LINE SECRETARIES LIMITED - GIBRALTER
LINE SECRETARIES LIMITED - GIBRALTER
.
Overview
LINE SECRETARIES LIMITED is a company officer from Gibralter Gx11 1aa. This company officer is, or was, associated with at least 87 company roles.
Their most recent appointment, in our records, was to CADIZ RETAIL LIMITED on 2020-09-17.
Address
57/63, Line Wall Road
Gibralter
Gx11 1aa
Gibraltar
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CADIZ RETAIL LIMITED | Active | Corporate Secretary | 2020-09-17 | CURRENT | |
| FIELDWAY PROPERTIES LIMITED | Active | Corporate Secretary | 2020-09-17 | CURRENT | |
| CADIZ HOLDINGS GROUP LIMITED | Active | Corporate Secretary | 2020-07-16 | CURRENT | |
| VITORIA HOLDINGS LIMITED | Active | Corporate Secretary | 2020-07-16 | CURRENT | |
| TOYOTA (GIBRALTAR) STOCKHOLDINGS LIMITED (UK BRANCH) | Active | Corporate Secretary | 2018-12-18 | CURRENT | |
| ROBERTSBRIDGE LIMITED | Active | Corporate Secretary | 2018-02-13 | CURRENT | |
| TEAKBRIDGE CAPITAL LIMITED | Active | Corporate Secretary | 2018-02-08 | CURRENT | |
| ARABELLA (INTERNATIONAL) LIMITED | Active | Corporate Secretary | 2017-02-06 | CURRENT | |
| DEFENDER SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-15 | CURRENT | |
| ACCENTURE PLC | Dissolved - no longer trading | Corporate Secretary | 2015-09-18 | CURRENT | |
| JAYMAST LIMITED | Active | Corporate Secretary | 2015-02-10 until 2015-02-10 | RESIGNED | £54,048 cash, £1,199,355 equity |
| JAYMAST LIMITED | Active | Corporate Secretary | 2015-02-10 until 2016-03-15 | RESIGNED | £54,048 cash, £1,199,355 equity |
| JAR FINANCIAL MANAGEMENT LIMITED | In Administration | Corporate Secretary | 2014-05-01 until 2015-04-17 | RESIGNED | |
| J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Active | Corporate Secretary | 2010-01-08 | CURRENT | |
| EYTAN UK LIMITED | Active | Corporate Secretary | 2008-05-06 | CURRENT | £-42,972 equity |
| NORTHSTEP LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2008-03-26 | CURRENT | £1,017,977 cash, £-567,050 equity |
| IMPALA CUCKOO CO 7 | Dissolved - no longer trading | SEC | 2008-01-10 | CURRENT | |
| INTERNATIONAL POWER (NORFOLK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-04 | CURRENT | |
| INTERNATIONAL POWER (SUFFOLK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-04 | CURRENT | |
| IPM (OSPREY) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-31 | CURRENT | |
| IPM (LANNER) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-31 | CURRENT | |
| IMPALA SAKER CO 9 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-31 | CURRENT | |
| IPM (UK) POWER | Dissolved - no longer trading | Corporate Secretary | 2007-08-19 | CURRENT | |
| IP KARUGAMO HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2007-08-19 | CURRENT | |
| IPM (UK) POWER HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2007-08-19 | CURRENT | |
| BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Active | Corporate Secretary | 2007-07-24 | CURRENT | |
| ODES LIMITED | Active | Corporate Secretary | 2007-06-25 until 2020-02-18 | RESIGNED | £1 equity |
| DEESIDE POWER | Dissolved - no longer trading | Corporate Secretary | 2007-05-02 | CURRENT | |
| SOUTHASSET LIMITED | Active | Corporate Secretary | 2007-02-06 | CURRENT | |
| TRITON COURT (NOMINEE) LIMITED | Live but Receiver Manager on at least one charge | Corporate Secretary | 2006-09-18 until 2007-01-11 | RESIGNED | |
| TRITON COURT (GENERAL PARTNER) LIMITED | Live but Receiver Manager on at least one charge | Corporate Secretary | 2006-09-18 until 2007-01-11 | RESIGNED | |
| GOLDTALK LIMITED | Active | Corporate Secretary | 2006-06-21 until 2015-01-02 | RESIGNED | £9,520 cash, £355,595 equity |
| POINTCHART LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-20 | CURRENT | £739 cash, £-143,164 equity |
| WAVESHINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-15 | CURRENT | |
| QUESTSTAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-15 | CURRENT | |
| NGM1 (GBR) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-29 | CURRENT | |
| WATERSHINE LIMITED | Active | Corporate Secretary | 2005-04-19 | CURRENT | £942,768 equity |
| WESTSHINE LIMITED | Active | Corporate Secretary | 2005-04-06 | CURRENT | £-28,433 equity |
| TRIMSTONE PROPERTIES LIMITED | Active | Corporate Secretary | 2005-02-02 | CURRENT | €24,956 cash, €-21,278 equity |
| HOLDRED LIMITED | Active | Corporate Secretary | 2004-11-30 | CURRENT | £791 equity |
| DAWNBLUE LIMITED | Active | Corporate Secretary | 2004-10-29 | CURRENT | £-113,190 equity |
| GOLDSEA LIMITED | Active | Corporate Secretary | 2004-10-29 | CURRENT | £-112,583 equity |
| CAWBOURN LIMITED | Active | Corporate Secretary | 2004-09-23 until 2008-07-07 | RESIGNED | £-1,619,986 equity |
| DELIMITRI SHIPPING LIMITED | Active | Corporate Secretary | 2004-09-13 until 2005-12-23 | RESIGNED | £100 equity |
| BROOKSHINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-14 | CURRENT | £-41,199 equity |
| DARLINGTON CAR PARKS LTD | Dissolved - no longer trading | Corporate Secretary | 2004-07-07 until 2006-12-22 | RESIGNED | |
| OCEANSTEP LIMITED | Active | Corporate Secretary | 2004-05-11 | CURRENT | £-236,728 equity |
| TOPLAND (ALDERSGATE NO.1) LIMITED | Active | Corporate Secretary | 2003-08-19 until 2020-02-24 | RESIGNED | |
| TOPLAND CHILTERN LIMITED | Active | Corporate Secretary | 2003-08-19 until 2020-02-24 | RESIGNED | |
| TOPLAND (ALDERSGATE NO.2) LIMITED | Active | Corporate Secretary | 2003-08-19 until 2020-02-24 | RESIGNED | |
| PORTMAN EQUITY ADVISORS LIMITED | Active | Corporate Secretary | 2003-04-08 until 2010-12-16 | RESIGNED | £126,900 equity |
| RUNCORN DISTRIBUTION CENTRE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-31 | CURRENT | |
| TOPLAND BRAE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-31 | CURRENT | |
| INTERNET DIGITAL MEDIA LTD. | Dissolved - no longer trading | Corporate Secretary | 2003-03-13 | CURRENT | |
| GAMEPLAY RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-13 | CURRENT | |
| GAMEPLAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-19 | CURRENT | |
| SABRA ESTATES LIMITED | Active | Corporate Secretary | 2003-02-17 until 2022-02-17 | RESIGNED | £423,322 cash, £-52,611 equity |
| KEYSTONE LAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-09 until 2003-01-09 | RESIGNED | £430 cash, £-60,855 equity |
| OAK MALL GREENOCK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-20 until 2004-08-06 | RESIGNED | |
| LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2002-05-31 until 2002-11-04 | RESIGNED | £127 cash, £18,687 equity |
| ICENI NOMINEES (NO.2A) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-21 until 2002-06-21 | RESIGNED | |
| ICENI NOMINEES (NO.1A) LIMITED | Active | Corporate Secretary | 2002-03-21 until 2022-11-29 | RESIGNED | £2 equity |
| ICENI NOMINEES (NO. 1B) LIMITED | Active | Corporate Secretary | 2002-03-21 until 2022-11-29 | RESIGNED | £2 equity |
| ICENI NOMINEES (NO. 1) LIMITED | Active | Corporate Secretary | 2002-01-11 until 2022-11-29 | RESIGNED | £2 equity |
| ICENI NOMINEES (NO. 2) LIMITED | Active | Corporate Secretary | 2002-01-11 until 2002-06-21 | RESIGNED | |
| PITCROFT PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-04 until 2002-06-21 | RESIGNED | |
| NORDOWN DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-04 until 2002-06-21 | RESIGNED | |
| ACCORD ASSET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-19 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TIMOTHY HUGH FETHERSTON-DILKE | Finance Director | London, United Kingdom | 41 |
| MR PATRICK BRIAN FRANCIS ROWE | Solicitor | Marlow | 72 |
| MR STEPHEN ADRIAN WALKER | Company Secretary | London Bridge | 66 |
| DR ALEX CHRISTOU | Management Consultant | London | 17 |
| MR ANTHONY GERARD COUGHLAN | Principal Accounting Officer | Marlow | 27 |
| WILLIAM JAMIESON | Retired | Guildford, England | 8 |
| MR DAVID CHARLES THOMLINSON | Management Consultant | Marlow | 26 |
| MR IAN CHARLES WATMORE | Retired Civil Servant | London, United Kingdom | 18 |
| SIMON JOHN WHITEHOUSE | Director | Slough, United Kingdom | 21 |
| DOUGLAS SCRIVNER | Director | California, Usa | 2 |
| TIMOTHY JAMES ROBINSON | Chartered Accountant | London | 28 |
| SIMON CHAIM SCHISCHA | Teacher | Gibraltar, Gibraltar | 1 |
| MR JOSEPH ABERGEL | Company Director | 1 | |
| MR LEO NOE | Company Director | London | 5 |
| MRS SUSAN DEBRA NOE | Company Director | London | 9 |
| RALPH ROSE | Manager | Gibralter | 1 |
| MR PETER DAVID HOLMES | Company Director | Oldbury, England | 23 |
| MR IVOR SMITH | Accountant | London, United Kingdom | 85 |
| MRS AMANDA ELISABETH ASTALL | Director | Chinley | 21 |
| MR DANIEL KENNETH BURTON | Director | London | 82 |