SABLE SECRETARIES LIMITED - LONDON
SABLE SECRETARIES LIMITED - LONDON
.
Overview
SABLE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 96 company roles.
Their most recent appointment, in our records, was to OXIGON LTD on 2023-01-25.
Address
C/O Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| OXIGON LTD | Active | Corporate Secretary | 2023-01-25 | CURRENT | |
| AOCEAN BIOPHARMA RESEARCH LTD | Dissolved - no longer trading | Corporate Secretary | 2022-03-04 until 2022-10-05 | RESIGNED | |
| BUSINESS SCIENCE CORPORATION LTD | Active | Corporate Secretary | 2020-12-15 | CURRENT | £1,513,605 cash, £1,789,702 equity |
| TOPWATCH GLOBAL LTD | Dissolved - no longer trading | Corporate Secretary | 2020-09-15 until 2022-12-05 | RESIGNED | £9,246 equity |
| MEZCAL SENTIR UK LTD | Active | Corporate Secretary | 2020-02-13 | CURRENT | £37,551 cash, £-40,757 equity |
| LATIN SPORT MANAGEMENT LTD | Active | Corporate Secretary | 2019-03-12 | CURRENT | £240,798 cash, £117,137 equity |
| SEA TRADE FINANCIAL LTD | Dissolved - no longer trading | Corporate Secretary | 2018-11-09 | CURRENT | |
| THINKUBATE LIMITED | Active | Corporate Secretary | 2018-11-01 | CURRENT | £100 cash, £100 equity |
| PACIFIC BUILDING MANAGEMENT GROUP LTD | Active | Corporate Secretary | 2018-09-17 | CURRENT | £741 cash, £1,473 equity |
| DYNAMIC TECHNOLOGIES HOLDINGS UK LTD | Active | Corporate Secretary | 2018-08-28 | CURRENT | £100 equity |
| HIGH FINANCE & BUSINESS SOLUTIONS LTD | Active | Corporate Secretary | 2018-08-23 | CURRENT | £23,658 cash, £-6,493 equity |
| BANEP LTD | Dissolved - no longer trading | Corporate Secretary | 2018-08-10 | CURRENT | |
| DEVSHACK HOLDINGS LTD | Active | Corporate Secretary | 2018-07-31 | CURRENT | £2,363 cash, £71,096 equity |
| AMERICA INTERNATIONAL TRADE LIMITED | Active | Corporate Secretary | 2018-07-25 | CURRENT | £123,254 cash, £29,400 equity |
| UPPER SIGMA LIMITED | Active | Corporate Secretary | 2018-03-13 until 2023-01-03 | RESIGNED | £10,507 cash, £-247,035 equity |
| U-LINK CLOUD LTD | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 | CURRENT | |
| ALBION ECO LIMITED | Active | Corporate Secretary | 2018-02-27 | CURRENT | £883,858 cash, £951,730 equity |
| WATERLEVEL LIMITED | Active | Corporate Secretary | 2018-02-27 | CURRENT | £1,185,858 cash, £1,150,841 equity |
| VERTAFORE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 | CURRENT | |
| ENDEAVOUR SOLUTIONS EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 until 2018-10-31 | RESIGNED | £7,439 cash, £-223,956 equity |
| KENWARD ASSOCIATES LIMITED | Active | Corporate Secretary | 2018-02-27 | CURRENT | €72,355 equity |
| AST LLC UK LTD | Active | Corporate Secretary | 2018-02-27 | CURRENT | £-58,889 equity |
| NEST VC LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 until 2019-12-02 | RESIGNED | £179 cash |
| RADICLE PRODUCE COMPANY LTD | Active | Corporate Secretary | 2018-02-27 until 2021-05-10 | RESIGNED | £69 cash, £-153,195 equity |
| LISTENGAGE UK LTD | Active | Corporate Secretary | 2018-02-27 | CURRENT | £979 cash, £-868,594 equity |
| BENU NETWORKS LIMITED | Active | Corporate Secretary | 2018-02-27 | CURRENT | £-326,967 equity |
| BENCHMARK DIGITAL PARTNERS UK LTD | Active | Corporate Secretary | 2018-02-27 | CURRENT | £33,929 cash, £95,070 equity |
| SHINE FITNESS LTD | Active | Corporate Secretary | 2018-02-27 until 2018-07-25 | RESIGNED | £5,643 cash, £16,508 equity |
| MARAMA NORTH CONSULTING LIMITED | Active | Corporate Secretary | 2018-02-27 until 2018-05-31 | RESIGNED | £8,282 cash, £50 equity |
| NORDIC GLACIER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 | CURRENT | £100 cash, £100 equity |
| NORDIC ICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 | CURRENT | £93 cash, £93 equity |
| KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED | Active | Corporate Secretary | 2018-02-27 until 2018-03-05 | RESIGNED | £2,489,799 cash, £368,166 equity |
| GATELEY GLOBAL LIMITED | Active | Corporate Secretary | 2018-02-27 until 2018-11-30 | RESIGNED | £7,513 cash, £-105,557 equity |
| RHQ ZOMBIECO LIMITED | Active | Corporate Secretary | 2018-02-27 until 2020-07-25 | RESIGNED | £21,513 cash, £-49,679 equity |
| VEND SOFTWARE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-02-27 until 2021-04-16 | RESIGNED | £98,328 cash, £487,744 equity |
| SOUTHERN CROSS BEVERAGES LTD | Active | Corporate Secretary | 2017-08-22 until 2018-08-24 | RESIGNED | £622,370 equity |
| INSPIRED TESTING LIMITED | Active | Corporate Secretary | 2017-08-22 | CURRENT | £276,594 cash, £73,770 equity |
| SKYNET MEDIA UK LTD | Dissolved - no longer trading | Corporate Secretary | 2017-08-14 until 2019-04-08 | RESIGNED | £53,699 equity |
| DEVIL'S PEAK BREWERY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-26 | CURRENT | £1,881 cash, £-98,138 equity |
| HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED | Active | Corporate Secretary | 2017-02-17 until 2021-03-29 | RESIGNED | £29,382 cash, £20,660 equity |
| USSPORTSTICKETS.COM UK LTD | Dissolved - no longer trading | Corporate Secretary | 2017-02-08 | CURRENT | £5,062 cash, £-22,028 equity |
| VM TARGETS LIMITED | Active | Corporate Secretary | 2016-11-10 | CURRENT | £21,173 equity |
| MAXIMUST LTD | Dissolved - no longer trading | Corporate Secretary | 2016-03-17 | CURRENT | £2,183 cash, £2,125 equity |
| BANG UK LIMITED | Active | Corporate Secretary | 2015-08-06 | CURRENT | £263,027 cash |
| MUSTARD CATERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-12 until 2015-10-31 | RESIGNED | £52,595 cash, £-678,876 equity |
| FAB 11 LTD | Active - Proposal to Strike off | Corporate Secretary | 2013-07-01 until 2015-06-30 | RESIGNED | £167,495 equity |
| AFRICA ENERGY UK LIMITED | Active | Corporate Secretary | 2012-06-01 until 2014-01-30 | RESIGNED | |
| QORUS SOFTWARE LIMITED | Active | Corporate Secretary | 2012-05-01 until 2014-03-01 | RESIGNED | £715,809 cash, £470,811 equity |
| SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED | Active | Corporate Secretary | 2012-04-25 until 2017-02-28 | RESIGNED | £10,838 cash |
| AFRICAN MOUNTAIN EQUIPMENT LTD | Active | Corporate Secretary | 2012-04-23 until 2017-05-22 | RESIGNED | £555 equity |
| GOLDRUM LTD | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2012-10-01 | RESIGNED | £183,007 cash, £182,347 equity |
| INTERIM VISTA LTD | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2015-04-15 | RESIGNED | £10,960 equity |
| TURNER STRUCTURES LIMITED | Active | Corporate Secretary | 2012-04-23 until 2016-05-23 | RESIGNED | £11,718 equity |
| CONDUIT MANAGEMENT INTERNATIONAL LIMITED | Active | Corporate Secretary | 2012-04-23 until 2024-04-30 | RESIGNED | £31 cash, £32,305 equity |
| CLAIRES CHEFS AGENCY LIMITED | Liquidation | Corporate Secretary | 2012-04-23 until 2015-10-31 | RESIGNED | £33,775 cash, £59,465 equity |
| INTERNATIONAL POME FRUIT ALLIANCE LIMITED | Active | Corporate Secretary | 2012-04-23 | CURRENT | £10,706 cash, £7,813 equity |
| LARKSPUR ONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2016-07-01 | RESIGNED | £933 cash, £933 equity |
| TAPTICK LTD | Active | Corporate Secretary | 2012-04-23 until 2017-02-13 | RESIGNED | £29,296 cash, £9,630 equity |
| RANMORE FUND MANAGEMENT LTD | Active | Corporate Secretary | 2012-04-23 until 2021-01-29 | RESIGNED | £279,624 cash, £310,374 equity |
| THE GOURMET PUFF COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2017-02-15 | RESIGNED | £-59,650 equity |
| THROWING SHADOWS LIMITED | Active | Corporate Secretary | 2012-04-23 until 2022-02-16 | RESIGNED | £39,067 equity |
| TGI SPORT LTD | Active | Corporate Secretary | 2012-04-23 until 2020-12-21 | RESIGNED | £623,055 cash, £-761,038 equity |
| SOURCING CONCEPTS LIMITED | Active | Corporate Secretary | 2012-04-23 | CURRENT | £73,500 cash, £17,094 equity |
| SNOGGY'S BUTCHERY & FOOD MARKET LTD | Active | Corporate Secretary | 2012-04-23 until 2020-09-01 | RESIGNED | £89,419 cash, £43,419 equity |
| WESTERNACHER & PARTNER CONSULTING LIMITED | Active | Corporate Secretary | 2012-04-23 | CURRENT | £649,467 cash, £879,181 equity |
| XENDICA LIMITED | Active | Corporate Secretary | 2012-04-23 until 2015-06-01 | RESIGNED | £10,781 cash, £1,810 equity |
| BLUEGRASS DIGITAL LIMITED | Active | Corporate Secretary | 2012-04-23 until 2022-02-21 | RESIGNED | £267,467 equity |
| MATTINSON ASSOCIATES LIMITED | Active | Corporate Secretary | 2012-04-23 until 2016-03-24 | RESIGNED | £130,982 cash, £107,871 equity |
| SHOREDITCH TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2019-02-07 | RESIGNED | £150,127 cash, £4,986,589 equity |
| POENSKOP LIMITED | Active | Corporate Secretary | 2012-04-23 | CURRENT | £8,049 equity |
| WAYPOINTONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 | CURRENT | £-10,122 equity |
| H FACTOR DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 until 2015-12-31 | RESIGNED | £2,267 equity |
| LARKSPUR SIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-23 | CURRENT | |
| NEVADO LIMITED | Active | Corporate Secretary | 2012-04-23 until 2016-05-23 | RESIGNED | £148,933 cash, £571,803 equity |
| MK IP WORKS LTD | Active | Corporate Secretary | 2012-04-23 until 2014-12-12 | RESIGNED | £7,894 cash, £7,366 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARCELLO GUISEPPE SANGIORGIO | Director | London, United Kingdom | 2 |
| MR ROBERT WILDE | Director | London, United Kingdom | 45 |
| MR SCOTT EDWARD MORRISSE | Vice President Finance Of Benu Networks, Inc. | Billerica, Usa | 1 |
| MR MICHAEL JAMES DOHERTY | Director | London, United Kingdom | 9 |
| MR PHILIP LLOYD BIRCH | Company Director | London, United Kingdom | 14 |
| DR. RICHARD PAUL MAYS | Director | London, England | 16 |
| MR. DAVID MARC ROTHENSTEIN | Svp, Chief Strategy Officer & Assistant Secretary | Hanover, United States | 5 |
| MR GLYNN BLASON WOODIN | Company Director | London, United Kingdom | 12 |
| MOLLY RONAN | Company Director | Putney | 1 |
| JAMES IAIN HARRY MACDONALD-BUCHANAN | Company Director | Warminster, United Kingdom | 2 |
| MR EDWARD ROLAND DAWSON | Director | Tarporley, England | 6 |
| MR DAVID FORREST CALLAN | Ceo And President Of Benu Networks, Inc. | Billerica, Usa | 1 |
| MR JAMES EDWARD ROBINS | Chef | Betchworth, England | 3 |
| MR JAN JOOST MAIER | Vp Exploration | London | 2 |
| MR FRANCIS JOSEPH CUSICK | Vice President Finance | London | 1 |
| MR ANTHONY PETRILLO | Director | Croydon, England | 1 |
| MR JOHN VALENTINE | Finance Director | Croydon, England | 1 |
| JEROMIE KUFFLICK | Cfo | London | 1 |
| MR MADS LILLELUND | Director | Croydon, England | 1 |
| JAMES MOYLAN, JR. | Svp, Cfo | Hanover, United States | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID ERIC BUCHANAN WALKER | Director | London, United Kingdom | 3 |
| GYORGY KOTELES | Consultant | London, England | 3 |
| MR GRAHAM JOSEPH MORRISON | Director | London, England | 2 |
| ALAN GARY GREEN | Business Analyst | London, England | 3 |
| MR ELROY DIMSON | Professor Of Finance | London | 8 |
| MR PHILIP GAMBLE | Company Director | London, England | 4 |
| MR ROBERT EATON CROUS | Consultant | London, England | 1 |
| MR NATHAN THOMAS MCDONALD | Accountant | London, England | 1 |
| DR JEREMY ROBERT BRYAN | Chairman | London, England | 15 |
| DAVID ALAN KNAGGS | Director | London, England | 5 |