AUCKLAND SECRETARIAL SERVICES LIMITED - LONDON

AUCKLAND SECRETARIAL SERVICES LIMITED - LONDON

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Overview

AUCKLAND SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 86 company roles.
Their most recent appointment, in our records, was to MY OLD DUTCH RESTAURANTS LIMITED on 2007-06-21, from which they resigned on 2008-07-23.

Address

63-64, Charles Lane
St Johns Wood
London
NW8 7SB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MY OLD DUTCH RESTAURANTS LIMITED Active Corporate Secretary 2007-06-21 until 2008-07-23 RESIGNED £2,235 cash, £-809,454 equity
RIFSONS ASSET MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 until 2011-01-05 RESIGNED
56 CURZON STREET MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2003-11-25 until 2003-11-25 RESIGNED
HORNBY STREET LIMITED Dissolved - no longer trading Corporate Secretary 2003-11-25 until 2004-08-31 RESIGNED
JIFFY DEVELOPMENTS LIMITED Active Corporate Secretary 2003-08-01 until 2006-09-01 RESIGNED £-93,377 equity
HOLAW (603) LIMITED Active Corporate Secretary 2003-04-10 until 2007-06-28 RESIGNED £2 equity
SMITH & MILTON LEGACY LIMITED Dissolved - no longer trading Corporate Secretary 2003-02-10 until 2007-04-26 RESIGNED £100 equity
THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITED Active Corporate Secretary 2002-07-30 until 2009-11-04 RESIGNED
INDOCHINE TRADING LIMITED Active Corporate Secretary 2001-12-18 until 2006-04-01 RESIGNED £956 cash, £-27,047 equity
RESTAURANT SW3 LIMITED Active Corporate Secretary 2001-07-09 until 2008-01-01 RESIGNED £27,457 equity
TOOLBASE ENVIRONMENTAL LIMITED Active Corporate Secretary 2001-05-31 until 2005-02-08 RESIGNED £199,408 cash
ELITE MODELS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2001-03-27 until 2001-07-03 RESIGNED
PROJECTIZE LIMITED Active Corporate Secretary 2000-09-27 until 2006-04-12 RESIGNED £691 cash, £331 equity
RESTAURANT EC3 LIMITED Active Corporate Secretary 2000-09-12 until 2007-01-31 RESIGNED £55,463 equity
RESTAURANT SW6 LIMITED Active Corporate Secretary 2000-09-12 until 2008-01-01 RESIGNED £1,979 equity
HOLLERAN GROUP LIMITED Active Corporate Secretary 2000-08-30 until 2004-01-07 RESIGNED £-4,598,066 equity
MULTIUTILITY CONTRACTS LIMITED Dissolved - no longer trading Corporate Secretary 2000-08-04 until 2010-06-01 RESIGNED £-4,050 equity
ROKEN CORPORATION LTD Liquidation Corporate Secretary 2000-05-11 until 2013-05-11 RESIGNED £183,315 equity
RIFSONS GROUP LTD. Dissolved - no longer trading Corporate Secretary 1999-12-28 until 2011-04-26 RESIGNED
SPARKS ELECTRICAL LIMITED Active Corporate Secretary 1999-08-04 until 2006-02-17 RESIGNED £362,194 cash, £361,394 equity
BRYN AWEL HOTELS LTD. Dissolved - no longer trading Corporate Secretary 1999-06-11 until 2000-01-05 RESIGNED
SPARKIES LIMITED Active Corporate Secretary 1998-04-17 until 2006-02-17 RESIGNED £725,301 cash, £8,630,267 equity
LETTING INTERNATIONAL LIMITED Active Corporate Secretary 1998-04-16 until 2001-12-10 RESIGNED £51,035 cash, £3,778,823 equity
LYNCH PROJECT SERVICES LIMITED Active Corporate Secretary 1998-03-09 until 2009-01-14 RESIGNED £599,956 cash, £927,767 equity
GOLDPLAZA PROPERTIES LIMITED Active Corporate Secretary 1998-03-06 until 1999-12-08 RESIGNED £260,389 cash, £182,328 equity
WE SELL CARPETS.CO.UK LIMITED Active Corporate Secretary 1998-02-05 until 1999-06-18 RESIGNED £91,922 equity
J K CARPETS LAND LIMITED Dissolved - no longer trading Corporate Secretary 1997-07-03 until 1999-06-14 RESIGNED
MCCORMICK CONSTRUCTION SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 1996-08-27 until 2006-08-02 RESIGNED
SECURITY CONSULTING COMPANY SCC LTD Dissolved - no longer trading Corporate Secretary 1995-07-11 until 1996-10-03 RESIGNED £40 cash
BROWNS ENGINEERING LTD Dissolved - no longer trading Corporate Secretary 1995-03-13 until 1996-06-10 RESIGNED
ALMACROFT LIMITED Active Corporate Secretary 1995-02-03 until 1997-01-05 RESIGNED £8,472 equity
WELLINGTON KNIGHTSBRIDGE LIMITED Dissolved - no longer trading Corporate Secretary 1994-12-06 until 1996-10-02 RESIGNED £28,335 cash, £-177,174 equity
K.C.P. DEMOLITION LIMITED Active Corporate Secretary 1994-10-14 until 1998-10-01 RESIGNED £65,922 cash
SPARKS ELECTRICAL WHOLESALERS LTD Active Corporate Secretary 1994-09-01 until 2006-03-15 RESIGNED £636,005 cash, £855,683 equity
BLUTEX PROPERTIES LIMITED Active Corporate Secretary 1994-08-08 until 2006-10-11 RESIGNED £1,270,758 equity


Related People

Name Occupation Address No of Appointments
MR MARCUS SIMON COOPER Company Director London, England 180
MR SEYMOUR GORMAN Solicitor London, England 14
LIONEL LIPKIN Solicitor Hampstead 3
JACLYN ANN ANSBRO Director Sunbury On Thames 2
BRAVO MANAGEMENT LTD Geneva, Switzerland 1
BRAVO MAYFAIR LIMITED London 2
MARIOS PAUL DEMETRIADES Gym Instructor London, United Kingdom 5
RHEA LEOM GORDON Company Director Guernsey 2
JOANNA GRAY Director Borehamwood 2
MARK GRILLER Analyst London 1
ALBAB MONNAN Director Twickenham 3
NADER SABRA Director Perivale 3
GARETH SUTCLIFFE Analyst London 2
SUZAN THRELFALL Marketing Manager London 2
JACK GORMAN Property Manager London 5
RYAN MATTHEW SHANTZ Director London, United Kingdom 7
ANTHONY GORMAN Company Director London, England 8
MRS DIANA RACHELLE GOLDSMITH Executive Director London, England 17
BROCKTON CAPITAL 1 (GUERNSEY CURZON HEAD LEASE) LIMITED St Peter Port 1
GAVIN ANDREW DAVIES Managing Director St Peter Port, Channel Islands 2

Nearby People

Name Occupation Address No of Appointments
MR ARIF ANWAR Accountant London 6
SUSAN ALTSCHULER Consultancy London 5
MARK FRANCIS COHEN Director London, England 3
PARKES MANAGEMENT LIMITED London 3
DARREN RONALD MORRISON Company Director London, England 2
MICHAEL FARRELL MORRISON Managing Director London 2
AUCKLAND SECRETARIAL SERVICES LIMITED London 2
MR CHRISTOPHER MARK SIM London 1
AUCKLAND SECRETARIAL SERVICES LIMITED London, United Kingdom 1
MS NEHA DATAR London, England 1