EL SECRETARIES LIMITED - LONDON
EL SECRETARIES LIMITED - LONDON
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Overview
EL SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 76 company roles.
Their most recent appointment, in our records, was to PETROPLUS REFINING & MARKETING LIMITED on 2000-12-07, from which they resigned on 2001-01-17.
Address
Adelaide House
London Bridge
London
EC4R 9HA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PETROPLUS REFINING & MARKETING LIMITED | Liquidation | Corporate Secretary | 2000-12-07 until 2001-01-17 | RESIGNED | |
| PETROS (TRURO) LIMITED | Active | Corporate Secretary | 1999-10-06 until 1999-10-06 | RESIGNED | £153,086 cash, £708,554 equity |
| INTUWAVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-21 until 1999-07-27 | RESIGNED | |
| IHH-VAC LIMITED | Active | Corporate Secretary | 1998-11-05 until 1999-01-27 | RESIGNED | £195,940 cash, £1,381,445 equity |
| CHICK MASTER HOLDINGS LIMITED | Active | Corporate Secretary | 1998-11-03 until 1999-01-27 | RESIGNED | £382,892 equity |
| FAIRSHOT COURT (MANAGEMENT) LIMITED | Active | Corporate Secretary | 1998-10-14 until 2000-03-16 | RESIGNED | £10 equity |
| THE PAVILIONS LIMITED | Active | Corporate Secretary | 1998-10-14 until 2000-01-28 | RESIGNED | |
| 4GAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-25 until 2003-04-03 | RESIGNED | |
| WATERSTON GAMMA LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-07 until 2003-04-03 | RESIGNED | |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active | Corporate Secretary | 1998-07-27 until 2003-04-03 | RESIGNED | |
| HAWKSTONE PROPERTIES (STRATFORD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-06-03 until 1998-06-03 | RESIGNED | |
| EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-29 until 1998-05-29 | RESIGNED | £2 equity |
| DUKELEASE HOLDINGS LIMITED | Liquidation | Corporate Secretary | 1998-04-16 until 1999-08-02 | RESIGNED | £925 cash, £-47,855 equity |
| 109 WILBERFORCE ROAD MANAGEMENT LIMITED | Active | Corporate Secretary | 1998-02-02 until 2002-11-20 | RESIGNED | £3 equity |
| EDUCATION & MEDIA SERVICES LTD | Active | Corporate Secretary | 1998-02-02 until 1998-02-16 | RESIGNED | |
| BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Active | Corporate Secretary | 1997-12-09 until 1998-11-10 | RESIGNED | £825,523 equity |
| LANTERN INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-10-29 until 1998-02-10 | RESIGNED | |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | Active | Corporate Secretary | 1997-09-01 until 1997-09-01 | RESIGNED | £48,978 cash, £734,466 equity |
| BOURCHIER STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1997-06-24 until 2000-01-28 | RESIGNED | £23,802 equity |
| SPACE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-05-16 until 2008-03-31 | RESIGNED | |
| NAPLECREST LIMITED | Dissolved - no longer trading | SEC | 1997-05-06 until 2009-03-31 | RESIGNED | |
| IAM CAPITAL GROUP LTD | Active | Corporate Secretary | 1997-04-24 until 1998-05-01 | RESIGNED | £100 cash, £14,237 equity |
| INTEGRATED OFFICE SOLUTIONS LIMITED | Active | Corporate Secretary | 1997-04-15 until 1997-08-04 | RESIGNED | £10,383 equity |
| DENE MANSIONS LIMITED | Active | Corporate Secretary | 1997-04-02 until 2003-04-03 | RESIGNED | £1,797 equity |
| HIGH HOLBORN PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-02-24 until 2003-02-12 | RESIGNED | |
| WAINWRIGHT COURT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1996-12-27 until 2000-01-30 | RESIGNED | £44,071 cash, £46,293 equity |
| SKY PROPERTIES LIMITED | Active | Corporate Secretary | 1996-12-13 until 1996-12-13 | RESIGNED | £47,641 cash, £574,305 equity |
| ROCKET MEDICAL PLC | Active | Corporate Secretary | 1996-11-20 until 1996-11-25 | RESIGNED | |
| BERMER LIMITED | Active | Corporate Secretary | 1996-11-20 until 1996-11-25 | RESIGNED | £591,025 cash |
| HAWKSTONE PROPERTIES PLC | Active | Corporate Secretary | 1996-07-24 until 1997-06-20 | RESIGNED | |
| HARVARD COURT LIMITED | Active | Corporate Secretary | 1996-06-06 until 1996-06-21 | RESIGNED | £109,604 cash, £299,423 equity |
| DENE MANSIONS LIMITED | Active | Corporate Secretary | 1996-05-14 until 1996-06-18 | RESIGNED | £1,797 equity |
| RISIOMENDA LIMITED | Active | Corporate Secretary | 1996-04-03 until 1996-04-03 | RESIGNED | £1,009 equity |
| LYNCROFT MANSIONS LIMITED | Active | Corporate Secretary | 1996-02-01 until 1998-01-27 | RESIGNED | £2,246 cash, £101,886 equity |
| ELSWORTHY MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1996-01-17 until 1998-03-09 | RESIGNED | £5 cash, £5 equity |
| DUNE CERAMIC COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-01-09 until 1998-05-06 | RESIGNED | £-740,943 equity |
| WOOLSTONE TRANSPORT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Director | 1995-10-20 until 1995-11-06 | RESIGNED | |
| WOOLSTONE TRANSPORT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-10-20 until 1996-06-24 | RESIGNED | |
| WOODSVILLE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-09-07 until 1995-09-07 | RESIGNED | £169 equity |
| ALMONDTREE INVESTMENTS LIMITED | Active | Corporate Secretary | 1995-09-07 until 1995-09-07 | RESIGNED | |
| 19 MACKLIN STREET MANAGEMENT CO LIMITED | Active | Corporate Secretary | 1995-08-22 until 1995-12-01 | RESIGNED | £1,197 equity |
| HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Active | Corporate Secretary | 1995-07-04 until 1996-08-01 | RESIGNED | |
| ROWANTREE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-06-15 until 1995-06-19 | RESIGNED | £361 cash, £-34,285 equity |
| GB RAILWAYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-03-01 until 1996-07-07 | RESIGNED | |
| 15 WELLINGTON CRESCENT LIMITED | Active | Corporate Secretary | 1994-10-13 until 2000-09-12 | RESIGNED | £18 equity |
| OLD CHURCH STREET MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1994-10-07 until 2000-08-30 | RESIGNED | £8,010 equity |
| PATTERN HOUSE MANAGEMENT LIMITED | Active | Corporate Secretary | 1994-09-26 until 1999-07-19 | RESIGNED | £73,984 cash, £85,501 equity |
| L & A CARE AGENCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-08-11 until 1998-11-30 | RESIGNED | £1,115 cash, £77,701 equity |
| F.Y.M.A. LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-08-10 until 1995-03-14 | RESIGNED | £19,880 cash, £12,202 equity |
| RANDA ACCESSORIES UK LIMITED | Active | Corporate Secretary | 1994-07-28 until 2001-10-15 | RESIGNED | |
| VERULAM HEALTH CARE LIMITED | Active | Corporate Secretary | 1994-05-10 until 1996-06-01 | RESIGNED | |
| ACTUAL POWER LIMITED | Dissolved - no longer trading | Corporate Director | 1994-05-03 until 1996-09-19 | RESIGNED | £2,009 cash, £2,004 equity |
| MANUFACTURERS' EXPORT SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1994-03-28 until 1994-08-04 | RESIGNED | £2,509 equity |
| WILLOWBRITE HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1993-12-23 until 1996-12-31 | RESIGNED | |
| RANDA UK LIMITED | Active | Corporate Secretary | 1993-08-11 until 2001-10-15 | RESIGNED | |
| J.A. EWING & CO. (LONDON) LIMITED | Active | Corporate Secretary | 1993-07-26 until 1994-08-04 | RESIGNED | £121,230 cash, £3,626,395 equity |
| BARGETS (ESTATE AGENTS) LIMITED | Active | Corporate Secretary | 1993-06-23 until 1995-09-01 | RESIGNED | £171,279 cash, £269,124 equity |
| BARGETS (RESIDENTIAL LETTINGS) LIMITED | Active | Corporate Secretary | 1993-06-23 until 1995-09-01 | RESIGNED | £425,073 cash, £26,420 equity |
| HARVIL ROAD PROPERTIES LIMITED | Liquidation | Corporate Secretary | 1993-06-23 until 2003-04-03 | RESIGNED | £1,569,733 cash, £4,883,214 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID KETTLE | Magazine Editor | London | 1 |
| PAUL SUMNERS | Regional Sales Director | Brighton, England | 2 |
| HANNAH STRAETER | Project Manager | London | 1 |
| MS RUTH CUTLER | Teacher | Margate, England | 1 |
| JANINE MARIA DENING | Legal Secretary | Broadstairs | 2 |
| MR JEREMY STUART DENING | Company Director | Broadstairs, England | 47 |
| SARAH SIMMONS | Engineering Technician | Ramsgate | 1 |
| MR EDWARD BAKER | Director | Kettering, United Kingdom | 4 |
| DR DEBORAH TAVERNER | Doctor | London | 1 |
| MICHAEL FISCHER | Investment Banker | London | 2 |
| DR SHARON MCKEOWN | Management Consultant | London, United Kingdom | 1 |
| MR BERNARD SHAUN MERNA | Businessman | Poole, England | 8 |
| ROBERT DAVID PRITCHARD | Director | Hemel Hempstead, United Kingdom | 5 |
| MICHAEL NORMAN KITCHEN | Director | Eastleigh | 2 |
| MR MALCOLM WILSON | Engineer | Bognor Regis | 3 |
| MS KERRY EASTOE | Finance Director | Greatbridge Road | 8 |
| MR. MAX DAVID STEINKOPF | Company Director | London, England | 35 |
| MR MARK ANDREW DE VAUX-BALBIRNIE | Director | Ramsgate, England | 2 |
| MRS AMANDA BAGNALL | Director | Ramsgate, England | 1 |
| MR GRENVILLE HORNER | Director | Ramsgate, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADAM DANIEL ROSE | Solicitor | London | 3 |
| ROBERT LAWRENCE GROSS | Solicitor | London | 4 |
| ANNA LILLEY | Solicitor | London, England | 1 |
| DAVID ARTHUR ROBINS | Solicitor | London | 12 |
| MURDOCH WILLIAM CURRIE | Solicitor | London, Uk | 22 |
| MR JOHN EMMANUEL BENNETT | Solicitor | London, United Kingdom | 6 |
| MR STEPHEN ADRIAN WALKER | Company Secretary | London | 66 |
| SIMON NICHOLSON CLARK | Solicitor | London | 4 |
| JOHN WALTON EAVES | Chief Executive Officer | London | 1 |
| MR STEPHEN ADRIAN WALKER | London Bridge | 1 |