FINSBURY SECRETARIES LIMITED - GIBRALTAR
FINSBURY SECRETARIES LIMITED - GIBRALTAR
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Overview
FINSBURY SECRETARIES LIMITED is a company officer from Gibraltar. This company officer is, or was, associated with at least 108 company roles.
Their most recent appointment, in our records, was to LEWISLODGE LIMITED on 2021-09-17.
Address
Suites 7b & 8b, 50 Town Range
Gibraltar
GX11 1AA
Gibraltar
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LEWISLODGE LIMITED | Active | Corporate Secretary | 2021-09-17 | CURRENT | £61,681 equity |
| BRYTON MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-11-06 | CURRENT | |
| HEADFORD LIMITED | Active | Corporate Secretary | 2018-06-28 | CURRENT | |
| LIFFORD LIMITED | Active | Corporate Secretary | 2018-06-04 | CURRENT | |
| BURSWOOD LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | |
| CHRISTOVE LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | |
| ROBCHESTER LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | |
| GILDREDGE LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | |
| TONBERRY UK LIMITED | Active | Corporate Secretary | 2017-12-15 | CURRENT | £1,237,291 equity |
| RATIO NORTH SEA LIMITED | Active | Corporate Secretary | 2017-09-04 | CURRENT | |
| MAGHREB FREIGHT SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-15 | CURRENT | |
| BROMLEY PROPERTY LIMITED | Active | Corporate Secretary | 2016-06-10 | CURRENT | £300,179 equity |
| BESHT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-11 | CURRENT | |
| ILITHYIA LIMITED | Active | Corporate Secretary | 2015-12-21 | CURRENT | £494,467 cash, £-1,570,189 equity |
| FELINA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-12 until 2016-03-01 | RESIGNED | |
| VILYA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-12 until 2016-03-01 | RESIGNED | |
| CRE8OR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-25 until 2018-10-23 | RESIGNED | £-15,165 equity |
| MILLENNIUM CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-06 | CURRENT | £-22,274 equity |
| MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 2014-07-16 | CURRENT | £7,916 equity |
| TROC ENGINES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-19 | CURRENT | £1,000 equity |
| PO MARINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-20 | CURRENT | £105,000 cash, £-15,187 equity |
| MONTDALE LTD | Active | Corporate Secretary | 2013-06-19 | CURRENT | £792,824 equity |
| DEXTER ESTATES LTD | Active | Corporate Secretary | 2013-05-23 | CURRENT | £1,322,599 equity |
| NAVITAS PETROLEUM LIMITED | Active | Corporate Secretary | 2013-02-21 until 2022-07-06 | RESIGNED | £3,928,000 cash, £17,813,000 equity |
| GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-11-21 | CURRENT | £-45,702 equity |
| PARKSTATES LTD | Active | Corporate Secretary | 2012-09-14 | CURRENT | £1,425,638 equity |
| ELMSWOOD ESTATES LTD | Active | Corporate Secretary | 2012-09-14 | CURRENT | £435,981 equity |
| WEXSTON ESTATES LTD | Active | Corporate Secretary | 2012-09-14 | CURRENT | £1,925,030 equity |
| DELEK ENERGY NORTH SEA LIMITED | Active | Corporate Secretary | 2012-01-18 | CURRENT | |
| STRATTON METALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-05 | CURRENT | |
| GOLDEN FLEECE (UK) LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-20 | CURRENT | |
| NORCOMBE OIL & GAS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-25 | CURRENT | |
| ROADCHEF MOTORWAYS LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| BLUE BOAR MOTORWAYS LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF MOTORWAYS HOLDINGS LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| SUPERLODGE LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| TAKEABREAK MOTORWAY SERVICES LIMITED | Liquidation | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (CHESTER) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (SEDGEMOOR) LIMITED | Active | Corporate Director | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (PONT ABRAHAM) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| BLUE BOAR COMPANY LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| BLUE BOAR GROUP LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| MCDONALD'S COSTA LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| MSA ACQUISITIONS CO. LIMITED | Dissolved - no longer trading | Corporate Director | 2007-09-07 until 2007-09-08 | RESIGNED | |
| MSA ACQUISITIONS CO. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 | CURRENT | |
| ROADCHEF (CHASEWATER) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (CHESTERFIELD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (CLACKET LANE) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (DURHAM) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (KILLINGTON) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (ROWNHAMS) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (SANDBACH) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 | CURRENT | |
| ROADCHEF (TAUNTON) LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF DEVELOPMENT HOLDINGS LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF COSTA COFFEE LIMITED | Active | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| ROADCHEF (STAFFORD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-07 until 2009-03-31 | RESIGNED | |
| BLUE BOAR GROUP (1995) LIMITED | Active | Corporate Secretary | 2007-07-20 until 2009-03-31 | RESIGNED | |
| ROADCHEF (WINCHESTER) LIMITED | Active | Corporate Secretary | 2007-07-20 until 2009-03-31 | RESIGNED | |
| DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED | Active | Corporate Secretary | 2007-05-04 | CURRENT | |
| ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED | Active | Corporate Secretary | 2007-03-30 until 2009-03-31 | RESIGNED | |
| MSA ACQUISITIONS CO. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-30 until 2007-04-05 | RESIGNED | |
| ROADCHEF MANAGEMENT TRUSTEES LIMITED | Active | Corporate Secretary | 2007-03-30 until 2009-03-31 | RESIGNED | |
| SOUTHFAIR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-08 until 2016-08-16 | RESIGNED | £-3,000,361 equity |
| SLB PROPERTY NO4 LIMITED | Active | Corporate Secretary | 2004-12-30 | CURRENT | |
| SLB PROPERTY NO2 LIMITED | Active | Corporate Secretary | 2004-12-30 | CURRENT | |
| SLB PROPERTY NO3 LIMITED | Active | Corporate Secretary | 2004-12-30 | CURRENT | |
| DELLCROSS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-22 until 2007-05-22 | RESIGNED | |
| WOOLFLODGE LIMITED | Active | Corporate Secretary | 2003-08-07 | CURRENT | £15,144 equity |
| 04726034 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-04-14 until 2021-08-11 | RESIGNED | |
| VIVAWAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-27 until 2015-12-09 | RESIGNED | |
| OSITECH LIMITED | Active | Corporate Secretary | 2003-01-28 | CURRENT | £201,729 cash, £-1,331,159 equity |
| ZENADEX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-03 | CURRENT | |
| MIXDREAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-02 | CURRENT | |
| DELTAWAY INVESTMENTS LIMITED | Active | Corporate Secretary | 2002-01-21 until 2014-11-26 | RESIGNED | £-7,800 equity |
| GLADESTAR LIMITED | Active | Corporate Secretary | 2001-09-17 | CURRENT | |
| MIXDREAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-08-03 | RESIGNED | |
| EAST GARDEN FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-26 | CURRENT | €-922,464 equity |
| VALFIN NOMINEES LIMITED | Active | Corporate Secretary | 1998-05-30 | CURRENT | |
| SOL RIVER 108 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-24 until 1998-06-24 | RESIGNED | |
| SOL RIVER 202 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-23 until 1998-06-24 | RESIGNED | |
| SOL RIVER 302 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-23 until 1998-06-24 | RESIGNED | |
| SOL RIVER 204 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-23 until 1998-06-24 | RESIGNED | |
| SOL RIVER 103 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-23 until 1998-06-24 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARTIN JAMES GRANT | Director | 66 | |
| MR RUSSELL JOHN MARGERRISON | Director | Great Horwood, England | 162 |
| JOHN ROBERT GREENWOOD | Chief Executive Catering | Bromley | 64 |
| COLIN STEPHEN BRAMALL | Chartered Accountant | London | 86 |
| RICHARD HUNT | Director | Stratford Upon Avon | 30 |
| NICHOLAS DAVID WALTER BROUGHTON | Company Director | Andover, England | 37 |
| MARK RAYMOND CLARKE | Director | London | 41 |
| MR LAURENCE TONY GIBBONS | Consultant | Rugby | 21 |
| MR ASSAF HAIAT | Finance Consultant | Haifa, Israel | 26 |
| TIMOTHY INGRAM HILL | Director | Marlborough | 38 |
| ERNEST CHRISTOPHER MCVAY | Managing Director | Tewkesbury, United Kingdom | 30 |
| MRS GLORIA ROSEMARY STEPHENSON | Personnel Director | Northampton | 12 |
| MR DENNIS WATSON | Managing Director | Rugby | 6 |
| MR BRIAN BOWRAN WOOD | Chartered Accountant | Banbury | 3 |
| MR SIMON CHARLES TURL | Director | Cannock, United Kingdom | 43 |
| MRS STEPHANIE LEE | Financial Director | Ashby-De-La-Zouch, England | 31 |
| MR JAMES CAMERON MUIRHEAD | Director | Cannock, England | 42 |
| MR LIOR DAFNA | Accountant | Birmingham | 29 |
| MR PETER ALAN COSSAR | Director | Cannock | 14 |
| MR MARK WILLIAM FOX | Director | Norton Canes | 30 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DOLPHIN GROUP LTD | Gibraltar, United Kingdom | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| MR KENNETH DUNCAN HOGG | Independent Non-Executive Director | Gibraltar, Gibraltar | 15 |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| EUROPA DIRECTORS LIMITED | Waterport Wharf, Gibraltar | 20 |