AUB SECRETARIES LIMITED - LONDON

AUB SECRETARIES LIMITED - LONDON

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Overview

AUB SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 28 company roles.
Their most recent appointment, in our records, was to AUB INVESTMENT HOLDINGS on 2004-11-25.

Address

35, Portman Square
London
W1H 6LR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUB INVESTMENT HOLDINGS Active Corporate Secretary 2004-11-25 CURRENT £100 cash, £100 equity
AUB PROPERTY INVESTMENT LIMITED Active Corporate Secretary 2004-11-25 CURRENT £300,000 cash, £300,000 equity
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Active Corporate Secretary 2004-11-25 CURRENT £100 cash, £100 equity
AUB REVERSIONS LIMITED Active Corporate Secretary 2004-11-25 CURRENT £100 cash, £100 equity
BANKUWAIT NOMINEES LIMITED Active Corporate Secretary 2004-11-25 CURRENT £2 cash, £2 equity
AUB CUSTOMER SERVICES LIMITED Active Corporate Secretary 2004-11-25 CURRENT £10,000 cash, £10,000 equity
SWINBURY LIMITED Dissolved - no longer trading Corporate Director 2004-03-09 until 2017-03-01 RESIGNED £200 cash, £200 equity
OSBORNE STREET ESTATES LIMITED Active Corporate Director 2003-08-22 until 2007-08-02 RESIGNED £383 cash, £-472,200 equity
ANDROMEDA TELEMATICS HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2003-04-29 until 2006-08-18 RESIGNED
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED Active Corporate Director 2003-03-27 until 2006-03-27 RESIGNED
PRECISION ENGINEERING SOLUTIONS LIMITED Active Corporate Director 2003-03-03 until 2011-06-07 RESIGNED
BANKUWAIT NOMINEES LIMITED Active Corporate Director 2002-08-14 until 2004-11-25 RESIGNED £2 cash, £2 equity
GRANDYARD LIMITED Active Corporate Secretary 2002-04-10 until 2004-12-17 RESIGNED £-169,705 equity
ELANDOME LIMITED Dissolved - no longer trading Corporate Secretary 2002-04-10 until 2003-04-23 RESIGNED £-983,915 equity
ELANDOME LIMITED Dissolved - no longer trading Corporate Director 2002-04-10 until 2004-12-17 RESIGNED £-983,915 equity
GRANDYARD LIMITED Active Corporate Director 2002-04-10 until 2004-12-17 RESIGNED £-169,705 equity
ROSEFARM DEVELOPMENTS LIMITED Dissolved - no longer trading Corporate Director 2001-08-07 CURRENT
BANKUWAIT NOMINEES LIMITED Active Corporate Secretary 2000-10-24 until 2002-08-14 RESIGNED £2 cash, £2 equity
AUB PROPERTY INVESTMENT LIMITED Active Corporate Secretary 2000-10-24 until 2001-10-30 RESIGNED £300,000 cash, £300,000 equity
ROSEFARM LEISURE LIMITED Active Corporate Director 2000-09-04 until 2005-12-15 RESIGNED £2 equity
ROSEFARM ESTATES PLC Liquidation Corporate Director 2000-09-04 CURRENT
AUB REVERSIONS LIMITED Active Corporate Director 2000-06-05 CURRENT £100 cash, £100 equity
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Active Corporate Director 2000-01-20 until 2004-11-25 RESIGNED £100 cash, £100 equity
AUB PROPERTY INVESTMENT LIMITED Active Corporate Director 2000-01-18 until 2004-11-25 RESIGNED £300,000 cash, £300,000 equity
AUB CUSTOMER SERVICES LIMITED Active Corporate Director 1999-11-12 until 2004-11-25 RESIGNED £10,000 cash, £10,000 equity
AUB INVESTMENT HOLDINGS Active Corporate Director 1999-07-16 until 2004-11-25 RESIGNED £100 cash, £100 equity


Related People

Name Occupation Address No of Appointments
MR MARK MALISE NICOLSON Company Director Fraserburgh, United Kingdom 24
MR NIZAR AHMED JAMAL Retired London 7
MR COLIN ANDREW WATTS 138 Cheapside 21
MR JAMES EDWARD FRERE FORSTER Banker 6
MR GRAHAM RUSSELL DUNNACHIE Manager Gravesend, England 19
MR MARK ASHLEY BURTON None London, England 18
FUAD SALEH AL-SHEHAB Bank Officer Kuwait 1
NICHOLAS JOHN ANDERSON Bank Officer London 1
MR AGHAR ABDULATIF KANAFANI Bank Officer 1
MISS SANDY SHAW Banking Chigwell 2
MR CHRISTOPHER DAVID ALLEN Bank Officer Purley 1
ANDREW URQUHART COWE Chartered Accountant London 2
KEVIN ROBERT KENNEDY Banker Pinner 1
BRIAN FREDERICK SHAILER Twickenham 2
MR SAMI BAHA EDDINE TAMIM Banker Westminster 9
MR MARK GAVIN WEAVIS Consultant Stafford 20
CHRISTOPHER CRAWFORD KEEN Company Director Lyndhurst 12
GOLROKH AZHARIAN Deputy Ceo London 7
MRS HARVINDER MINOO SAHNI-COURT Retired Richmond, England 1
ANDREW HARVEY Head Of Finance London 7

Nearby People

Name Occupation Address No of Appointments
MR TOBY SIMON PENTECOST Chartered Surveyor London, England 15
THE EARL CAIRNS CVO, CBE SIMON DALLAS CAIRNS Retired Company Director London, United Kingdom 1
IFEOMA IBIDAPO ANNE AINA Executive London 7
OSAMEDE OKHOMINA Ceo Energy Equity Resources London 19
MR JAMES EDWARD FRERE FORSTER Banker 6
AUB CUSTOMER SERVICES LIMITED London, United Kingdom 8
MR JAMES EDWARD FRERE FORSTER Banker London, United Kingdom 1
STANHOPE CAPITAL MANAGEMENT LIMITED London, United Kingdom 2
MRS ANNE THERESA KAVANAGH Director London 36
GRAHAM RUSSELL DUNNACHIE Banker London 1