CHT SECRETARIES LIMITED - LONDON
CHT SECRETARIES LIMITED - LONDON
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Overview
CHT SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 239 company roles.
Their most recent appointment, in our records, was to REPREGEN LIMITED on 2007-01-10, from which they resigned on 2007-10-08.
Address
Sceptre House
169-173 Regent Street
London
W1B 4JH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REPREGEN LIMITED | Dissolved - no longer trading or on registry | Secretary | 2007-01-10 until 2007-10-08 | RESIGNED | |
| ALPHA UNIVERSAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-01-09 until 2007-07-05 | RESIGNED | £373,283 equity |
| PROPERTY RENEWALS UK LIMITED | Dissolved - no longer trading or on registry | Secretary | 2006-11-23 until 2007-10-08 | RESIGNED | |
| AEDIFICO NEWQUAY LIMITED | Dissolved - no longer trading | Secretary | 2006-06-07 until 2007-10-08 | RESIGNED | |
| LIBRA EQUITY LIMITED | Dissolved - no longer trading | Secretary | 2006-04-26 until 2006-10-04 | RESIGNED | |
| KALAHARI MINERALS LIMITED | Dissolved - no longer trading | Secretary | 2006-03-13 until 2007-10-08 | RESIGNED | |
| FAIRFAX ACQUISITIONS LIMITED | Active | Secretary | 2006-02-16 until 2006-06-30 | RESIGNED | £240,746 cash, £-38,144,622 equity |
| OLYMPE CAPITAL (UK) LIMITED | Dissolved - no longer trading | Secretary | 2005-12-09 until 2006-06-30 | RESIGNED | |
| DOMINIE ENTERPRISES LIMITED | Active | Corporate Secretary | 2005-11-30 until 2007-10-02 | RESIGNED | £414,282 cash, £419,547 equity |
| GERARD DANIELS UK LIMITED | Active | Secretary | 2005-11-30 until 2007-10-08 | RESIGNED | £1,241 cash, £-386,363 equity |
| THE FAIRFORD PARTNERSHIP LIMITED | Dissolved - no longer trading | Secretary | 2005-11-01 until 2006-10-10 | RESIGNED | |
| AFRIFRESH UK LIMITED | Dissolved - no longer trading or on registry | Secretary | 2005-10-12 until 2007-10-02 | RESIGNED | |
| WESTMINSTER GROWTH CAPITAL LIMITED | Dissolved - no longer trading | Secretary | 2005-10-11 until 2007-06-14 | RESIGNED | |
| BUNN LIMITED | Active | Corporate Secretary | 2005-10-06 until 2007-10-02 | RESIGNED | |
| TELESAT INTERNATIONAL LIMITED | Active | Secretary | 2005-10-01 until 2006-10-06 | RESIGNED | |
| VIADERM LIMITED | Active | Secretary | 2005-10-01 until 2006-09-26 | RESIGNED | £141,279 cash, £895,370 equity |
| LEARNING LIGHT LIMITED | Active | Secretary | 2005-08-15 until 2006-12-11 | RESIGNED | £129,257 equity |
| DIRTY DANCING UK LIMITED | Dissolved - no longer trading | Secretary | 2005-06-10 until 2006-12-20 | RESIGNED | |
| THE FAIRFORD GROUP PLC | Dissolved - no longer trading | Secretary | 2005-04-01 until 2006-10-10 | RESIGNED | |
| COUNTERCOM LIMITED | Active | Corporate Secretary | 2005-03-22 until 2006-11-14 | RESIGNED | £6,846 cash, £-3,361 equity |
| LENGVARI CAPITAL LIMITED | Dissolved - no longer trading | Secretary | 2004-12-14 until 2006-06-30 | RESIGNED | £1,370 cash, £2,793 equity |
| PARASOL UNIT FOUNDATION FOR CONTEMPORARY ART | Dissolved - no longer trading | Secretary | 2004-11-29 until 2006-10-04 | RESIGNED | |
| COMAX ESTATES LIMITED | Active | Corporate Secretary | 2004-11-15 until 2006-06-09 | RESIGNED | £134,570 cash, £3,784,649 equity |
| ADVANCED DIAGNOSTIC SYSTEMS LIMITED | Active | Corporate Secretary | 2004-10-29 until 2007-10-02 | RESIGNED | £200 cash, £200 equity |
| VSERV (UK) LIMITED | Active | Corporate Secretary | 2004-09-02 until 2005-04-01 | RESIGNED | |
| LOTHAR BOHM ASSOCIATES LIMITED | Active | Secretary | 2004-09-01 until 2007-10-08 | RESIGNED | £1,034,473 cash, £1,928,946 equity |
| INTER-SOURCE UK LTD | Dissolved - no longer trading or on registry | Secretary | 2004-08-09 until 2005-10-01 | RESIGNED | |
| GUEST-TEK INTERNATIONAL GROUP LIMITED | Dissolved - no longer trading | Secretary | 2004-07-26 until 2005-01-13 | RESIGNED | |
| KINGSTREET TOURS LIMITED | Dissolved - no longer trading | Secretary | 2004-06-29 until 2006-04-27 | RESIGNED | |
| ALPHA MALE FILMS LIMITED | Dissolved - no longer trading | Secretary | 2004-06-22 until 2006-09-27 | RESIGNED | |
| MEGALO MUSIC LIMITED | Active | Secretary | 2004-04-12 until 2007-10-08 | RESIGNED | £187,088 cash, £-28,713 equity |
| PARTPHARMA LIMITED | Dissolved - no longer trading | Secretary | 2004-02-26 until 2006-06-30 | RESIGNED | £56,569 cash, £55,338 equity |
| SWV LIMITED | Dissolved - no longer trading | Secretary | 2004-01-29 until 2005-03-08 | RESIGNED | £100 cash, £100 equity |
| PORTAGE PROGRAM UK LIMITED | Active | Secretary | 2004-01-24 until 2007-10-08 | RESIGNED | |
| BRITAF DEVELOPMENT & FINANCE LIMITED | Dissolved - no longer trading | Secretary | 2003-10-21 until 2005-01-10 | RESIGNED | €29,962 equity |
| THE BARAKAT GALLERY LIMITED | Active | Secretary | 2003-10-03 until 2004-09-03 | RESIGNED | |
| SATELLITE ENTERTAINMENT LIMITED | Dissolved - no longer trading | Secretary | 2003-09-08 until 2007-10-09 | RESIGNED | |
| R. C. THEATRICAL PRODUCTIONS LIMITED | Active | Secretary | 2003-07-24 until 2007-10-08 | RESIGNED | £-150,626 equity |
| QUE HOLDINGS LIMITED | Active | Secretary | 2003-07-15 until 2006-10-04 | RESIGNED | £287,132 equity |
| KEDGE CAPITAL (UK) LIMITED | Dissolved - no longer trading | Secretary | 2003-05-13 until 2007-10-08 | RESIGNED | |
| WESTMINSTER HELICOPTERS LIMITED | Dissolved - no longer trading | Secretary | 2003-05-02 until 2007-06-14 | RESIGNED | |
| TECHGEN INTERNATIONAL LIMITED | Dissolved - no longer trading | Secretary | 2003-04-29 until 2007-10-09 | RESIGNED | |
| CARLYLE MARINE LIMITED | Dissolved - no longer trading | Secretary | 2003-04-01 until 2006-06-30 | RESIGNED | £1 equity |
| EMRON PUBLISHING LTD. | Dissolved - no longer trading | Secretary | 2003-03-25 until 2007-06-06 | RESIGNED | |
| HANOVER COMMUNICATIONS LIMITED | Dissolved - no longer trading | Secretary | 2003-02-26 until 2007-06-06 | RESIGNED | £1,046,974 cash, £1,023,423 equity |
| MEDWORLD LIMITED | Active | Secretary | 2003-01-29 until 2007-10-08 | RESIGNED | |
| ADELANTE ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-01-21 until 2007-10-15 | RESIGNED | £74,667 cash, £393,033 equity |
| OLD FA LTD | Dissolved - no longer trading | Secretary | 2003-01-09 until 2004-03-09 | RESIGNED | £53,545 cash, £336,853 equity |
| SWEET INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2002-12-20 until 2005-04-01 | RESIGNED | |
| FINANCIAL ENGINEER SOFTWARE LIMITED | Dissolved - no longer trading | Secretary | 2002-11-06 until 2007-10-02 | RESIGNED | |
| ALIXPARTNERS LTD | Active | Corporate Secretary | 2002-11-05 until 2005-10-01 | RESIGNED | |
| AFRA LIMITED | Dissolved - no longer trading | Secretary | 2002-11-04 until 2007-10-02 | RESIGNED | £102,785 equity |
| RIDEWAY INVESTMENTS LIMITED | Active | Secretary | 2002-08-22 until 2005-04-01 | RESIGNED | £-6,296 equity |
| STERI-BOTTLE UK LIMITED | Active | Secretary | 2002-08-20 until 2003-06-02 | RESIGNED | |
| LONDON REALTY LIMITED | Active | Secretary | 2002-07-25 until 2004-02-09 | RESIGNED | £168 cash, £65,198 equity |
| OXFORD LEADERSHIP ACADEMY LIMITED | Active | Secretary | 2002-07-09 until 2003-12-03 | RESIGNED | £759,352 cash, £1,435,589 equity |
| GENECHIP LIMITED | Active | Secretary | 2002-07-08 until 2007-10-08 | RESIGNED | £20,513 cash, £-1,539,676 equity |
| THE SUMMIT PARTNERSHIP LIMITED | Liquidation | Secretary | 2002-06-25 until 2007-10-08 | RESIGNED | |
| KISSMANN LANGFORD LIMITED | Dissolved - no longer trading | Secretary | 2002-06-21 until 2007-10-08 | RESIGNED | £-133,860 equity |
| GENOSYSTEMS LIMITED | Active | Secretary | 2002-06-11 until 2007-10-08 | RESIGNED | £937 cash, £937 equity |
| NEVILLE BAIN DEVELOPMENTS LIMITED | Dissolved - no longer trading or on registry | Secretary | 2002-05-27 until 2003-08-01 | RESIGNED | |
| ROXANNE MUSIC (OVERSEAS) LIMITED | Active | Secretary | 2002-04-02 until 2007-01-31 | RESIGNED | £212,120 cash, £-5,052 equity |
| ROXANNE MUSIC LIMITED | Active | Secretary | 2002-04-02 until 2007-01-31 | RESIGNED | £31,662 cash, £-772 equity |
| NEWBURY ASSOCIATES LIMITED | Dissolved - no longer trading | Secretary | 2001-10-31 until 2004-08-24 | RESIGNED | £34,892 cash, £23,010 equity |
| PROSERVLINE LIMITED | Active | Secretary | 2001-10-08 until 2006-06-30 | RESIGNED | £-36,039 equity |
| MONDIALE PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2001-09-20 until 2002-01-25 | RESIGNED | |
| LODGE HOTELS (LONDON) LIMITED | Active | Secretary | 2001-09-20 until 2003-04-03 | RESIGNED | £531,764 cash, £12,936,141 equity |
| EXPERT INTELLIGENCE SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2001-09-03 until 2003-04-28 | RESIGNED | £154,347 cash, £157,483 equity |
| MATHIEW CONSULTING LIMITED | Active | Secretary | 2001-08-31 until 2003-03-31 | RESIGNED | £107,738 equity |
| THE OLD RECTORY (CHELSEA) LIMITED | Active | Secretary | 2001-08-22 until 2006-06-30 | RESIGNED | £152,303 cash, £148,745 equity |
| CAPECLEAR ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2001-07-31 until 2007-10-02 | RESIGNED | £-100,040 equity |
| OCEANFAST LIMITED | Dissolved - no longer trading | Secretary | 2001-07-24 until 2002-02-05 | RESIGNED | £2 equity |
| LIVE SOLUTIONS LIMITED | Active | Secretary | 2001-06-20 until 2002-01-31 | RESIGNED | £10,521 cash, £-18,996 equity |
| ALBANY CAPITAL CONSULTING LIMITED | Active | Corporate Secretary | 2001-04-12 until 2007-10-02 | RESIGNED | £122,312 cash, £120,997 equity |
| SL MANAGEMENT CONSULTANTS LIMITED | Dissolved - no longer trading | Secretary | 2001-03-29 until 2006-06-30 | RESIGNED | |
| CONSORTIUM OF MANUFACTURERS PRODUCING EDUCATIONAL & TECHNOLOGICAL EQUIPMENT LIMITED | Dissolved - no longer trading | Secretary | 2001-02-19 until 2006-06-30 | RESIGNED | £95 cash |
| STRATEGY WITH VISION LIMITED | Dissolved - no longer trading | Secretary | 2001-02-15 until 2004-03-05 | RESIGNED | £10,000 equity |
| EXIMBILLS TECHNOLOGIES LTD | Active | Secretary | 2001-01-04 until 2003-08-13 | RESIGNED | |
| PANGLIMA INVESTMENTS LIMITED | Active | Secretary | 2000-12-11 until 2005-04-01 | RESIGNED | £1,726,163 equity |
| TRANSPORT AND TECHNOLOGY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2000-10-19 until 2006-06-30 | RESIGNED | |
| MARWELL THOROUGHBREDS LIMITED | Active | Secretary | 2000-10-09 until 2003-02-03 | RESIGNED | £-94,082 equity |
| UNIMEX ENTERPRISES LIMITED | Active | Secretary | 2000-09-20 until 2006-10-01 | RESIGNED | £648,000 cash, £373,000 equity |
| TAM ASSET MANAGEMENT LTD | Active | Secretary | 2000-09-20 until 2002-03-12 | RESIGNED | £1,161,502 cash, £1,382,961 equity |
| TOTAL DERIVATIVES LIMITED | Dissolved - no longer trading | Secretary | 2000-08-02 until 2006-10-18 | RESIGNED | |
| TILEMAN ENGINEERING SERVICES LIMITED | Dissolved - no longer trading or on registry | Secretary | 2000-08-01 until 2007-10-09 | RESIGNED | |
| TILEMAN TRANSPORTATION SYSTEMS LIMITED | Dissolved - no longer trading or on registry | Secretary | 2000-08-01 until 2007-10-09 | RESIGNED | |
| TRI-VENTURES GROUP LIMITED | Active | Secretary | 2000-06-01 until 2007-06-14 | RESIGNED | £39,899 cash, £-836,495 equity |
| CLOVER HILL HOLDINGS LIMITED | Active | Corporate Secretary | 2000-05-31 until 2003-05-19 | RESIGNED | £10,101 cash, £218,978 equity |
| THAMESOWN PROPERTIES LIMITED | Active | Secretary | 2000-05-31 until 2001-09-03 | RESIGNED | £62,841 cash, £-477,069 equity |
| ST. GILES RESIDENTS NO.2 LIMITED | Active | Secretary | 2000-05-31 until 2001-12-10 | RESIGNED | |
| MASTERPLUS LIMITED | Active | Secretary | 2000-05-16 until 2003-07-29 | RESIGNED | £151,664 cash, £7,131,165 equity |
| TRIPLERELAY LIMITED | Active | Corporate Secretary | 2000-04-25 until 2001-07-10 | RESIGNED | £127,945 cash, £2,943,006 equity |
| FREDELL & CO STRUCTURED FINANCE LIMITED | Dissolved - no longer trading | Secretary | 2000-04-05 until 2004-03-11 | RESIGNED | €92 cash, €-18,470 equity |
| FRANCE II LIMITED | Active | Secretary | 2000-04-04 until 2006-06-07 | RESIGNED | |
| HEADSSPIN LIMITED | Active | Secretary | 2000-02-14 until 2007-10-08 | RESIGNED | £2 equity |
| TLCOM GP LIMITED | Active | Corporate Secretary | 2000-02-11 until 2000-07-03 | RESIGNED | |
| FLY ON THE WALL.COM LIMITED | Dissolved - no longer trading | Secretary | 2000-02-09 until 2006-11-03 | RESIGNED | £2,631 cash, £-244,251 equity |
| MAC GP LIMITED | Active | Secretary | 2000-02-08 until 2000-07-03 | RESIGNED | |
| BENETTON RETAIL (1988) LIMITED | Dissolved - no longer trading | Secretary | 2000-01-26 until 2004-02-03 | RESIGNED | |
| CROSSWAY PRODUCTIONS LIMITED | Dissolved - no longer trading | Secretary | 2000-01-26 until 2003-05-20 | RESIGNED | £17,368 cash, £34,287 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GREGORY ROBERT JOHN DAVIS | Director | London, United Kingdom | 227 |
| JULIAN ADAMS | Fund Manager | Colchester, England | 4 |
| JUSTIN HARVEY VARGHA MAJZUB | Company Director | Oxford, United Kingdom | 2 |
| JONATHAN DAVID PARKER | Manager | Douglas | 117 |
| MR JULIAN PAUL TANSER | Company Director | Stourport-On-Severn, United Kingdom | 11 |
| CHRISTOPHER JAMES SHERLOCK | Chief Operating Officer | London, United Kingdom | 5 |
| EDWARD COHEN | Portfolio Manager | London, United Kingdom | 1 |
| MR JOHN DEVINE | Company Director | 48 | |
| PAUL CLIFFORD LUKE | Director Of Asset Management C | Hatfield, England | 6 |
| MR TIMOTHY NICHOLAS GILLBANKS | Non-Executive Director | London | 54 |
| MR CRISPIN JOHN HENDERSON | Ceo | London, United Kingdom | 22 |
| PAMELA AMELIA WALLIS | Director | Blackheath London | 88 |
| NIHAT BULENT GULTEKIN | Professor | Philadelphia, Usa | 1 |
| HERMAN LEON MARC VAN LANCKER | Corporate Finance | Rome, Italy | 2 |
| HERMAN LEON MARC VAN LANKER | None | London, United Kingdom | 1 |
| SUSAN JANE BROWN | Co Administrator | St Julians, Malta | 114 |
| IAN JONES | Company Director | Swindon, England | 3 |
| INGRID CHRISTINE SCHUETTERLE | Director | London | 2 |
| PIERRE JACQUES RAYMOND DAHAN | Company Director | London, United Kingdom | 2 |
| MS LORIN ALEXANDRA JULIA GRESSER | Director | London, United Kingdom | 7 |