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 |