SH COMPANY SECRETARIES LIMITED - LONDON
SH COMPANY SECRETARIES LIMITED - LONDON
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Overview
SH COMPANY SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 144 company roles.
Their most recent appointment, in our records, was to URBN UK LIMITED on 2019-08-27.
Address
1, Finsbury Circus
London
EC2M 7SH
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| URBN UK LIMITED | Active | Corporate Secretary | 2019-08-27 | CURRENT | |
| URBAN OUTFITTERS UK LIMITED | Active | Corporate Secretary | 2019-08-27 | CURRENT | |
| ANTHROPOLOGIE UK LIMITED | Active | Corporate Secretary | 2019-08-27 | CURRENT | |
| NOVODOME LIMITED | Active | Corporate Secretary | 2016-09-27 until 2017-05-17 | RESIGNED | £642,523 cash, £2,380,987 equity |
| J&W NICHOLSON & CO LTD | Active | Corporate Secretary | 2016-08-23 until 2018-01-17 | RESIGNED | £276,186 cash, £100,316 equity |
| NOVODOME LIMITED | Active | Corporate Secretary | 2016-03-18 until 2016-04-11 | RESIGNED | £642,523 cash, £2,380,987 equity |
| URBN FINANCE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-15 | CURRENT | |
| UK GROUP FINANCE HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-05 | CURRENT | |
| FRESH & WILD HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-01-04 until 2019-02-14 | RESIGNED | |
| FRESH & WILD LIMITED | Active | Corporate Secretary | 2016-01-04 until 2019-02-14 | RESIGNED | |
| THE BUSINESS COUNCIL FOR AFRICA | Active | Corporate Secretary | 2016-01-02 until 2017-05-23 | RESIGNED | £231,552 cash |
| URBN FENWICK INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-24 | CURRENT | |
| GREENWICH INVESTMENTS INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-18 | CURRENT | |
| INTRICON UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-10-28 until 2017-05-01 | RESIGNED | |
| URBN HOLDINGS UK LIMITED | Active | Corporate Secretary | 2015-09-21 | CURRENT | |
| URBN INTERNATIONAL OPERATIONS LIMITED | Active | Corporate Secretary | 2015-09-21 | CURRENT | |
| MSBP LTD | Active | Corporate Secretary | 2015-05-27 | CURRENT | |
| SMT LONDON HOLDING LTD | Active | Corporate Secretary | 2015-05-27 until 2017-05-04 | RESIGNED | |
| IRG (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-17 | CURRENT | |
| 4 PILLARS NETWORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-06 until 2017-10-09 | RESIGNED | £6,376 cash, £5,901 equity |
| HIGHVIEW ENTERPRISES LIMITED | Active | Corporate Secretary | 2014-06-30 until 2017-05-04 | RESIGNED | |
| PRIORY GROUP UK 2 LIMITED | Active | Corporate Secretary | 2014-05-28 until 2014-07-01 | RESIGNED | |
| PRIORY GROUP UK 1 LIMITED | Active | Corporate Secretary | 2014-05-27 until 2014-07-01 | RESIGNED | |
| HEEREMA STAFFING UK LIMITED | Active | Corporate Secretary | 2014-01-07 | CURRENT | |
| AVNET GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2013-10-30 until 2013-12-20 | RESIGNED | |
| TENVA GROUP HOLDINGS EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 until 2013-12-20 | RESIGNED | |
| AVNET HOLDINGS EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 until 2013-12-20 | RESIGNED | |
| DEARMAN ENGINE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-09-06 until 2016-05-18 | RESIGNED | |
| PENFIELD MARINE (UK) LIMITED | Active | Corporate Secretary | 2013-08-01 | CURRENT | £109,892 cash, £749,256 equity |
| TIP TRAILER SERVICES UK LIMITED | Active | Corporate Secretary | 2013-06-14 until 2013-10-25 | RESIGNED | |
| KOMMODITIES PARTNERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-29 until 2014-06-18 | RESIGNED | $7,137 cash, $3,091,527 equity |
| OPENWAVE MESSAGING (UK) LIMITED | Active | Corporate Secretary | 2013-03-15 until 2013-10-31 | RESIGNED | |
| OPENWAVE SYSTEMS LIMITED | Active | Corporate Secretary | 2012-07-11 until 2013-10-31 | RESIGNED | |
| OPENWAVE II UK LIMITED | Active | Corporate Secretary | 2012-07-11 until 2013-10-31 | RESIGNED | |
| STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED | Active | Corporate Secretary | 2012-04-25 | CURRENT | |
| TRENTON MARINE LIMITED | Active | Corporate Secretary | 2012-03-19 until 2021-10-22 | RESIGNED | £1,000 cash, £1,000 equity |
| GLOBAL SEA CONTAINERS (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-07-26 until 2011-12-15 | RESIGNED | |
| PATERSONS SECURITIES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-25 until 2015-07-15 | RESIGNED | |
| PRESSGLUE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-05-20 until 2016-04-06 | RESIGNED | |
| BOTANY BAY SHIPPING COMPANY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-05-20 | CURRENT | |
| TASC CAPITAL LIMITED | Active | Corporate Secretary | 2011-03-24 until 2011-03-29 | RESIGNED | £5,059,382 cash, £6,966,869 equity |
| ADENIUM SOLAR ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-11 | CURRENT | €4,500,000 equity |
| LEIDOS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-25 until 2012-02-21 | RESIGNED | |
| LEIDOS CALANAIS LIMITED | Active | Corporate Secretary | 2011-02-25 until 2012-02-21 | RESIGNED | |
| LEIDOS CALANAIS LIMITED | Active | Corporate Director | 2011-02-25 until 2011-02-26 | RESIGNED | |
| AWILCO DRILLING PLC | Active | Corporate Secretary | 2010-06-16 until 2011-06-09 | RESIGNED | |
| AWILCO DRILLING OFFSHORE (UK) LIMITED | Active | Corporate Secretary | 2010-06-16 until 2011-06-09 | RESIGNED | |
| WILHUNTER (UK) LIMITED | Liquidation | Corporate Secretary | 2010-06-16 until 2011-06-09 | RESIGNED | |
| PARK LANE OFFICES LTD | Dissolved - no longer trading | Corporate Secretary | 2010-06-04 until 2014-06-09 | RESIGNED | £1,896,797 cash, £3,181,984 equity |
| MPM CONNECT LIMITED | Active | Corporate Secretary | 2010-04-06 until 2011-04-01 | RESIGNED | £267,562 cash, £11,520,273 equity |
| HMC WELDING (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-03-12 | CURRENT | |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Active | Corporate Secretary | 2010-02-24 | CURRENT | |
| BEGONIA BULK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-02-08 | CURRENT | |
| BQ (LONDON) LTD. | Active | Corporate Secretary | 2009-12-29 until 2016-05-01 | RESIGNED | €19,861 cash, €108,309 equity |
| PEOP PROJECT DEVELOPMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-05-13 | CURRENT | |
| UNION BULK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-05-13 | CURRENT | |
| BIG SCISSORS LTD | Dissolved - no longer trading | Corporate Secretary | 2009-05-12 until 2013-07-11 | RESIGNED | £306 equity |
| PORTS OF KNIGHTSBRIDGE LIMITED | Active | Corporate Secretary | 2009-05-07 until 2010-02-18 | RESIGNED | £293,083 cash, £565,231 equity |
| CASS MARINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-04-30 | CURRENT | |
| ADVANCED DEEP SEA INSTALLER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-23 | CURRENT | |
| DURBAN MARITIME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-22 | CURRENT | |
| ADSI OFFSHORE (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-08 | CURRENT | |
| FUJIYAMA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-08 | CURRENT | |
| SILVER LAGOON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-17 | CURRENT | |
| ALLOCEANBORG MARITIME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-11 | CURRENT | |
| BW BULK UK COMPANY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-21 | CURRENT | |
| INTERNATIONAL CONSOLIDATED MINERALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-16 until 2010-11-24 | RESIGNED | |
| LIVINGSTONE ENERGY LIMITED | Active | Corporate Secretary | 2007-04-11 until 2008-08-15 | RESIGNED | £2 equity |
| PSIMEDICA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-28 until 2017-06-29 | RESIGNED | |
| VERTEX GLOBAL TAX SOLUTIONS LTD | Active | Corporate Secretary | 2006-10-31 until 2007-05-17 | RESIGNED | £464,933 cash, £2,353,405 equity |
| AIM POWERGEN LIMITED | Active | Corporate Secretary | 2006-07-28 until 2007-10-08 | RESIGNED | £1 equity |
| JUPITER GREEN INVESTMENT TRUST PLC | Active | Corporate Secretary | 2006-04-12 until 2006-04-24 | RESIGNED | |
| BOREAS SHIPPING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-06 | CURRENT | |
| SPREAD CO LIMITED | Active | Corporate Secretary | 2005-11-07 until 2005-12-15 | RESIGNED | £12,543,349 cash, £13,164,673 equity |
| DOWNING INCOME VCT PLC | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-10-12 until 2005-10-18 | RESIGNED | |
| ESSENCE GLOBAL LIMITED | Active | Corporate Secretary | 2005-05-31 until 2005-08-04 | RESIGNED | |
| MUJV LIMITED | Active | Corporate Secretary | 2005-04-27 until 2006-07-20 | RESIGNED | £1,439,369 cash, £277,423 equity |
| SH ESCROW AGENTS LIMITED | Active | Corporate Secretary | 2004-12-06 | CURRENT | |
| ARIEL COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-17 until 2009-08-24 | RESIGNED | |
| DOWNING INCOME VCT 4 PLC | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-07 until 2004-09-08 | RESIGNED | |
| DINOSAUR MERCHANT BANK LIMITED | Active | Corporate Secretary | 2003-11-26 until 2009-03-31 | RESIGNED | |
| HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Active | Corporate Secretary | 2003-11-04 until 2003-11-18 | RESIGNED | |
| HMJ SIXTH SHIPPING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-14 | CURRENT | |
| SOLENT TOWAGE LIMITED | Active | Corporate Secretary | 2003-06-30 until 2017-05-01 | RESIGNED | £56,975 cash, £-1,349,033 equity |
| PALLADIAN ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2003-03-12 until 2005-04-07 | RESIGNED | £-24,863 equity |
| PALLADIAN REAL ESTATE LIMITED | Active | Corporate Secretary | 2003-03-12 until 2005-04-07 | RESIGNED | £32,545 cash, £-2,038,834 equity |
| POUND STREET LIMITED | Active | Corporate Secretary | 2003-03-12 until 2005-04-07 | RESIGNED | £-5,494,953 equity |
| C.L.C REALISATIONS LIMITED | In Administration | Corporate Secretary | 2003-01-03 until 2003-08-07 | RESIGNED | |
| CARNIVAL (UK) LIMITED | Active | Corporate Secretary | 2002-11-15 until 2003-12-01 | RESIGNED | |
| SEAVACATIONS LIMITED | Active | Corporate Secretary | 2002-11-15 until 2003-12-01 | RESIGNED | |
| SEAVACATIONS UK LIMITED | Active | Corporate Secretary | 2002-11-05 until 2003-12-01 | RESIGNED | |
| SCREENPLAY COMMUNICATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-16 until 2002-11-05 | RESIGNED | £3,078 cash, £-5,867 equity |
| ANCHOR LINE LIMITED | Active | Corporate Secretary | 2002-06-12 until 2003-03-12 | RESIGNED | £2 cash, £2 equity |
| HAZLITT HOLLAND-HIBBERT LIMITED | Active | Corporate Secretary | 2002-02-05 until 2002-04-11 | RESIGNED | £1,095,327 cash, £16,501,167 equity |
| THE ESTABLISHMENT INVESTMENT TRUST PLC | Liquidation | Corporate Secretary | 2002-01-17 until 2002-02-04 | RESIGNED | |
| 25 EASTDOWN PARK MANAGEMENT LIMITED | Active | Corporate Secretary | 2001-12-21 until 2002-02-11 | RESIGNED | £346 equity |
| PRA GROUP (UK) LIMITED | Active | Corporate Secretary | 2001-08-29 until 2001-10-01 | RESIGNED | |
| AKTIV KAPITAL ASSET INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-08-29 until 2002-09-10 | RESIGNED | |
| CENTERPULSE (UK) LTD | Dissolved - no longer trading | Corporate Secretary | 2001-07-15 until 2004-01-14 | RESIGNED | |
| MACHRIE LIMITED | Active | Corporate Secretary | 2001-03-27 until 2001-04-06 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANTHONY EDWARD PACKENHAM | Solicitor | London | 3 |
| DEBORAH ANN CHANCELLOR | Company Secretary | London, England | 2 |
| NATASHA HOWELLS | Merchandising Manager | Bromley | 1 |
| MR JOHN RICHARD KELLY | None | London, England | 2 |
| LARA VEIRA CASTELLVI | Customer Service Manager | London | 1 |
| ANDREW SIMON ADAMS | Developer | London | 1 |
| MARIE ANNE BENSTEAD | Graphic Design | London, England | 2 |
| ANTHONY MARK EDWARDS | Solicitor | London | 1 |
| DAVID DANIEL LEE | London | 2 | |
| RICHARD CLIVE LISTON | Journalist | London | 1 |
| MUSTAPHA MOUHI | Accounts Assistant | London | 1 |
| MR FRANCIS GERARD GROGAN | Director | Cranbrook, United Kingdom | 2 |
| DR DENIS OSBORNE | Director | Canterbury, United Kingdom | 2 |
| DAME MARY RICHARDSON | President Sos Children'S Villages | London | 19 |
| MR MATTHEW JAMES WYATT KING | Director | London, England | 8 |
| MR VINCENT JAMES FIELDER | Banker | London, England | 1 |
| MISS OLIVIA LOWDELL | Head Of Events | London, England | 1 |
| MS TAYLOR GESE | Senior Strategist | London, England | 1 |
| MR EDWARD HERBERT | Digital Storytelling Producer | London, England | 1 |
| MISS KATHERINE GROVES | Nurse | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DANIEL ROBERT MARGOLIS | London | 3 | |
| MR JAMES DONALD KELLOCK | Non-Executive Director | London, England | 1 |
| MR ALLAN EDWARD WENTZEL | Chartered Accountant | London, England | 1 |
| DR CHARLES YEATS | London, England | 1 | |
| MR KAMAL RASIKLAL SHAH | Solicitor | London, England | 5 |
| MR COLIN DAVID SMITH | Director | London, England | 12 |
| MR RICHARD ALLAN HAYNE | Chairman President And Chief E | London, United Kingdom | 3 |
| MS GENEVIEVE QUIERIN | Solicitor | London | 4 |
| MARC TEMPLER | Director | London, United Kingdom | 4 |
| MARK ANDREW RUSSELL | Solicitor | London | 3 |