REGENT PREMIUM SECRETARY LTD - LONDON
REGENT PREMIUM SECRETARY LTD - LONDON
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Overview
REGENT PREMIUM SECRETARY 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 CARPENTERS GROUP LIMITED on 2020-07-28, from which they resigned on 2020-11-30.
Address
Royalty House, 32 Sackville Street
London
W1S 3EA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARPENTERS GROUP LIMITED | Active | Corporate Secretary | 2020-07-28 until 2020-11-30 | RESIGNED | £119,625 cash, £53,938,819 equity |
| TERA CAPITAL LIMITED | Active | Corporate Secretary | 2019-10-22 until 2023-10-31 | RESIGNED | £-19,812 equity |
| COATALEM & CO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-10-21 | CURRENT | |
| BENAPPI FINE ART LIMITED | Active | Corporate Secretary | 2019-09-05 until 2020-12-31 | RESIGNED | £64,846 cash, £-314,915 equity |
| TERA MANAGEMENT LIMITED | Active | Corporate Secretary | 2019-07-25 until 2023-10-31 | RESIGNED | £132 cash, £17,721 equity |
| UUX HOLDING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-06-20 | CURRENT | $59 cash, $-6,846 equity |
| IMAGE 7 UK LIMITED | Active | Corporate Secretary | 2019-06-01 | CURRENT | €682,767 cash, €-85,778 equity |
| INTER ART LONDON LTD | Dissolved - no longer trading | Corporate Secretary | 2019-05-07 until 2019-07-17 | RESIGNED | £-16,069 equity |
| RANDLESDOWN LIMITED | Active | Corporate Secretary | 2019-04-23 until 2021-03-10 | RESIGNED | £-113,561 equity |
| LEILUNAM CO. LTD | Active | Corporate Secretary | 2019-04-10 | CURRENT | £266,710 equity |
| CABANA MAGAZINE LTD | Active | Corporate Secretary | 2019-04-01 | CURRENT | £21,536 cash, £774,406 equity |
| FIRST RESERVE INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-01 | CURRENT | £11,469 cash, £-176,810 equity |
| CADOGAN TRUSTEES LIMITED | Active | Corporate Secretary | 2019-04-01 | CURRENT | £6,036 cash, £-464 equity |
| TRACK & A LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 | CURRENT | £16,678 cash, £20,942 equity |
| AIMCLOCK LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £5,425 cash, £752 equity |
| REGENT CAPITAL TRUSTEES LTD | Active | Corporate Secretary | 2019-03-14 | CURRENT | £655 cash, £10,655 equity |
| VTV CONSULTING LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £1,190,530 cash, £2,658,142 equity |
| GALLOP 9908 LTD | Active | Corporate Secretary | 2019-03-14 | CURRENT | £-8,294 equity |
| REAL ASSET PARTNERS LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £4,549 cash, £115,895 equity |
| LP COMMUNICATION INVEST LTD | Active | Corporate Secretary | 2019-03-14 | CURRENT | £-58,391 equity |
| BALTHUR LIMITED | Active | Corporate Secretary | 2019-03-14 until 2023-10-24 | RESIGNED | £323,745 cash, £461,919 equity |
| OLY DEVELOPMENT 3 LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £13,672 cash, £3,064,589 equity |
| PERRIN FINE ART LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £254,420 cash, £2,303,722 equity |
| MULTI PRESTIGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 | CURRENT | €139,375 cash, €544,177 equity |
| AGC PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 until 2019-04-01 | RESIGNED | £22,001 cash, £-742,813 equity |
| DE LUCA FINE ARTS AND PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 until 2019-09-13 | RESIGNED | £-25,013 equity |
| CALLERIGROUP UK LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £658,203 cash, £847,952 equity |
| ANNA WORLD LTD | Active | Corporate Secretary | 2019-03-14 | CURRENT | £-18,743 equity |
| PRIORITIS LIMITED | Active | Corporate Secretary | 2019-03-14 until 2022-02-18 | RESIGNED | £1,943,350 cash, £1,142,939 equity |
| AUDIENCERATE LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £36,680 cash, £-2,838,232 equity |
| HARLEY STREET CARDIOVASCULAR CLINIC LTD | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 until 2020-03-16 | RESIGNED | £10,715 cash, £63 equity |
| LEATHPERL LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £-16,965 equity |
| ADV PROMOTIONAL SERVICES LIMITED | Liquidation | Corporate Secretary | 2019-03-14 until 2020-01-01 | RESIGNED | £4,195 cash, £-519,698 equity |
| GMC INNOVATIVE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 until 2020-03-16 | RESIGNED | £41,106 cash, £-19,872 equity |
| MARLON CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 | CURRENT | £10,000 equity |
| BARCARAY PUBLISHING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 until 2020-03-16 | RESIGNED | £27,590 cash, £1,494 equity |
| NEGENTROPY CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £1,123,433 cash, £260,859 equity |
| OLY DEVELOPMENT LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £63,813 cash, £3,829,570 equity |
| OLY REAL ESTATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-14 | CURRENT | £-119,574 equity |
| SHEVA LIMITED | Active | Corporate Secretary | 2019-03-14 | CURRENT | £179,233 equity |
| BARABINO & PARTNERS UK PLC | Active | Corporate Secretary | 2007-11-26 until 2013-03-31 | RESIGNED | £383,058 cash, £373,577 equity |
| COOLMORE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2007-09-20 | CURRENT | £52,140 equity |
| LAGARDERE UK LTD | Dissolved - no longer trading | Corporate Secretary | 2007-06-19 | CURRENT | £69,272 cash, £98,900 equity |
| PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED | Active | Corporate Secretary | 2004-05-07 until 2017-04-26 | RESIGNED | £545,347 cash, £3,481,936 equity |
| RUMMO U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-07 | CURRENT | £110,114 cash, £-1,049,494 equity |
| CALLICLE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-18 | CURRENT | |
| GREAT WHITE LONDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-11 until 2013-10-14 | RESIGNED | €-1,093,244 equity |
| MARESPED LIMITED | Active | Corporate Secretary | 2002-01-25 until 2005-01-01 | RESIGNED | £2,456 cash, £114,319 equity |
| BROOKSTREET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-01 until 2017-10-27 | RESIGNED | |
| ALESSI (UK) LIMITED | Active | Corporate Secretary | 2002-01-01 until 2017-10-27 | RESIGNED | £182,820 cash, £1,124,570 equity |
| WOODHILL HOMES LIMITED | Active | Corporate Secretary | 2001-12-10 until 2016-05-10 | RESIGNED | £900,275 cash |
| MBM TECHNOLOGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-28 | CURRENT | |
| STRANDCROFT INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-18 | CURRENT | |
| VIEWS ON VENICE ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-01 | CURRENT | €5,703 cash, €108,725 equity |
| BLUE WIND SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-04 until 2015-12-16 | RESIGNED | €-2,878,777 equity |
| TFW (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-02-07 until 2018-12-05 | RESIGNED | £8,985 cash, £-124,163 equity |
| CROFT SPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-19 | CURRENT | |
| IMAGE PROMOTIONS INTERNATIONAL LTD. | Dissolved - no longer trading | Corporate Secretary | 2000-10-09 | CURRENT | |
| T&F FINANCE LTD. | Dissolved - no longer trading | Corporate Secretary | 2000-07-07 until 2010-03-24 | RESIGNED | |
| LOADER SYSTEMS LIMITED | Dissolved - no longer trading | SEC | 2000-06-24 | CURRENT | |
| HILLPARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-05 until 2018-09-26 | RESIGNED | £69,589 cash, £14,553 equity |
| LILYACRE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-05 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN ALEXANDER TROOSTWYK | Consultant | London, United Kingdom | 225 |
| CHRISTOPHER MARTIN ALLEN | Account Manager | El Carmen, Panama | 22 |
| MR WILLIAM ROBERT HAWES | Company Director | London | 635 |
| FABIENNE FREIJO | Consultant | Monte-Carlo, Mc98000, Monaco | 3 |
| STEPHEN KENNEDY | Director | Monaco, Monaco | 1 |
| IZZAT GHARBAWI | London | 2 | |
| HARALAMBOS HARALAMBOPOULOS | Shipping Executive | Piraeus, Greece | 2 |
| ANTHONY PIPERAS | Company Director | Cheshunt | 1 |
| MATTEO ALESSI ANGHINI | Managing Director | London | 1 |
| ALESSIO ALESSI ANGHINI | Director Of An Industrial Firm | Verbania, Italy | 1 |
| ALESSANDRO BONFIGLIOLI | Manager | Bologna | 1 |
| SIMONE ROSSI | Manager | London, United Kingdom | 1 |
| JAN VINGERHOETS | Director Of An Industrial Firm | London | 1 |
| MRS LOUISE DITCHFIELD | Manager | London | 52 |
| MRS BRENDA PATRICIA COCKSEDGE | Company Director | Kosmos, Hartbeespoort, South Africa | 487 |
| PAOLO DI FILIPPO | Consultant | London, England | 51 |
| MR MATTEO ALESSI ANGHINI | Consultant | 1 | |
| MR ALAIN, JEAN PORTA | Consultant | 1 | |
| MR MARCO POZZO | Company Director | London, England | 1 |
| MR DANIEL TALENS TELLEZ | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NICOLAS SAMER SLIM | Investment Professional | London, Uk | 1 |
| NAZIK IBRAIMOVA | None | London, United Kingdom | 1 |
| JAMES CHRISTOPHER WILLIS | None | London | 2 |
| MR MASSIMO SPEZI | Consultant | London, Uk | 7 |
| JACQUES ESSEBAG | None | London, United Kingdom | 1 |
| MR DONALD GERT WILSON | Financial Director | 11 | |
| CHRISTOPHER DAVID FARLEY | Consultant | 28 | |
| CHRISTOPHER FARLEY | CONSULTANT | LONDON | 35 |
| JOHN ALEXANDER TROOSTWYK | None | London | 1 |
| MR ANDREA LA MAGRA | Consultant | London | 13 |