SHAWS SECRETARIES LIMITED - LONDON
SHAWS SECRETARIES LIMITED - LONDON
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Overview
SHAWS SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 216 company roles.
Their most recent appointment, in our records, was to STEPHEN DALDRY PICTURES LIMITED on 2006-02-03, from which they resigned on 2016-08-15.
Address
Suite 17 City Business Centre
Lower Road
London
SE16 2XB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| STEPHEN DALDRY PICTURES LIMITED | Active | Corporate Secretary | 2006-02-03 until 2016-08-15 | RESIGNED | £570,668 cash, £342,895 equity |
| FLOWMAX GROUP LIMITED | Active | Corporate Secretary | 2005-12-08 until 2005-12-31 | RESIGNED | £31,268 equity |
| FLOWMAX (UK) LIMITED | Active | Corporate Secretary | 2005-12-08 until 2005-12-31 | RESIGNED | £28,318 equity |
| MANSELL MOTORSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-12-05 until 2009-09-01 | RESIGNED | £36,434 cash, £-13,144 equity |
| GEOFFREY LEWIS CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-30 until 2016-08-02 | RESIGNED | |
| WORKPLACE ART CONSULTANCY LIMITED | Active | Corporate Secretary | 2005-11-11 until 2005-11-28 | RESIGNED | £86,374 cash, £50,895 equity |
| ST. CROSS HOLDINGS LIMITED | Active | Corporate Secretary | 2005-11-08 until 2005-12-31 | RESIGNED | £5 cash, £153,637 equity |
| COMPLETE MECHANICAL SOLUTIONS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-11-01 until 2006-01-30 | RESIGNED | £463 cash, £152,690 equity |
| INTERNATIONAL SAILING PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-28 until 2005-12-31 | RESIGNED | £1,000 equity |
| HAWK LANA LIMITED | Active | Corporate Secretary | 2005-07-28 until 2006-08-02 | RESIGNED | £46,397 equity |
| EXTRAWAY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-07-15 until 2005-12-31 | RESIGNED | |
| TISHIMINGO PRODUCTIONS LIMITED | Active | Corporate Secretary | 2005-02-17 until 2007-10-29 | RESIGNED | £-1,311 equity |
| PAUL MCKENNA TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-02 | CURRENT | |
| SPARKSTONE TECHNOLOGY LIMITED | Active | Corporate Secretary | 2004-09-24 until 2005-12-31 | RESIGNED | £111,014 cash, £72,281 equity |
| HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-22 until 2005-12-31 | RESIGNED | £1 equity |
| PURE INDEPENDENT ESTATE AGENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-29 until 2004-08-19 | RESIGNED | £103 cash, £2,288 equity |
| HAWK LANA LIMITED | Active | Corporate Secretary | 2004-07-15 until 2004-10-08 | RESIGNED | £46,397 equity |
| ACROBAT PROMOTIONS LIMITED | Active | Corporate Secretary | 2004-06-29 until 2006-07-11 | RESIGNED | £32,890 cash, £21,182 equity |
| TOCCA (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-29 until 2010-09-20 | RESIGNED | |
| U.M.C. INTERNATIONAL PLC | Dissolved - no longer trading | Corporate Secretary | 2004-04-30 until 2006-12-15 | RESIGNED | |
| SUPER SPARS LIMITED | Active | Corporate Secretary | 2004-04-29 until 2005-12-31 | RESIGNED | |
| INDUSTRIAL MEDIA LIMITED | Active | Corporate Secretary | 2004-03-26 until 2008-09-22 | RESIGNED | £281,226 cash, £1,711,139 equity |
| LEXICON DATA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-03-16 until 2005-12-31 | RESIGNED | £21 cash, £21 equity |
| ANIMAL PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-25 until 2005-12-23 | RESIGNED | |
| WILKINSON INFORMATION SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-04 until 2005-12-31 | RESIGNED | £-1,796 equity |
| HBP SERVICES LIMITED | Active | Corporate Secretary | 2004-01-27 until 2005-12-31 | RESIGNED | £10,176 cash, £3,664 equity |
| ACTIVE RIDE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-21 until 2005-12-31 | RESIGNED | £1 cash, £1 equity |
| CHARLES CAMERON AND ASSOCIATES LIMITED | Active | Corporate Secretary | 2003-11-17 until 2009-11-10 | RESIGNED | |
| FINCH'S QUARTERLEY LIMITED | Active | Corporate Secretary | 2003-11-03 until 2005-11-01 | RESIGNED | |
| ANOTHER TURN LIMITED | Active | Corporate Secretary | 2003-10-14 until 2005-09-05 | RESIGNED | £1 equity |
| 3 A ENTERTAINMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-06-16 until 2008-12-12 | RESIGNED | £981,720 cash, £594,859 equity |
| STUDIOILSE LTD | Active | Corporate Secretary | 2003-06-04 until 2005-12-14 | RESIGNED | £2,067,805 cash, £3,147,325 equity |
| LATIMER NEWS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-04-29 until 2005-12-16 | RESIGNED | |
| GREATSTUDIO LIMITED | Active | Corporate Secretary | 2003-04-09 until 2005-12-31 | RESIGNED | £1 cash, £1 equity |
| FLOWMAX GROUP LIMITED | Active | Corporate Secretary | 2003-03-12 until 2003-06-23 | RESIGNED | £31,268 equity |
| KEEP THE BLUE FLAG FLYING LIMITED | Active | Corporate Secretary | 2003-03-02 until 2016-08-02 | RESIGNED | £-8,999 equity |
| SHECAN LTD | Dissolved - no longer trading | Corporate Secretary | 2003-02-17 until 2006-06-22 | RESIGNED | £457,114 equity |
| ADAMS GOLF UK LTD | Dissolved - no longer trading | Corporate Secretary | 2003-02-14 | CURRENT | |
| EPICA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-05 until 2007-02-22 | RESIGNED | |
| QUIDDITY SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-20 until 2005-12-31 | RESIGNED | £2,805 equity |
| PAUL MCKENNA TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-30 until 2004-06-16 | RESIGNED | |
| IDENTITY MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-11 until 2004-06-28 | RESIGNED | £-32,497 equity |
| ALPHA PRECISION HOLDINGS LIMITED | Active | Corporate Secretary | 2002-07-04 until 2005-12-31 | RESIGNED | £503,515 equity |
| TEACHERS RECRUITMENT & TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-20 until 2016-08-02 | RESIGNED | £2,810 equity |
| DIANE VON FURSTENBERG STUDIO UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-14 until 2014-10-09 | RESIGNED | |
| EMFIELD (SURREY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-15 | CURRENT | |
| ZOO NATION LIMITED | Active | Corporate Secretary | 2002-04-02 until 2005-11-04 | RESIGNED | £115,001 cash, £115,001 equity |
| ACTIVE MARKETING ASSOCIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-15 until 2005-12-31 | RESIGNED | |
| MORGAN CREEK INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-15 until 2006-02-03 | RESIGNED | |
| AMA OPTIC LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-03-15 until 2005-12-31 | RESIGNED | |
| THE CHEESEMAKING WORKSHOP (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-08 until 2004-11-23 | RESIGNED | £100 cash, £100 equity |
| ZOLA HOTELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-05 until 2006-05-18 | RESIGNED | |
| J. K. TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-29 until 2002-05-24 | RESIGNED | £4 equity |
| HONEST JONS RECORDS LIMITED | Active | Corporate Secretary | 2002-01-28 until 2002-04-23 | RESIGNED | £44,463 equity |
| TRANSCOPIC RECORDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-24 until 2005-01-07 | RESIGNED | |
| SLOANE RESIDENTS LIMITED | Active | Corporate Secretary | 2002-01-09 until 2004-03-19 | RESIGNED | £14 equity |
| MOSSTONE LIMITED | Active | Corporate Secretary | 2002-01-02 until 2012-10-01 | RESIGNED | £285,069 cash, £520,604 equity |
| NELGRAM LIMITED | Active | Corporate Secretary | 2002-01-02 until 2012-10-01 | RESIGNED | £525,993 cash, £509,277 equity |
| CUSTOMER RELATIONS MARKETING LIMITED | Active | Corporate Secretary | 2002-01-02 until 2003-10-01 | RESIGNED | £-12,985 equity |
| ROSEBLACK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-14 until 2003-08-08 | RESIGNED | £-19,593 equity |
| AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Active | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| COMING HOME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| DANCEMERIT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| PORTMAN ENTERTAINMENT LIMITED | Active | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Active | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| PORTMAN MEDIA ASSETS LIMITED | Active | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| PORTMAN PRODUCTIONS LIMITED | Active | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | |
| NANCHERROW LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-21 until 2003-01-29 | RESIGNED | £1 equity |
| CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-13 until 2003-04-29 | RESIGNED | |
| FAIRPARK LIMITED | Active | Corporate Secretary | 2001-09-27 until 2005-12-31 | RESIGNED | £4 cash, £94,504 equity |
| PORTMAN ACQUISITIONS LIMITED | Active | Corporate Secretary | 2001-09-07 until 2003-01-29 | RESIGNED | £245 equity |
| PORTMAN FILM AND TELEVISION LIMITED | Active | Corporate Secretary | 2001-09-07 until 2003-01-29 | RESIGNED | £59,380 equity |
| JUDY SPORLE SWIMMING ENTERPRISES LIMITED | Active | Corporate Secretary | 2001-08-22 until 2005-12-31 | RESIGNED | £61,779 cash, £26,385 equity |
| CLUBCUTIE LIMITED | Active | Corporate Secretary | 2001-07-13 until 2005-12-31 | RESIGNED | £175,193 equity |
| BRENTFORD DOCK ENTERPRISES LIMITED | Active | Corporate Secretary | 2001-02-13 until 2011-04-11 | RESIGNED | £22,882 cash, £627,016 equity |
| BLUETEC RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-01-19 until 2001-08-12 | RESIGNED | |
| COURTNEY BISHOPP AGENCY LIMITED | Active | Corporate Secretary | 2000-10-18 until 2005-12-31 | RESIGNED | £171 cash, £-70,399 equity |
| MONSAC (UK) LIMITED | Active | Corporate Secretary | 2000-10-18 until 2005-12-31 | RESIGNED | £12,453 cash, £918,294 equity |
| HOMERUN FILM DEVELOPMENT LIMITED | Active | Corporate Secretary | 2000-10-10 until 2014-04-23 | RESIGNED | £114,582 equity |
| PM PLUS LIMITED | Active | Corporate Secretary | 2000-08-04 until 2005-12-31 | RESIGNED | £1 equity |
| PROJECT MANAGEMENT PLUS LIMITED | Active | Corporate Secretary | 2000-07-31 until 2005-12-31 | RESIGNED | £1 equity |
| MASONBROOK INDUSTRIALS LIMITED | Active | Corporate Secretary | 2000-07-14 until 2005-12-31 | RESIGNED | £1 cash, £1 equity |
| FORAY CONTROL SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-07-10 until 2007-02-22 | RESIGNED | |
| CHESS MAGAZINE HOLDINGS LIMITED | Active | Corporate Secretary | 2000-07-05 until 2005-12-31 | RESIGNED | £203 cash, £-135,244 equity |
| KMS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2000-03-03 until 2000-03-03 | RESIGNED | £169,743 cash, £2,309,222 equity |
| POPPIES RESTAURANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-02 until 2004-09-15 | RESIGNED | £21,414 cash, £-28,035 equity |
| FINESSE BRIDGE BOOKS LIMITED | Active | Corporate Secretary | 2000-01-26 until 2005-12-31 | RESIGNED | £-240 equity |
| DIVA COSMETICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-01-26 until 2000-02-02 | RESIGNED | £100 equity |
| ELSTREE (PRODUCTION) COMPANY LIMITED | Active | Corporate Secretary | 2000-01-01 until 2002-01-07 | RESIGNED | £558 equity |
| HCL SOCIAL CARE LIMITED | Liquidation | Corporate Secretary | 1999-12-21 until 2004-04-07 | RESIGNED | |
| BLUECARE RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-12-14 until 1999-12-14 | RESIGNED | |
| THIRTEEN LIMITED | Active | Corporate Secretary | 1999-11-01 until 2002-11-01 | RESIGNED | £1,489,191 cash, £1,149,244 equity |
| BRITISH CHESS MAGAZINE LIMITED | Active | Corporate Secretary | 1999-10-01 until 2005-12-31 | RESIGNED | £10,416 cash, £-51,529 equity |
| ESTMANCO (BRENTFORD DOCK) LIMITED | Active | Corporate Secretary | 1999-09-23 until 2011-09-08 | RESIGNED | £1 equity |
| CAMARGUE WEST BROMWICH LIMITED | Active | Corporate Secretary | 1999-08-17 until 2006-04-18 | RESIGNED | £-148,148 equity |
| HAMBLE RIVER HOLDINGS LIMITED | Active | Corporate Secretary | 1999-07-26 until 2005-12-31 | RESIGNED | £-265,060 equity |
| STOUTS HILL CLUB LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-07-25 until 2005-12-31 | RESIGNED | |
| ALEXANDER HALL DIRECT LIMITED | Active | Corporate Secretary | 1999-06-16 until 2001-04-11 | RESIGNED | £1 equity |
| BRENTFORD DOCK LIMITED | Active | Corporate Secretary | 1999-05-06 until 2011-03-01 | RESIGNED | £15,200 cash, £550,608 equity |
| INDEPENDENT FILM PRODUCTIONS LIMITED | Active | Corporate Secretary | 1999-02-11 until 2006-03-14 | RESIGNED | £19,179 cash, £-11,885,242 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER GEORGE HOOK | Company Director | Wimbledon, United Kingdom | 6 |
| DAVID PATRICK JOHN ELLRICH | Manager | Southampton, United Kingdom | 7 |
| EDWIN ROBINSON | Director | Chesterfield, United Kingdom | 1 |
| MR ROBERT MAIDMENT | Managing Director | Cosham Portsmouth | 1 |
| MR COLIN CHARLES BURFORD | Waste Management | Lancaster | 15 |
| MR VINESH LAKHMAN VAJA | Accountant | London, England | 1 |
| MR ROBIN ANTHONY FIELD | Company Director | Twickenham | 37 |
| MR DAVID BUCKLE | Chartered Engineer | Chandlers Ford, England | 8 |
| NICHOLAS PETER SONLEY | Hotelier | Great Missenden | 5 |
| MR MARK ALEXANDER BOGARD | Director | London, United Kingdom | 21 |
| MR RICHARD JOHN KOCH | Company Director | Twickenham | 21 |
| MR ANDREW DAVID PECK | Eastleigh, United Kingdom | 18 | |
| JONATHAN MICHAEL HUNT | Director | London, England | 18 |
| NIALL CAVEN | Hotelier | Old Amersham | 14 |
| MR DOUGLAS HARVEY BLOWERS | Company Director | Cape Town, South Africa | 2 |
| MATTHEW ROBIN GRIMSDALE | Company Director | Tavira, Portugal | 2 |
| MRS KIM LYDIA ROCHE | Accountant | Westcliff-On-Sea, United Kingdom | 3 |
| MR CHRISTOPHER CHILDS | Marketing Associate | Old Amersham | 1 |
| MR RICHARD JOHN MERRETT | Mortgage Brokerage | London, England | 5 |
| MR THOMAS PETER DAVIES | Managing Director | London, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JPCORS LIMITED | London | 6,606 | |
| JPCORD LIMITED | London | 6,560 | |
| JPCORS LIMITED | London | 546 | |
| JPCORD LIMITED | London | 544 | |
| JPCORS LIMITED | London | 1 | |
| MR GRAHAM ALAN JAMES GARDNER | Chartered Accountant | London, United Kingdom | 79 |
| JPCORS LIMITED | London | 1 | |
| JPCORD LIMITED | London | 1 | |
| JPCORS LIMITED | London, United Kingdom | 1 | |
| JPCORD LIMITED | London, United Kingdom | 1 |