LONDON SECRETARIES LIMITED - LONDON
LONDON SECRETARIES LIMITED - LONDON
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Overview
LONDON SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 713 company roles.
Their most recent appointment, in our records, was to BUSINESS SERVICES SYSTEMS LIMITED on 2006-08-01, from which they resigned on 2010-02-19.
Address
5th, Floor
86 Jermyn Street
London
SW1Y 6AW
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BUSINESS SERVICES SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-08-01 until 2010-02-19 | RESIGNED | |
| GENTIAN GENERICS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-07-21 | CURRENT | |
| MEDROX LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-28 until 2015-01-16 | RESIGNED | |
| PRODEV INTERNATIONAL CORPORATION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-01 until 2016-02-25 | RESIGNED | |
| NALLBROOK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-06-01 until 2012-10-04 | RESIGNED | |
| ROCOMBE LIMITED | Active | Corporate Nominee Secretary | 2006-05-10 until 2007-06-05 | RESIGNED | |
| WILMOTTE UK LIMITED | Active | Corporate Nominee Secretary | 2006-05-09 until 2008-05-20 | RESIGNED | |
| INTERNATIONAL CLEANING SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-03-13 | CURRENT | |
| RACCAR LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-01-16 until 2007-03-19 | RESIGNED | |
| SPRINGFIELD ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-01-16 until 2011-02-10 | RESIGNED | |
| ABT SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-01-16 until 2019-12-09 | RESIGNED | €13,370 cash, €-44,542 equity |
| BUCKLEIGH LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2006-01-15 | CURRENT | |
| AGCEM LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-01-12 until 2015-05-05 | RESIGNED | |
| SAVIAS LIMITED | Active | Corporate Nominee Secretary | 2005-08-04 until 2006-08-22 | RESIGNED | |
| STEEL MONT TRADING LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-08-04 until 2010-02-19 | RESIGNED | £258,659 equity |
| EUROPEAN CONTAINERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-10 | CURRENT | |
| SMEALE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-10 until 2011-04-11 | RESIGNED | £116,142 cash, £124,454 equity |
| PRII INVEST LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-10 until 2007-11-21 | RESIGNED | €-20,894 equity |
| JIMBO LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-10 | CURRENT | |
| REFLEX XENON CONSULTING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-24 until 2006-09-19 | RESIGNED | €54,655 cash, €52,722 equity |
| RISINGHOLME LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-24 until 2007-02-01 | RESIGNED | €576 cash, €-13,688 equity |
| SLAYGROVE LIMITED | Active | Corporate Nominee Secretary | 2005-05-24 until 2006-01-24 | RESIGNED | £1 equity |
| ALCHEMIA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-04-28 | CURRENT | |
| TULESMERE LIMITED | Active | Corporate Nominee Secretary | 2004-10-28 until 2005-01-24 | RESIGNED | £5,980 cash |
| ALTECH INTERNATIONAL LIMITED | Dissolved - no longer trading | NOMSEC | 2004-09-24 until 2011-04-11 | RESIGNED | £236,524 equity |
| AVEBURY ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| CAPITEX IMPORT/EXPORT LIMITED | Active | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| CENTOR CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2005-08-24 | RESIGNED | EUR56,638 equity |
| CONTINENTAL TRADING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2005-01-18 | RESIGNED | |
| HANFORD DESIGNS LIMITED | Dissolved - no longer trading | NOMSEC | 2004-09-24 until 2004-12-06 | RESIGNED | |
| HARTMEAD ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| HEATHER CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| INTRACO UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| JORDEL ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2012-04-01 | RESIGNED | £1,189 cash, £-1,363 equity |
| JPJ SOLUTION LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2008-12-01 | RESIGNED | €5,728 cash, €24,032 equity |
| MACDEEN SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| MAJORLINK EXECUTIVE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2009-06-16 | RESIGNED | £16,233 equity |
| MASTERSPEED COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2011-04-11 | RESIGNED | £-6,677 equity |
| MONDEN MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| OAKBRIDGE MARKETING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2005-08-24 | RESIGNED | £1,655 cash, £151,179 equity |
| PRETREND FASHION LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2004-09-24 until 2009-06-16 | RESIGNED | £2,066,620 cash, £167,625 equity |
| RIVER FINANCIAL TRADING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2009-06-16 | RESIGNED | £11,682 equity |
| SCANDIASTEEL LIMITED | Active | Corporate Nominee Secretary | 2004-09-24 until 2006-02-13 | RESIGNED | £416,083 cash, £4,089,632 equity |
| SILVERSPUR LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 until 2007-01-01 | RESIGNED | £33,258 equity |
| SMC SANITARY MARKETING CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| DESIGN'UP LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| EQUINOX TRADING (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-09-24 until 2012-07-31 | RESIGNED | |
| FRONTIER INTERNATIONAL LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| CONTEMPORARY FURNITURE & FITTINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| FAIRDALE TRADING LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| SOBRIM LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-09-24 | CURRENT | |
| HAVERFIELD SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-08-05 until 2007-01-31 | RESIGNED | |
| SALVART LIMITED | Active | Corporate Nominee Secretary | 2004-07-30 until 2006-08-31 | RESIGNED | |
| BURLING (UK) INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-07-01 until 2006-07-18 | RESIGNED | $796,532 equity |
| CAVENDISH BUSINESS SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-14 until 2006-06-21 | RESIGNED | |
| SMARTS INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-03-30 until 2005-08-09 | RESIGNED | £1,431 cash |
| RIXOS MANAGEMENT UK LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-03-11 until 2006-09-15 | RESIGNED | |
| SEA REAL ESTATE LIMITED | Active | Corporate Nominee Secretary | 2003-12-29 until 2006-01-05 | RESIGNED | £3,201 equity |
| ETRUSCAN INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-12-19 until 2003-12-19 | RESIGNED | |
| WHITEBRIDGE RESOURCES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-12-01 until 2007-06-26 | RESIGNED | £2,173,138 equity |
| IC & TE PROJECT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-11-14 until 2004-08-27 | RESIGNED | £311,837 cash |
| MUSIC ARCHITECTURE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-11-10 until 2005-12-09 | RESIGNED | €74,443 cash |
| THE JERMYN ANTIQUES GALLERY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-11-04 | CURRENT | |
| KREMER LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-10-20 until 2006-07-05 | RESIGNED | £1,000 cash, £1,000 equity |
| KROYMANS UK LIMITED | Active | Corporate Nominee Secretary | 2003-10-01 until 2006-08-31 | RESIGNED | £1,633,001 equity |
| OMEGA FINANCIAL MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-07-21 until 2004-08-27 | RESIGNED | €6,959 cash, €4,480 equity |
| CGT CHEMICAL GENERAL TRADING LIMITED | Active | Corporate Nominee Secretary | 2003-06-19 until 2005-04-19 | RESIGNED | £22,567 cash |
| MEERBROOKE SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-06-19 until 2004-10-15 | RESIGNED | £-632,642 equity |
| BENTINCK MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-05-07 | CURRENT | |
| ALDEBURGH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-04-17 until 2004-08-13 | RESIGNED | £-34,020 equity |
| PANAS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-03-28 until 2006-08-31 | RESIGNED | £1,211,827 equity |
| GENERAL OPTICAL LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2003-03-18 | CURRENT | |
| COMPEL ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-03-18 until 2005-07-01 | RESIGNED | |
| P M OIL & STEEL UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-02-12 until 2006-08-31 | RESIGNED | £109 cash, £10,626 equity |
| FOOTBALL MANAGEMENT SERVICES LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2003-02-03 until 2005-01-21 | RESIGNED | €183,678 cash, €210,293 equity |
| NEW TRENDS INITIATIVE LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2003-01-14 until 2011-12-23 | RESIGNED | £340 cash, £-390,024 equity |
| V.C.G. INTERNATIONAL LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2002-11-21 until 2007-11-21 | RESIGNED | €466 cash, €3,581 equity |
| MM FINANCIAL COMPANIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-10-15 until 2016-06-03 | RESIGNED | |
| WINDGLADE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-10-15 | CURRENT | |
| ART STOCK COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-10-15 | CURRENT | |
| CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-09-26 | CURRENT | |
| FOSKETT TRADING LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2002-09-12 until 2006-08-31 | RESIGNED | £132,575 cash, £2,065,969 equity |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active | Corporate Nominee Secretary | 2002-09-09 until 2007-07-02 | RESIGNED | |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active | Corporate Nominee Secretary | 2002-09-09 until 2007-07-02 | RESIGNED | |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2002-08-06 until 2007-07-02 | RESIGNED | |
| VERFIDES HOLDINGS (LONDON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-08-06 until 2007-07-02 | RESIGNED | £105 equity |
| VERFIDES INTERNATIONAL (LONDON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-08-06 until 2007-07-02 | RESIGNED | £1 cash, £1 equity |
| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Active | Corporate Nominee Secretary | 2002-07-26 until 2004-11-30 | RESIGNED | £29,941 cash |
| VERFIDES GROUP (LONDON) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-07-10 until 2007-07-02 | RESIGNED | £1 cash, £1 equity |
| FERROUS SCRAP (BROKERS) LIMITED | Dissolved - no longer trading or on registry | NOMSEC | 2002-06-29 until 2006-01-16 | RESIGNED | |
| PROWATRONICS LIMITED | Dissolved - no longer trading or on registry | NOMSEC | 2002-06-20 until 2003-06-05 | RESIGNED | |
| I.T.E.A. INTERNATIONAL LIMITED | Active | Corporate Nominee Secretary | 2002-06-13 until 2003-10-01 | RESIGNED | £2 equity |
| DALSTONE LIMITED | Dissolved - no longer trading | NOMSEC | 2002-05-23 until 2006-08-25 | RESIGNED | £-3,842,372 equity |
| TOBACCO INTERNATIONAL ENTERPRISES LIMITED | Active | Corporate Nominee Secretary | 2002-05-07 until 2009-01-20 | RESIGNED | £7,494,682 equity |
| JULIUS NIELSEN (UK) LIMITED | Active | Corporate Nominee Secretary | 2002-04-05 until 2004-11-03 | RESIGNED | £-18,392 equity |
| HANFORD DESIGNS LIMITED | Dissolved - no longer trading | NOMSEC | 2002-03-14 until 2002-07-02 | RESIGNED | |
| ROEFIELD TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-03-14 until 2004-12-09 | RESIGNED | |
| PAC ADVISORS HOLDING UK LIMITED | Dissolved - no longer trading or on registry | NOMSEC | 2002-03-14 until 2006-09-18 | RESIGNED | |
| J.M. ART INVESTMENT LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2002-03-13 until 2018-05-14 | RESIGNED | £-67,828 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW MORAY STUART | Consultant | Elstree, United Kingdom | 722 |
| MICHAEL PATRICK DWEN | Consultant | Mankhol, U A E | 325 |
| ANTHONY MICHAEL TAYLOR | Management Consultant | Edgware | 511 |
| LINDA RUTH TAYLOR | Company Director | Taunton, England | 458 |
| AMANDA BUTLER | Manager | London | 76 |
| SIAN AMANDA WOOD | Consultant | Nicosia 1065, Cyprus | 112 |
| MR MATTHEW CHARLES STOKES | Director | Mankhol, Uae | 479 |
| JONATHAN DAVID PARKER | Manager | Douglas | 117 |
| CHRISTOPHER PAUL STEWART | Fiduciary Manager | Douglas | 128 |
| MR CLIFFORD JAMES LEWIN | Director | Westminster, United Kingdom | 70 |
| ROBERT GLENN BLEVINS | Company Administrator | Douglas | 6 |
| LINDA HARDING | Manager | Douglas | 35 |
| ANNETTE HELEN HEATH | Trust Manager | Laxey | 12 |
| MARINA HICKMAN | Fiduciary Manager | Peel | 9 |
| STEPHEN ANDREW MEYRICK HIRST | Administrator | Arbory | 114 |
| LESA MCLAREN | Fiduciary Manager | Douglas | 11 |
| JASON ANTHONY TABONE | Trust Officer | Douglas | 76 |
| MR EDWARD PETRE-MEARS | St James Parish | 548 | |
| NELLY ELSA NOEL | None | Luxembourg, United Kingdom | 11 |
| MR JOHN NIGEL D'ARCY | Company Director | London, United Kingdom | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS CHRISTINA CORNELIA VAN DEN BERG | DIRECTOR | LONDON | 405 |
| SCEPTRE CONSULTANTS LIMITED | London | 307 | |
| MR GRAEME JOHN FOTHERINGHAM | Director | 1 | |
| MR MARTIJN CHRISTIAN KLEIBERGEN | Director | 5 | |
| MR ROGER JAMES LITTLE | Director | 1 | |
| LONDON SECRETARIES LIMITED | LONDON, UNITED KINGDOM | 0 | |
| MR THOMAS LANE | COMPANY DIRECTOR | LONDON, ENGLAND | 757 |
| MR PAUL NORMAN ECKERSLEY | Accountant | London | 6 |
| PREMIUM SECRETARIES LIMITED | LONDON | 1,147 | |
| ASHFORD SECRETARIES LIMITED | London, England | 103 |