLETTA LANYON | Gemologist | Watford | 11 |
| MR ROLAND JAMES CHAMBERLAIN | Director | Oxford, England | 6 |
| JONATHAN WILLIAM POOLE | Chief Executive | Banbury, United Kingdom | 2 |
| ALISON MICHELLE BARHAM | Manager | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS KIRAN SHARMA | Director | London, England | 4 |
| MRS MARIA NIEVES MARTIN ROJAS | Company Director | London, England | 2 |
| MR HUGO JAMES FEILER | Company Director | London, England | 8 |
| COMPANY ADMINISTRATORS LIMITED | London | 35 | |
| MR HETAL PATEL | London | 1 | |
| MR ALAN MARTIN PITHER | Business Consultant | London | 23 |
| MR STEPHEN JOSEPH WARREN | Manager | London | 3 |
| MRS CAROLINE STOKES | London, England | 1 | |
| MR PAUL ROBERT GOLDWIN | Chartered Accountant | London, United Kingdom | 51 |
| HELEN CLAIRE MCGUIGAN | London | 2 |