PREMIER SECRETARIES (UK) LTD - LONDON
PREMIER SECRETARIES (UK) LTD - LONDON
.
Overview
PREMIER SECRETARIES (UK) LTD is a company officer from London. This company officer is, or was, associated with at least 129 company roles.
Their most recent appointment, in our records, was to EFFECTRA LTD on 2008-09-17, from which they resigned on 2014-07-14.
Address
Ground Floor, 21 Whitefriars Street
London
EC4Y 8JJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EFFECTRA LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-09-17 until 2014-07-14 | RESIGNED | |
| FRANFIELD DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2008-09-01 until 2016-12-22 | RESIGNED | £-16,572 equity |
| CULTURE SCHOOL LTD. | Active | Corporate Secretary | 2007-11-13 until 2009-02-19 | RESIGNED | £45,694 equity |
| TWB EUROPE GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2007-08-29 until 2016-12-22 | RESIGNED | £1,000 cash, £1,000 equity |
| HORIZON CORPORATE HOLDINGS LTD | Active | Corporate Secretary | 2007-07-10 until 2016-12-22 | RESIGNED | £-12,224 equity |
| CONCEPTUAL HOLDING LIMITED | Active | Corporate Secretary | 2007-07-10 until 2016-12-22 | RESIGNED | £5,025 cash, £-7,396,646 equity |
| INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED | Dissolved - no longer trading | SEC | 2007-07-10 | CURRENT | £1,000 cash, £1,000 equity |
| DIGIMASTER TRADING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-10 | CURRENT | £1,000 cash, £1,000 equity |
| HAWKEYE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-10 until 2016-12-22 | RESIGNED | £1,000 equity |
| SATURN TRADING LIMITED | Dissolved - no longer trading | SEC | 2007-07-10 | CURRENT | £1,000 cash, £1,000 equity |
| GAP GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-10 | CURRENT | £-26,633 equity |
| TGI - INTERNATIONAL BUSINESS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-03 until 2013-10-21 | RESIGNED | £890,604 cash, £33,275 equity |
| 5T HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-08 | CURRENT | |
| VISTACOURT PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-03-07 | CURRENT | |
| GLOBAL PUBLISHERS ACADEMY LTD | Dissolved - no longer trading | SEC | 2006-05-31 | CURRENT | £1,000 cash, £1,000 equity |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-15 | CURRENT | £1,000 cash, £1,000 equity |
| SCINET RESEARCH LIMITED | Dissolved - no longer trading | SEC | 2006-05-15 | CURRENT | £41,677 cash, £17,597 equity |
| GALE PROPERTY HOLDINGS LTD | Dissolved - no longer trading | SEC | 2006-04-20 | CURRENT | £1,200,000 cash, £1,200,000 equity |
| SPIRIT VENTURES TRADING LTD | Dissolved - no longer trading | SEC | 2006-04-19 | CURRENT | £1,000 cash, £1,000 equity |
| ULTRASPEC BUSINESS SERVICES LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-04-19 | CURRENT | |
| PRINCIPAL HOLDING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-06 until 2016-12-22 | RESIGNED | £1,000 cash, £1,000 equity |
| DATASMART HOLDING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-06 until 2016-12-22 | RESIGNED | £1,000 equity |
| INTALOGIC TRADING LIMITED | Dissolved - no longer trading | SEC | 2006-01-06 | CURRENT | £1,000 cash, £1,000 equity |
| IT TECHNOLOGIES LIMITED | Dissolved - no longer trading | SEC | 2006-01-06 | CURRENT | £65,637 cash, £26,554 equity |
| DIAMONDHOLD TRADING COMPANY LIMITED | Dissolved - no longer trading | SEC | 2006-01-06 | CURRENT | £1,000 cash, £1,000 equity |
| FACTORING & DISCOUNTING LIMITED | Dissolved - no longer trading | SEC | 2006-01-05 | CURRENT | £4 cash, £1,000 equity |
| LATIN AMERICAN INVESTMENTS LIMITED | Active | Corporate Secretary | 2005-08-08 until 2013-01-02 | RESIGNED | £34,385 equity |
| WORLD EVENTS TRADING LTD | Dissolved - no longer trading | Corporate Secretary | 2005-08-02 until 2016-12-22 | RESIGNED | £1,000 cash, £1,000 equity |
| INDIGO LIGHT TRADING LTD | Dissolved - no longer trading | SEC | 2005-08-02 | CURRENT | £1,000 cash, £1,000 equity |
| EFFECTRA LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-08-02 until 2007-12-13 | RESIGNED | |
| REALIZAR IMPACT PRODUCTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2005-08-02 until 2011-11-01 | RESIGNED | £31,271 cash, £27,233 equity |
| MUSEUMS & EXPOS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2005-08-02 until 2017-10-02 | RESIGNED | £4,679 cash, £480,235 equity |
| PEARL DESIGN HOLDING LTD | Dissolved - no longer trading | Corporate Secretary | 2005-08-02 | CURRENT | £8,158 cash, £-31,140 equity |
| C.G.P. TRADING GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2005-07-18 | CURRENT | £1,000 cash, £1,000 equity |
| C.G.P. HOLDING GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2005-07-18 until 2013-10-21 | RESIGNED | |
| PREMIER UK DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-04 | CURRENT | £1,000 cash, £1,000 equity |
| NEWTON BUSINESS DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-02-03 until 2016-12-22 | RESIGNED | £-32,705 equity |
| MASTERBOND INVESTMENTS LIMITED | Active | Corporate Secretary | 2005-02-02 until 2016-10-21 | RESIGNED | £1,598,758 cash, £5,003,055 equity |
| WHITEGATE CONSULTANCY LIMITED | Dissolved - no longer trading | SEC | 2005-02-02 | CURRENT | £1,000 cash, £1,000 equity |
| LAKESFIELD CORPORATION LIMITED | Dissolved - no longer trading | SEC | 2004-06-24 | CURRENT | £1,000 cash, £1,000 equity |
| CANOI INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-29 until 2016-12-22 | RESIGNED | £-21,200 equity |
| WINFLIGHTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-21 until 2014-11-18 | RESIGNED | £1,000 cash, £1,000 equity |
| INTERBYTE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-12 | CURRENT | £1,000 cash, £1,000 equity |
| SUNDOWN INVESTMENTS LIMITED | Active | Corporate Secretary | 2003-02-05 until 2016-04-08 | RESIGNED | £1,736,357 equity |
| MC MARKETING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-05 | CURRENT | £530 cash, £94,342 equity |
| CPU CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-31 until 2007-08-01 | RESIGNED | €-13,928 equity |
| MOONFLEET TRADE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-09 until 2016-12-22 | RESIGNED | £-29,325 equity |
| CORUNA TRADING LIMITED | Active | Corporate Secretary | 2002-12-09 until 2016-12-22 | RESIGNED | £3,005 cash, £170,139 equity |
| ROLAND ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-09 | CURRENT | £1,000 cash, £1,000 equity |
| PIONEERING CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-17 until 2016-12-22 | RESIGNED | £-4,925 equity |
| EUROPEAN ASSETS CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-17 | CURRENT | £444 cash, £24,655 equity |
| INTERNATIONAL GAMING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-17 | CURRENT | £1,000 cash, £1,000 equity |
| KEEPER ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-29 | CURRENT | £1,000 cash, £1,000 equity |
| FISHER EUROPEAN METALS LTD | Dissolved - no longer trading | Corporate Secretary | 2002-07-29 until 2016-12-22 | RESIGNED | £1,728,520 cash, £73,669 equity |
| PREMIER (UK) MANAGEMENT LTD | Dissolved - no longer trading | SEC | 2002-07-18 | CURRENT | £1,000 cash, £1,000 equity |
| EBONY CONCEPTS LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-05-16 until 2010-11-01 | RESIGNED | £1,000 cash, £1,000 equity |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2002-04-02 | CURRENT | £32,391 cash, £271,725 equity |
| CANOI INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-15 until 2002-09-26 | RESIGNED | £-21,200 equity |
| PREMIER GROUP MANAGERS LTD | Dissolved - no longer trading | SEC | 2002-02-22 | CURRENT | £1,000 cash, £1,000 equity |
| SAFECASH FINANCE LIMITED | Dissolved - no longer trading | SEC | 2002-02-19 | CURRENT | £1,000 cash, £1,000 equity |
| TIDEMARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-19 until 2016-12-22 | RESIGNED | £8,103 equity |
| SCINET CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-07 | CURRENT | £1,000 cash, £1,000 equity |
| POINTDATA SYSTEMS LIMITED | Liquidation | Corporate Secretary | 2001-05-09 until 2002-09-30 | RESIGNED | |
| HELENE INVESTMENTS HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2001-05-08 until 2005-08-11 | RESIGNED | |
| PREMIER DIRECTORS (UK) LIMITED | Dissolved - no longer trading | SEC | 1999-08-03 | CURRENT | £1,000 cash, £1,000 equity |
| PREMIER HOLDING COMPANY LIMITED | Dissolved - no longer trading | SEC | 1999-01-14 | CURRENT | £128 cash, £285,291 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARIO CASTRO | Businessman | London, United Kingdom | 15 |
| PREMIER DIRECTORS (UK) LTD | London, United Kingdom | 100 | |
| MR STEPHEN JOHN KELLY | Consultant | Dubai, United Arab Emirates | 501 |
| MR ALEX SMOTLAK | Director | London, England | 116 |
| MR DAVID STEWART BROWN | Consultant | London, England | 372 |
| MR MATTHEW CHARLES STOKES | Director | Mankhol, Uae | 479 |
| JORDAN NOMINEES (I.O.M.) LIMITED | Douglas | 83 | |
| MR MARIO JORGE QUEIROZ E CASTRO | Director | London, United Kingdom | 57 |
| MRS LISA CLOSE | Manager | Consett, United Kingdom | 72 |
| AMEBAN HOLDINGS LIMITED | Grand Turk, Turks & Caicos Islands | 1 | |
| MR MARIO JORGE QUEIROZ E CASTRO | Director | London, United Kingdom | 17 |
| MR RYAN BARRETT | COMPANY DIRECTOR | 12 | |
| INTERNATIONAL BALLAD S A | Tortola | 2 | |
| MRS LINDA PATRICIA MCLELLAN | Director | Pinner | 12 |
| JOSE IGNACIO MORALES SUAREZ | Economist | London, United Kingdom | 1 |
| MR DARSHAN GATECHA | Director | London, United Kingdom | 38 |
| MR FABRIZIO PURIFICATO | Consultant | London, United Kingdom | 2 |
| MISS JUSTYNA WOJCIK | Consultant | London, United Kingdom | 40 |
| MR. ALFONSO ORTEGA SANCHEZ | Businessman | London, England | 1 |
| MR. FRANCISCO JAVIER VALDES VALBUENA | Business Man | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEWART GRIMSHAW | Book Seller | London, England | 11 |
| MR MARIO CASTRO | Businessman | London, United Kingdom | 15 |
| PREMIER DIRECTORS (UK) LTD | London, United Kingdom | 100 | |
| STEPHEN LLOYD RODLEY | Shipping Executive | London | 4 |
| LADY SUSAN CARROLL SAINSBURY | Director | London, United Kingdom | 3 |
| PREMIER SECRETARIES (UK) LTD | London, United Kingdom | 1 | |
| PREMIER DIRECTORS (UK) LTD | London, United Kingdom | 1 | |
| MR MARIO JORGE QUEIROZ E CASTRO | Director | London, United Kingdom | 57 |
| PREMIER SECRETARIES(UK) LIMITED | London, United Kingdom | 1 | |
| MR CARLOS DE MIER DOMINGUEZ | Director | London, United Kingdom | 2 |