FILEX NOMINEES LIMITED - LONDON
FILEX NOMINEES LIMITED - LONDON
.
Overview
FILEX NOMINEES LIMITED is a company officer from London. This company officer is, or was, associated with at least 136 company roles.
Their most recent appointment, in our records, was to JESSAM PROPERTIES LIMITED on 2007-10-16, from which they resigned on 2008-02-27.
Address
179 Great Portland Street
London
W1W 5LS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JESSAM PROPERTIES LIMITED | Active | Corporate Director | 2007-10-16 until 2008-02-27 | RESIGNED | £68,534 cash, £-10,804,312 equity |
| BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Dissolved - no longer trading | Corporate Director | 2007-10-15 until 2008-02-27 | RESIGNED | £1 equity |
| MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED | Active | Corporate Director | 2007-06-14 until 2007-07-02 | RESIGNED | |
| 173 PAVILION ROAD LIMITED | Dissolved - no longer trading | Corporate Director | 2007-06-13 until 2007-09-06 | RESIGNED | |
| MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED | Dissolved - no longer trading | Corporate Director | 2007-06-13 until 2007-10-08 | RESIGNED | |
| THE PURPLE PARTNERSHIP LIMITED | Active | Corporate Director | 2007-06-13 until 2007-10-23 | RESIGNED | |
| MWB BUSINESS EXCHANGE PALL MALL COURT LIMITED | Dissolved - no longer trading | Corporate Director | 2007-03-20 until 2007-05-29 | RESIGNED | |
| MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED | Active | Corporate Director | 2007-03-20 until 2007-05-30 | RESIGNED | |
| MWB BUSINESS EXCHANGE CITY TOWER LIMITED | Dissolved - no longer trading | Corporate Director | 2007-03-19 until 2007-05-29 | RESIGNED | |
| BIBENDUM GROUP LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-26 | RESIGNED | |
| MWB BUSINESS EXCHANGE (HOUNDSDITCH) LIMITED | Dissolved - no longer trading | Corporate Director | 2007-03-13 until 2007-04-10 | RESIGNED | |
| HOTEL DU VIN (EDINBURGH) LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| HOTEL DU VIN EDINBURGH PROPERTY LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| HOTEL DU VIN NEWCASTLE LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| MALMAISON ABERDEEN PROPERTY LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| MALMAISON AND HOTEL DU VIN LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| MALMAISON AND HOTEL DU VIN PROPERTY LIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| MALMAISON HDV UNLIMITED | Active | Corporate Director | 2007-03-13 until 2007-03-13 | RESIGNED | |
| IMPACT BRIDGING SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Director | 2006-11-07 until 2007-01-24 | RESIGNED | |
| HOTEL DU VIN NEWCASTLE PROPERTY LIMITED | Active | Corporate Director | 2006-11-07 until 2007-03-13 | RESIGNED | |
| MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED | Active | Corporate Director | 2006-11-07 until 2007-03-13 | RESIGNED | |
| MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED | Active | Corporate Director | 2006-11-07 until 2007-03-13 | RESIGNED | |
| CASAQUE UK LIMITED | Active | Corporate Director | 2006-07-10 until 2006-10-26 | RESIGNED | £163,105 cash, £-768,442 equity |
| LONDON PARK LANE ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Director | 2006-07-10 until 2006-08-23 | RESIGNED | £13,856 equity |
| FINLAW 536 LIMITED | Dissolved - no longer trading | Corporate Director | 2006-07-06 until 2006-10-16 | RESIGNED | |
| GLOBAL TRAFFIC NETWORK (UK) LIMITED | Active | Corporate Director | 2006-07-06 until 2006-10-19 | RESIGNED | |
| HOTEL DU VIN (YORK) LIMITED | Dissolved - no longer trading | DIR | 2006-07-06 until 2006-12-13 | RESIGNED | |
| DONNELLSONS (HOLDINGS) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2006-07-05 until 2006-08-25 | RESIGNED | |
| HOTEL DU VIN (CHELTENHAM) LIMITED | Dissolved - no longer trading | DIR | 2006-07-05 until 2006-12-13 | RESIGNED | |
| CGL RESTAURANT HOLDINGS LIMITED | Active | Corporate Director | 2006-07-05 until 2006-08-18 | RESIGNED | |
| ADVANCED ONCOTHERAPY PLC | Active | Corporate Director | 2006-06-09 until 2006-06-16 | RESIGNED | |
| THE BRANDSCO PLC | Dissolved - no longer trading or on registry | Corporate Director | 2006-05-25 until 2006-06-19 | RESIGNED | |
| HOTEL DU VIN EUROPE LP LIMITED | Dissolved - no longer trading | Corporate Director | 2006-03-27 until 2006-05-15 | RESIGNED | |
| INTS UK LIMITED | Active | Corporate Director | 2006-03-27 until 2006-07-31 | RESIGNED | |
| LIBERTY OF LONDON LIMITED | Active | Corporate Director | 2006-03-27 until 2006-05-24 | RESIGNED | |
| THE HEALTHCARE PROPERTY COMPANY WALES LIMITED | Active | Corporate Director | 2006-03-27 until 2006-08-21 | RESIGNED | £158 cash, £35,290 equity |
| MALMAISON EUROPE GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-09 until 2006-03-20 | RESIGNED | |
| FINSCO PROPERTY COMPANY LIMITED | Active | Corporate Director | 2006-02-01 until 2006-03-13 | RESIGNED | £723,189 equity |
| MALMAISON EUROPE LP LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-01 until 2006-03-15 | RESIGNED | |
| N.A.S. MARTIAL ARTS TOURNAMENTS LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-01 until 2006-03-08 | RESIGNED | £105 cash, £-39,494 equity |
| PQG LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-01 until 2007-03-26 | RESIGNED | £2 equity |
| QUALITY WORLD LIMITED | Dissolved - no longer trading | Corporate Director | 2006-02-01 until 2007-03-26 | RESIGNED | £2 equity |
| LONDON CANNON STREET CENTRE LIMITED | Active | Corporate Director | 2006-01-25 until 2006-02-09 | RESIGNED | |
| ILI LIMITED | Active | Corporate Director | 2005-10-28 until 2006-02-06 | RESIGNED | |
| INDEX HOUSE LIMITED | Active | Corporate Director | 2005-10-28 until 2006-02-06 | RESIGNED | £224,763 cash, £2,450,590 equity |
| CONFABULATE LIMITED | Active | Corporate Director | 2005-10-28 until 2006-02-02 | RESIGNED | £29,100 cash, £57,357 equity |
| DUKE UK LIMITED | Dissolved - no longer trading | Corporate Director | 2005-10-27 until 2005-12-08 | RESIGNED | |
| ISOMOD REAL ESTATE LIMITED | Active | Corporate Director | 2005-10-27 until 2005-11-03 | RESIGNED | |
| MARDAN EUROPE (NO. 5) LIMITED | Active | Corporate Director | 2005-10-27 until 2005-11-03 | RESIGNED | |
| MARDAN (WOODFORD) LIMITED | Active | Corporate Director | 2005-10-27 until 2005-11-03 | RESIGNED | £1 equity |
| SOFT-RIG LIMITED | Dissolved - no longer trading | Corporate Director | 2005-10-27 until 2005-12-07 | RESIGNED | £100 cash, £100 equity |
| LANDSEC 2 LIMITED | Active | Corporate Director | 2005-10-27 until 2005-12-12 | RESIGNED | £1 equity |
| LANDSEC 3 LIMITED | Active | Corporate Director | 2005-10-27 until 2005-12-12 | RESIGNED | £1 equity |
| W. BRITAIN LIMITED | Dissolved - no longer trading | Corporate Director | 2005-07-19 until 2005-10-10 | RESIGNED | £15,327 equity |
| HOTEL DU VIN (CAMBRIDGE) LIMITED | Dissolved - no longer trading | DIR | 2005-07-19 until 2005-09-14 | RESIGNED | |
| OFFICE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Director | 2005-07-19 until 2005-09-26 | RESIGNED | |
| MWB EXECUTIVE CENTRES (CASTLE SQUARE) LIMITED | Dissolved - no longer trading | Corporate Director | 2005-07-19 until 2005-09-28 | RESIGNED | |
| MWB EXECUTIVE CENTRES (SOLLY STREET) LIMITED | Dissolved - no longer trading | Corporate Director | 2005-07-19 until 2005-09-28 | RESIGNED | |
| PANTHEON LEISURE PLC | Active | Corporate Director | 2005-07-04 until 2005-07-04 | RESIGNED | £2,675 cash, £311,148 equity |
| EUROPOWER NETWORKS LIMITED | Active | Corporate Director | 2005-04-28 until 2005-06-15 | RESIGNED | |
| BINGHAM ROAD MANAGEMENT LIMITED | Active | Corporate Director | 2004-12-24 until 2005-02-07 | RESIGNED | |
| LIBERTY REGENT STREET LIMITED | Dissolved - no longer trading | Corporate Director | 2004-12-23 until 2004-12-23 | RESIGNED | |
| THE TRAVEL COMPANY HOLDINGS LIMITED | Active | Corporate Director | 2004-08-25 until 2004-12-08 | RESIGNED | |
| SIGMAROC PLC | Active | Corporate Director | 2004-08-12 until 2004-09-23 | RESIGNED | |
| NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2004-05-27 until 2004-05-27 | RESIGNED | £9 equity |
| FOUR AGENCY WORLDWIDE LIMITED | Active | Corporate Director | 2004-04-28 until 2004-09-10 | RESIGNED | |
| ALTYNGOLD PLC | Active | Corporate Director | 2004-02-18 until 2004-04-16 | RESIGNED | |
| NOMINIS PROPERTY NO1 LIMITED | Dissolved - no longer trading | Corporate Director | 2004-01-09 until 2004-03-29 | RESIGNED | |
| BAYWILL PROPERTY MANAGEMENT LIMITED | Active | Corporate Director | 2003-12-11 until 2004-02-19 | RESIGNED | £5 equity |
| HAVEN MEWS MANAGEMENT LIMITED | Active | Corporate Director | 2003-05-19 until 2003-07-21 | RESIGNED | £4 equity |
| MOORSIDE BUSINESS PARK MANAGEMENT LIMITED | Active | Corporate Director | 2002-10-14 until 2002-10-21 | RESIGNED | £520 cash, £2 equity |
| WOODLAND HEIGHTS MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2002-05-16 until 2002-09-04 | RESIGNED | |
| TUBERVALE PROPERTY MANAGEMENT LIMITED | Active | Corporate Director | 2002-05-16 until 2002-09-04 | RESIGNED | £17 equity |
| MWB RETAIL HOLDINGS NO.1 LIMITED | Dissolved - no longer trading | Corporate Director | 2002-03-06 until 2002-03-06 | RESIGNED | |
| RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Dissolved - no longer trading | Corporate Director | 2002-03-05 until 2002-03-05 | RESIGNED | |
| AEOREMA COMMUNICATIONS PLC | Active | Corporate Director | 2001-12-18 until 2002-01-30 | RESIGNED | |
| 49 CAVENDISH ROAD NW6 RESIDENTS LIMITED | Active | Corporate Director | 2001-11-19 until 2002-03-29 | RESIGNED | £4 equity |
| NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED | Active | Corporate Director | 2001-07-17 until 2001-08-01 | RESIGNED | £2 cash, £2 equity |
| RETAIL STORES PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2001-04-30 until 2001-04-30 | RESIGNED | |
| BUSINESS WIRE EUROPE LIMITED | Active | Corporate Director | 2001-03-02 until 2001-03-29 | RESIGNED | £2,559,064 cash, £3,216,497 equity |
| LIBERTY TUDOR PROPERTY LIMITED | Dissolved - no longer trading | Corporate Director | 2001-03-02 until 2001-04-02 | RESIGNED | |
| ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED | Active | Corporate Director | 2000-11-21 until 2000-11-21 | RESIGNED | £40 equity |
| ACCESSO TECHNOLOGY GROUP PLC | Active | Corporate Director | 2000-08-23 until 2000-08-23 | RESIGNED | |
| FAIR & FAST LIMITED | Active | Corporate Director | 2000-05-03 until 2000-05-22 | RESIGNED | £-147,305 equity |
| SPORTINGBET (MANAGEMENT SERVICES) LIMITED | Active | Corporate Director | 2000-05-03 until 2001-01-10 | RESIGNED | |
| ENTAIN WAVE LIMITED | Active | Corporate Director | 2000-05-03 until 2001-01-10 | RESIGNED | |
| MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2000-02-24 until 2000-03-08 | RESIGNED | |
| MALMAISON (READING) LIMITED | Dissolved - no longer trading | DIR | 2000-02-23 until 2000-04-07 | RESIGNED | |
| MWB (ROYAL VICTORIA DOCK) LIMITED | Dissolved - no longer trading | Corporate Director | 2000-02-23 until 2000-03-17 | RESIGNED | |
| QUICK STREET MEWS RESIDENTS COMPANY LIMITED | Active | Corporate Director | 2000-02-22 until 2000-02-22 | RESIGNED | |
| MALMAISON HOTEL DU VIN HOLDINGS LIMITED | Active | Corporate Director | 2000-02-01 until 2000-02-08 | RESIGNED | |
| MWB MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Director | 2000-01-18 until 2000-01-19 | RESIGNED | |
| RECORDING INDUSTRY TRADING COMPANY LIMITED | Active | Corporate Director | 1999-10-04 until 1999-11-30 | RESIGNED | |
| WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Active | Corporate Director | 1999-09-29 until 1999-11-17 | RESIGNED | £1 equity |
| WHITE DRUCE & BROWN LIMITED | Active | Corporate Director | 1999-05-26 until 1999-06-20 | RESIGNED | £38,592 cash, £76,667 equity |
| GENTEX MIRRORS LIMITED | Active | Corporate Director | 1999-05-26 until 1999-08-11 | RESIGNED | £662,213 cash, £703,777 equity |
| GLADEHURST (CITY) LIMITED | Active | Corporate Director | 1999-05-26 until 1999-07-01 | RESIGNED | £1 equity |
| HAVENRIDGE (STEVENAGE) LIMITED | Active | Corporate Director | 1999-05-26 until 1999-06-17 | RESIGNED | |
| INTERACTIVE SPORTS LIMITED | Active | Corporate Director | 1999-05-19 until 1999-05-21 | RESIGNED | |
| GP PREMISES LIMITED | Active | Corporate Director | 1998-12-16 until 1999-01-06 | RESIGNED | £79 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW JONATHAN COOPER | Company Director | London, England | 56 |
| MR RICHARD JOHN CARRICK SLADE | Company Director | London, England | 6 |
| THOMAS JAMES WARDLAW BURNET | Chairman | Daventry, England | 16 |
| MR JOHN PIX WESTON | Chairman | Belfast | 34 |
| MR PAUL GEORGE CASSAR | Director | Hook, United Kingdom | 8 |
| MR STEPHEN MURRAY DRAKE | Cheif Operating Officer | Camberley, United Kingdom | 2 |
| MR ALAN NICHOLAS CHESTERFIELD GORDON | Accountant | Uxbridge, England | 58 |
| DR JOHN GEORGE LILLYWHITE | Director | Bracknell, England | 27 |
| JEFFREY ROBERT MCMANUS | Consultant | Gerrards Cross, England | 5 |
| COLIN JOHN ROBERTSON | Director | Chalfont St Giles | 1 |
| MRS KAREN SLATFORD | Non-Executive Chair | London, England | 28 |
| MR DAVID RANKEN GAMMON | Director | Cambridge, England | 19 |
| MR ANTHONY VICTOR WILLIAM BONE | Director | Wickford, United Kingdom | 16 |
| JOHN ALDER | Chartered Accountant | Reading, England | 3 |
| ROYCE PAUL NOLAND JR | Ceo Accesso Technology Group | Lake Mary, United States | 2 |
| ANDREW MALPASS | Director | Twyford, United Kingdom | 2 |
| FERN MACDONALD | Chief Financial Officer | Twyford, United Kingdom | 3 |
| WILLIAM VERNON RUSSELL | Company Director | Twyford, United Kingdom | 1 |
| MR STEVEN KYLE BROWN | Chief Executive Officer | Twyford, United Kingdom | 6 |
| JODY RAE MADDEN | Chief Executive Officer | Reading, England | 12 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FILEX NOMINEES LIMITED | London | 134 | |
| MR MICHAEL JOHN NATHAN | London | 7 | |
| FILEX NOMINEES LIMITED | 1 | ||
| FILEX SERVICES LIMITED | London | 22 | |
| FILEX SERVICES LIMITED | London | 1 | |
| GAIL ROBSON | London | 1 | |
| GAIL ROBSON | London | 1 | |
| GAIL ROBSON | London | 1 | |
| EDWIN BURSTELL | Director | London, England | 5 |
| FILEX SERVICES LIMITED | London | 1 |