REDFORD SECRETARIAL SERVICES LTD - LONDON
REDFORD SECRETARIAL SERVICES LTD - LONDON
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Overview
REDFORD SECRETARIAL SERVICES LTD is a company officer from London. This company officer is, or was, associated with at least 94 company roles.
Their most recent appointment, in our records, was to HARRIS RETAIL SERVICES LIMITED on 2009-08-22.
Address
1st, Floor
64 Baker Street
London
W1U 7GB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HARRIS RETAIL SERVICES LIMITED | Active | Corporate Secretary | 2009-08-22 | CURRENT | £13,893 equity |
| TRION ENERGY UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-18 | CURRENT | £2,611 cash, £-321,709 equity |
| MOSCOW ON THAMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-10 until 2011-10-21 | RESIGNED | £1 cash |
| BUCKLAND HOUSING LIMITED | Active | Corporate Secretary | 2008-11-21 | CURRENT | £4,983 cash, £198,554 equity |
| HAMPSTEAD WEST HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-21 | CURRENT | £3,739 cash, £1,053,830 equity |
| 207 AMYAND PARK ROAD LIMITED | Active | Corporate Secretary | 2008-07-28 until 2008-10-30 | RESIGNED | £275 equity |
| EUROPEAN 7'S RUGBY LIMITED | Active | Corporate Secretary | 2008-06-16 until 2011-10-21 | RESIGNED | £2 equity |
| CAMUS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-17 | CURRENT | |
| VISTA STRUCTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-10 until 2011-11-02 | RESIGNED | £34 cash, £1,990 equity |
| QUINTON CLOSE RESIDENTS LIMITED | Active | Corporate Secretary | 2008-02-27 until 2014-10-01 | RESIGNED | £1,002 equity |
| THE TRITON MANAGEMENT GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-09 | CURRENT | £3,251 cash, £1,941 equity |
| SLIM MEDIA LIMITED | Active | Corporate Secretary | 2007-12-13 until 2010-11-28 | RESIGNED | £-1,691 equity |
| LC WINE BROKERS LIMITED | Active | Corporate Secretary | 2007-11-13 until 2007-11-21 | RESIGNED | £244,744 cash, £286,164 equity |
| TRITON PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-31 | CURRENT | |
| ROSEWOOD LONDON LIMITED | Active | Corporate Secretary | 2007-10-31 | CURRENT | £1,784,534 equity |
| LOCATION DESIGN MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-22 until 2009-11-04 | RESIGNED | |
| ACTIVE COSMETHICS INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-26 | CURRENT | £5,043 equity |
| MARYLEBONE CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 | CURRENT | £120,407 equity |
| LIGHTING LOGISTICS LIMITED | Active | Corporate Secretary | 2007-09-17 until 2012-04-01 | RESIGNED | £92,872 cash |
| DONATEL FRERES LIMITED | Active | Corporate Secretary | 2007-05-18 until 2020-09-23 | RESIGNED | £89,229 cash, £1,694,884 equity |
| ANDY WAKEFIELD LIMITED | Active | Corporate Secretary | 2007-04-03 | CURRENT | £-9,362 equity |
| TECHNOCHIM LIMITED | Dissolved - no longer trading | SEC | 2007-03-15 | CURRENT | |
| CREED COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2007-02-26 until 2008-03-18 | RESIGNED | £1,055,684 cash |
| TRION ENERGY UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-11 until 2007-05-11 | RESIGNED | £2,611 cash, £-321,709 equity |
| BLACK HORSE SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-16 | CURRENT | £102,684 cash, £143,715 equity |
| CHRIS LEE'S RR&B LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-11 until 2008-03-20 | RESIGNED | |
| ABACUS VIDEO LIMITED | Active | Corporate Secretary | 2006-08-22 | CURRENT | £-56,208 equity |
| EURO LONDON FILMS LIMITED | Active | Corporate Secretary | 2006-08-22 | CURRENT | £163,906 equity |
| OSPREY FILMS LIMITED | Active | Corporate Secretary | 2006-08-22 | CURRENT | £21,460 equity |
| 05772941 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-06 | CURRENT | |
| BRYANSTON FILMS LIMITED | Active | Corporate Secretary | 2006-03-08 | CURRENT | £43,172 equity |
| TIGON FILM DISTRIBUTORS LIMITED | Active | Corporate Secretary | 2006-03-08 | CURRENT | £46,834 equity |
| PJR SOLUTIONS LIMITED | Active | Corporate Secretary | 2006-02-03 until 2015-03-06 | RESIGNED | £3 equity |
| THE BUSINESS OF FILM UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-30 until 2009-10-24 | RESIGNED | £-18,375 equity |
| PETROCHEM INTERNATIONAL CONSULTANTS LIMITED | Dissolved - no longer trading | SEC | 2005-11-30 | CURRENT | |
| PREMIUM CONSULTANTS LIMITED | Active | Corporate Secretary | 2005-11-17 | CURRENT | £-10,157 equity |
| E-LISA SOFTWARE LIMITED | Active | Corporate Secretary | 2005-09-05 | CURRENT | £1 cash, £1 equity |
| PRODUCTION BUDGETS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-06 | CURRENT | £95,704 equity |
| BRIGHAM & ASSOCIATES CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-20 | CURRENT | £-35,927 equity |
| PINK ENTERTAINMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-09 until 2008-10-29 | RESIGNED | £2,425 cash, £6,400 equity |
| UNITED METALS & CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-14 | CURRENT | £350,903 equity |
| NEW POWER SYSTEMS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-12-22 | CURRENT | |
| BLACKBRIDGE COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2004-11-05 | CURRENT | £3,036,166 cash, £1,202,020 equity |
| CAPITAL DEPOSIT LIMITED | Liquidation | Corporate Secretary | 2004-10-19 until 2012-01-16 | RESIGNED | £134,556 equity |
| STOCKS HILL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-04 | CURRENT | £105 cash, £-656 equity |
| TIMBER LINE (SHIPPING & CHARTERING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-24 | CURRENT | |
| ARES SOLUTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-08 | CURRENT | £1 equity |
| R S TANNER LTD | Active | Corporate Secretary | 2003-10-02 until 2005-02-08 | RESIGNED | £50,231 equity |
| NEW LONDON FILMS LIMITED | Active | Corporate Secretary | 2003-10-02 until 2003-10-23 | RESIGNED | £-8,204 equity |
| CONSERVICE LIMITED | Active | Corporate Secretary | 2003-08-01 until 2009-10-27 | RESIGNED | £-20,220 equity |
| TSN TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-06-12 until 2005-02-11 | RESIGNED | £3,223,168 cash |
| HOW SPLENDID LIMITED | Active | Corporate Secretary | 2003-03-10 until 2015-04-21 | RESIGNED | |
| KGRC LIMITED | Active | Corporate Secretary | 2002-11-26 | CURRENT | £65,695 equity |
| FIONA FILMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-11-18 | CURRENT | £192,775 equity |
| MALL SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-31 | CURRENT | |
| WARNER SISTERS PRODUCTIONS LIMITED | Active | Corporate Secretary | 2002-02-26 | CURRENT | £-181,789 equity |
| MORTIMER SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-24 | CURRENT | |
| MARBLE ARCH LONDON LIMITED | Active | Corporate Secretary | 2001-09-28 | CURRENT | £133,825 equity |
| WESTMONT PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-21 | CURRENT | |
| WRIGHT AIRCRAFT AND YACHT SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-20 | CURRENT | £48,545 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBIN JAMES BARTLETT | Director | Porstmouth, United Kingdom | 4 |
| MR SIMON LAPPIN | Sales Director | Twickenham, England | 2 |
| KIRSTEN LOWE | Property Manager | Twickenham, England | 1 |
| PAUL KNIGHTON | Insurance Broker | Twickenham | 1 |
| EMMA YAUNER | Sales Manager | Twickenham | 1 |
| MR GEORGE HENRY DAVIS | Director | Beaconsfield | 1 |
| MRS CLAUDE MAURICETTE HENDERSON | Company Director | 77920 Samois Sur Seine, France | 5 |
| TOBIAS ANGUS GILES MATHEWS | English Solicitor | St Saviour, Jersey | 11 |
| JEAN LOUIS BARRAU | Director | Biarritz 64200, France | 2 |
| CORINNE BISSON | 33400 Talence, France | 3 | |
| JEAN LOUIS MICHEL BISSON | Director | Talence, France | 3 |
| GUY NICOLAS ROGER LUDOVISSY | Attorney At Law | Luxembourg | 1 |
| MR PETER NATHAN REDFORD | Chartered Accountant | Edenbridge | 54 |
| MR NIGEL DAVID ROWLINSON | Director | Potters Bar, England | 47 |
| MRS ALEXANDRA REDFORD | Director | London, England | 4 |
| MRS SHAUNA FRANCESCA BARTLETT | Director | Portsmouth, England | 5 |
| MR MARCUS JAMES REDFORD | Director | London, England | 56 |
| KENNETH PATRICK WALSHE | Transport Consultant | Twickenham | 2 |
| MR JAN LINDEMANN | Management Consultant | Twickenham, England | 1 |
| MR YAMENG CAO | Scientist | Twickenham, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANNE WALTHAM | Solicitor | 2 | |
| MR CHRISTOPHER NEIL JOHNSON | Director | London, United Kingdom | 11 |
| ALEX LEWIS PENN BREMER | Web Designer | London, United Kingdom | 1 |
| MR JACK HENRY BREMER | Web Designer | London, United Kingdom | 1 |
| MR CHRISTOPHER JAMES DIMOND | Commodity Broker | London, United Kingdom | 1 |
| MR JAMES WILLIAM DIMOND | Bond Dealer | London, United Kingdom | 1 |
| MR ANTHONY MICHAEL GOODWIN | Chairman & Ceo | London, England | 26 |
| MR GRAEME GRAEME READ | DIRECTOR | LONDON, UNITED KINGDOM | 35 |
| MR GRAEME GRAEME READ | NONE | LONDON, UNITED KINGDOM | 35 |
| MR SAGAR RAMNIK RUPARELIA | Group Cfo & Coo | London, United Kingdom | 12 |