CHALFEN SECRETARIES LIMITED - LONDON
CHALFEN SECRETARIES LIMITED - LONDON
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Overview
CHALFEN SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 3,167 company roles.
Their most recent appointment, in our records, was to CHARTBILL LIMITED on 2012-08-07, from which they resigned on 2015-07-20.
Address
2nd Floor
93a Rivington Street
London
EC2A 3AY
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CHARTBILL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2012-08-07 until 2015-07-20 | RESIGNED | £225 cash, £33,218 equity |
| T.S SPORTS MANAGEMENT LTD | Active | Corporate Nominee Secretary | 2009-09-18 until 2009-12-04 | RESIGNED | £359,674 cash, £255,040 equity |
| HARRIS METALS LTD | Active | Corporate Nominee Secretary | 2009-09-11 until 2009-09-11 | RESIGNED | £96,998 cash, £56,180 equity |
| ATLAS SECURITY DOORS LIMITED | Active | Corporate Nominee Secretary | 2009-08-21 until 2009-08-21 | RESIGNED | £131,002 cash, £118,378 equity |
| BP SAILBOATS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-08-11 until 2009-08-11 | RESIGNED | |
| INTERSEA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-06-24 until 2009-06-24 | RESIGNED | €2,156 cash, €-97,360 equity |
| COASTCARE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-19 until 2009-05-20 | RESIGNED | £220,000 equity |
| TPC SERVICES LTD | Liquidation | Corporate Nominee Secretary | 2009-05-15 until 2009-05-15 | RESIGNED | £852,879 cash, £1,187,997 equity |
| TAXI MEDIA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-05-01 until 2009-05-01 | RESIGNED | |
| TAXI MEDIA LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2009-05-01 until 2009-05-01 | RESIGNED | |
| P & H GENERAL ENGINEERING LTD | Active | Corporate Nominee Secretary | 2009-05-01 until 2009-05-01 | RESIGNED | £61,194 cash, £126,445 equity |
| NORTHCLASS LIMITED | Active | Corporate Nominee Secretary | 2009-04-15 until 2009-04-24 | RESIGNED | £7,617 equity |
| SHOREASSET LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-04-15 until 2009-10-23 | RESIGNED | £10,646 cash, £3,272 equity |
| 38 BECMEAD AVENUE LIMITED | Active | Corporate Nominee Secretary | 2009-04-06 until 2009-04-06 | RESIGNED | £1,607 equity |
| GROUNDHOG SOUTHERN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-04-02 until 2009-04-02 | RESIGNED | |
| HERTFORDSHIRE POLO CLUB LTD | Active | Corporate Nominee Secretary | 2009-03-26 until 2009-10-01 | RESIGNED | £1 cash, £1 equity |
| VENTYX SERVICES PTY LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-03-23 | CURRENT | |
| VENTYX PTY LTD. | Active | Corporate Nominee Secretary | 2009-03-23 until 2022-05-26 | RESIGNED | |
| PKS SOUTH EAST (SCAFFOLDING) LTD | Active | Corporate Nominee Secretary | 2009-03-12 until 2009-03-12 | RESIGNED | £167,473 cash, £1,288,569 equity |
| GO LEAFLETS.COM LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-03-11 until 2009-03-11 | RESIGNED | £1 cash, £1 equity |
| DE WALLEN LIMITED | Active | Corporate Nominee Secretary | 2009-02-09 until 2009-02-09 | RESIGNED | £3,740 cash, £59,314 equity |
| GLOBAL HOUSE CONSULTANTS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2009-01-14 until 2015-06-01 | RESIGNED | €605,233 cash, €34,316 equity |
| WOODSHORE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-11-20 until 2009-08-25 | RESIGNED | |
| BLUESEVEN LTD | Active | Corporate Nominee Secretary | 2008-11-20 until 2024-03-15 | RESIGNED | £1 equity |
| NORTHDEAN LIMITED | Active | Corporate Nominee Secretary | 2008-11-20 until 2024-03-15 | RESIGNED | £1 equity |
| BUSINESS LINE MEETINGS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-10-01 | CURRENT | $87 cash |
| MERCATOR COMMODITIES CO. LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-09-22 until 2010-12-30 | RESIGNED | |
| STANWAY LITTLE ASSOCIATES LTD | Active | Corporate Nominee Secretary | 2008-03-27 until 2009-02-05 | RESIGNED | £100 equity |
| IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD | Active | Corporate Nominee Secretary | 2008-02-28 until 2019-04-23 | RESIGNED | $19,116 cash, $36,268 equity |
| MARINECROFT LIMITED | Active | Corporate Nominee Secretary | 2008-02-28 until 2024-03-15 | RESIGNED | £1 equity |
| PANODYSSEY LIMITED | Active | Corporate Nominee Secretary | 2008-02-21 until 2008-02-21 | RESIGNED | €-1,786,865 equity |
| LANDMARK ARCHITECTURE LIMITED | Active | Corporate Nominee Secretary | 2008-02-19 until 2008-02-19 | RESIGNED | £546 cash, £16,936 equity |
| SIBLEY CHEW LIMITED | Active | Corporate Nominee Secretary | 2008-02-19 until 2008-02-19 | RESIGNED | £119,899 equity |
| BRENTWOOD EMBROIDERY LIMITED | Active | Corporate Nominee Secretary | 2008-02-19 until 2008-02-19 | RESIGNED | £-77,335 equity |
| AVT SYSTEMS (UK) LIMITED | Liquidation | Corporate Nominee Secretary | 2008-02-19 until 2008-02-19 | RESIGNED | £173,964 cash, £27,420 equity |
| HUGHES & SONS PROPERTY INVESTMENTS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-18 until 2008-02-18 | RESIGNED | £2,490 cash, £-87,890 equity |
| HANDASSET LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2008-02-15 until 2013-09-27 | RESIGNED | $11,452,333 cash, $184,541 equity |
| NORTHSTEP LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2008-02-15 until 2008-03-26 | RESIGNED | £1,017,977 cash, £-567,050 equity |
| NORTHWINDS LIMITED | Active | Corporate Nominee Secretary | 2008-02-15 until 2008-02-15 | RESIGNED | £240,456 equity |
| SUNBEACH LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-02-15 until 2008-02-15 | RESIGNED | |
| SANDGOLD LIMITED | Active | Corporate Nominee Secretary | 2008-02-15 until 2008-02-15 | RESIGNED | £33,841 equity |
| WAREHAM & WAREHAM LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-15 until 2008-02-15 | RESIGNED | £2,449 cash, £-25,566 equity |
| HART MATERIALS LIMITED | Active | Corporate Nominee Secretary | 2008-02-14 until 2008-02-14 | RESIGNED | £13,993 cash, £242,257 equity |
| BRUCE WOODHAMS ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-13 until 2008-02-13 | RESIGNED | £11,349 cash, £-1,435 equity |
| SYSTECH TECHNICAL RESOURCES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-12 until 2008-02-12 | RESIGNED | |
| BLUEGATE HOUSING LIMITED | Active | Corporate Nominee Secretary | 2008-02-08 until 2008-02-08 | RESIGNED | £107,365 cash, £16,083,414 equity |
| LAI AQUATICS INTERNATIONAL LTD | Active | Corporate Nominee Secretary | 2008-02-06 until 2008-02-06 | RESIGNED | £5,286 equity |
| CROMSOURCE LTD | Active | Corporate Nominee Secretary | 2008-02-05 until 2008-02-05 | RESIGNED | £48,470 cash, £146,856 equity |
| CLAYMOTION LTD | Active | Corporate Nominee Secretary | 2008-02-04 until 2008-02-04 | RESIGNED | £6,302 equity |
| 255 QUEENS ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2008-02-04 until 2008-02-04 | RESIGNED | £3 cash, £3 equity |
| NORTH WEST DRAMA SCHOOL LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-02-04 until 2008-02-04 | RESIGNED | £30 cash, £-9,372 equity |
| ZELGRAIN LIMITED | Active | Corporate Nominee Secretary | 2008-02-01 until 2008-06-16 | RESIGNED | |
| THE LAINE PUB COMPANY LIMITED | Active | Corporate Nominee Secretary | 2008-02-01 until 2008-06-16 | RESIGNED | |
| INOX ALLIES UK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-30 until 2008-01-30 | RESIGNED | $205,068 cash, $19,126 equity |
| SEACO MARINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-29 until 2008-01-29 | RESIGNED | £-8,582 equity |
| GPSG LTD | Active | Corporate Nominee Secretary | 2008-01-29 | CURRENT | $1,144,135 cash, $461,616 equity |
| PARTNERSHIP BUSINESS R.E.B.I.I. LTD | Active | Corporate Nominee Secretary | 2008-01-25 until 2008-01-25 | RESIGNED | £-2,994 equity |
| PURE FINANCE SERVICES LIMITED | Active | Corporate Nominee Secretary | 2008-01-23 until 2008-01-23 | RESIGNED | £68,594 equity |
| COOL RUNNINGS ACS LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2008-01-23 until 2008-01-23 | RESIGNED | |
| BUSINESS PROCESS MATTERS LIMITED | Active | Corporate Nominee Secretary | 2008-01-16 until 2008-01-16 | RESIGNED | £8,406 equity |
| QUALITY RELIABLE CARE LIMITED | Active | Corporate Nominee Secretary | 2008-01-15 until 2008-01-15 | RESIGNED | £71,357 cash, £735,692 equity |
| ELECT HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2008-01-11 until 2008-01-11 | RESIGNED | £6,625 cash, £182,061 equity |
| ELECT RECRUITMENT LIMITED | Active | Corporate Nominee Secretary | 2008-01-11 until 2008-01-11 | RESIGNED | £683,015 cash, £684,261 equity |
| NOVAOCEAN LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-04 until 2008-01-30 | RESIGNED | £1,000 equity |
| E&M (EPC) LIMITED | Active | Corporate Nominee Secretary | 2008-01-04 until 2008-01-04 | RESIGNED | £486,304 equity |
| OCEANJET LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-03 until 2008-01-03 | RESIGNED | £93,235 equity |
| FIRSTSAIL LIMITED | Dissolved - no longer trading | NOMSEC | 2008-01-03 until 2008-01-03 | RESIGNED | £1,000 equity |
| MARINENORTH LIMITED | Dissolved - no longer trading | NOMSEC | 2008-01-03 until 2008-01-03 | RESIGNED | £1,000 equity |
| AM SURVEYING PROPERTY SERVICES LIMITED | Active | Corporate Nominee Secretary | 2007-12-20 until 2007-12-20 | RESIGNED | £8,475 cash, £120,207 equity |
| STEALTH FIRE & SECURITY LIMITED | Active | Corporate Nominee Secretary | 2007-12-20 until 2007-12-20 | RESIGNED | £374,058 cash, £97,557 equity |
| BMT MEDIA CONSULTANCY LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-20 until 2007-12-20 | RESIGNED | £7,595 equity |
| TECHCOM CONSULTING LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-18 | CURRENT | $191,517 cash |
| SECTION ROLL & TOOLS LIMITED | Active | Corporate Nominee Secretary | 2007-12-13 until 2007-12-13 | RESIGNED | £217,889 equity |
| BURGHLEY DEVELOPMENTS LIMITED | Liquidation | Corporate Nominee Secretary | 2007-12-13 until 2007-12-13 | RESIGNED | £349,534 cash, £553,641 equity |
| PECCEI LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-13 until 2007-12-13 | RESIGNED | £100 cash, £100 equity |
| GAUCHO HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-12 until 2007-12-12 | RESIGNED | |
| CADLEIGH DEVELOPMENTS LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-12-10 until 2007-12-10 | RESIGNED | |
| COASTFORD LIMITED | Dissolved - no longer trading or on registry | NOMSEC | 2007-12-10 until 2007-12-19 | RESIGNED | £1,000 equity |
| MARCHAP DESIGN LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-10 until 2007-12-10 | RESIGNED | £-751 equity |
| BLUEFRESH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-10 until 2007-12-19 | RESIGNED | €-26,685 equity |
| PRELUDE 2 LTD | Liquidation | Corporate Nominee Secretary | 2007-12-10 until 2007-12-10 | RESIGNED | £7,487 equity |
| MARITINA LIMITED | Active | Corporate Nominee Secretary | 2007-12-07 until 2007-12-07 | RESIGNED | £12,248 equity |
| EXECUTIVE CAR GLASS LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-05 until 2007-12-05 | RESIGNED | £2,856 cash, £228 equity |
| LINEAGE POWER (UNITED KINGDOM) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-04 until 2007-12-04 | RESIGNED | |
| ITALTRADE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-30 | CURRENT | €525,349 cash, €176,649 equity |
| OCEANFLY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-30 until 2007-12-03 | RESIGNED | £88,988 equity |
| COASTSAIL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-30 until 2007-12-03 | RESIGNED | £1,000 equity |
| SOUTHSAIL LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-30 until 2007-12-03 | RESIGNED | £1,400 equity |
| REVOLUTION SPORTS PHYSIOTHERAPY LTD. | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-29 until 2007-11-29 | RESIGNED | £8,311 equity |
| LOVELAND PROPERTIES (LONDON) LTD | Active | Corporate Nominee Secretary | 2007-11-29 until 2007-11-29 | RESIGNED | £329,323 equity |
| CHROMALLOY UK HOLDINGS LTD | Active | Corporate Nominee Secretary | 2007-11-29 until 2007-11-29 | RESIGNED | |
| BARACUDA YACHTING LIMITED | Dissolved - no longer trading | NOMSEC | 2007-11-29 until 2007-11-29 | RESIGNED | £15,000 cash, £15,000 equity |
| ARBEN PRECISION SHEET METAL LIMITED | Active | Corporate Nominee Secretary | 2007-11-23 until 2007-11-23 | RESIGNED | £34,606 cash, £262,399 equity |
| GMT TRADING UK LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-23 | CURRENT | $98,111 cash |
| PV CONNECT LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-23 until 2007-11-23 | RESIGNED | £56,895 cash, £49,151 equity |
| UK AUTOMOTIVE LTD | Active | Corporate Nominee Secretary | 2007-11-22 until 2007-11-22 | RESIGNED | £304 equity |
| ARRIVEDERCI LIMITED | Active | Corporate Nominee Secretary | 2007-11-21 until 2007-11-21 | RESIGNED | £93,603 equity |
| HANLEY PROJECT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-20 until 2007-11-20 | RESIGNED | |
| DAVE PATRICK BUTCHERS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-20 until 2007-11-20 | RESIGNED | £-5,112 equity |
| COMFORT FOR LIFE LTD | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2007-11-19 until 2007-11-19 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR OTTO CHAN | Radiologist | London, England | 6 |
| MRS ANNE ETNA MARGO | Teacher | Oxford | 2 |
| HELGA RAINER | Student | Thatcham, England | 2 |
| ERAN GERBER | It Consultant | London | 2 |
| MOHAMMAD NAWAZ KHOKHAR | Certified Chartered Accountant | London, England | 39 |
| MISS KATIA BUTTI | Journalist | London, England | 1 |
| DR JOHN PHILIP NOLAN | Teacher | Northwich, England | 1 |
| MR MALCOLM GRAY | Director | London | 2 |
| MARIA THERESA BAMFORD | Director | Pinner, United Kingdom | 2 |
| PATRICK JOHN BAMFORD | Director | Abbots Langley | 8 |
| MR FRANCIS HUBERT POWER | Director | Brentwood | 2 |
| KEVIN ROBERT DAVIDGE | Business Executive | Fremont, United States | 2 |
| MR JAMES MOSTYN LUCAS | Director | Cardiff, United Kingdom | 2 |
| DR MICHAEL ELIAS COREN | Doctor-Pediatrician | London, United Kingdom | 8 |
| MR GLEN WALLACE MCLAUGHLIN | President | Mountain View, Usa | 1 |
| DANIEL MICHAEL CASERZA | Financial Executive | Sunnyvale, Usa | 2 |
| CORNELIUS SCHOELGENS | Manager | Rathsberg, Germany | 1 |
| MR JASON COOKE | Business Director | London, England | 2 |
| MRS ROSALIND MYRA SEIGLER | Director | London, United Kingdom | 1 |
| MR RICHARD MARKS | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | LONDON | 1,582 | |
| CHALFEN NOMINEES LIMITED | London | 3,062 | |
| FORBES SECRETARIES LIMITED | London | 361 | |
| FORBES NOMINEES LIMITED | London | 347 | |
| CHALFEN SECRETARIES LIMITED | London | 1 | |
| CHALFEN NOMINEES LIMITED | London | 1 | |
| CHALFEN NOMINEES LIMITED | London | 60 | |
| CHALFEN NOMINEES LIMITED | London | 1 | |
| CHALFEN SECRETARIES LIMITED | London | 1 | |
| CHALFEN NOMINEES LIMITED | London | 1 |