GROSVENOR SECRETARIES LIMITED

Total number of appointments 69, no active appointments


ORFE PROPERTY INVESTMENTS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2008
Resigned on
4 December 2008
Occupation
LIMITED COMPANY

DESTAFILED LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2008
Resigned on
27 September 2013

ALPHA RESOURCING EUROPE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2007
Resigned on
22 November 2011
Occupation
LIMITED COMPANY

LAGO SKY LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2007
Resigned on
16 July 2012
Occupation
LIMITED COMPANY

PARTLITE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2007
Resigned on
17 November 2011

HAPLIGHT LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2007
Resigned on
8 April 2014

LITESUN LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2007
Resigned on
10 November 2008

FROST BAY LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2007
Resigned on
28 December 2007

AYREADY HOLDING LIMITED

Correspondence address
4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2007
Resigned on
31 December 2015

Average house price in the postcode EC1M 5UA £20,512,000

DERMAINE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
17 November 2011

FEDAVIE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2006
Resigned on
17 November 2011

BALCARD LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2006
Resigned on
21 March 2006

CARDFIELD LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2006
Resigned on
6 February 2006

VIEWPATCH LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2006
Resigned on
2 July 2014

MILLENNIUM POWER ENGINEERING LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2005
Resigned on
14 January 2011

CLEAR CANVAS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
15 July 2014

AIR REGIONAL CARRIER LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2005
Resigned on
7 December 2005

JESTER WALK LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2005
Resigned on
27 March 2015

FINSTICK LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2005
Resigned on
29 December 2005

OTWOO LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2005
Resigned on
19 January 2007

PROTEC INVESTMENTS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 January 2005
Resigned on
1 October 2010

CROSSMONT LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 January 2005
Resigned on
24 March 2010

GOLDEN VIEW LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2004
Resigned on
12 December 2012

HARLAND ASSOCIATES LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2004
Resigned on
20 March 2007

KROMBACHER LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2004
Resigned on
2 January 2007

WATERDAWN LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
2 February 2007

SAGONNE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
10 December 2004

TRAMELS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2004
Resigned on
6 January 2012

WORLD AVIATION CONSULTANT LTD

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2004
Resigned on
5 February 2009

RUSHBROOK LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2004
Resigned on
1 October 2009

MILLPONDSEA AGENCY LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
8 June 2006

TANKER AGENCY LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2004
Resigned on
2 January 2007

SAVORETTI & PARTNERS LTD.

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
18 August 2010

SLOTOUT LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2004
Resigned on
1 October 2010

BUNTERFIELD LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2004
Resigned on
23 January 2014

WESTDELL TRADING LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2002
Resigned on
6 December 2007

TELEMEDICA EUROPE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2002
Resigned on
30 September 2004

MILEWATER LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2002
Resigned on
15 December 2005

PARKLINK LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
21 January 2003

BELMORE TRADING LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 June 2003

SEARCHWIDE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2002
Resigned on
30 June 2003

BARKPINE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2002
Resigned on
31 December 2002

SOCRATES GATE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2002
Resigned on
16 September 2014

VARTEX LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2002
Resigned on
31 October 2013

TOPCROWN TRADING LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
21 March 2003

WSP REAL WORLD TRAINING LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2002
Resigned on
5 February 2002

CARLINGATE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2002
Resigned on
22 April 2015

WSP RISK MANAGEMENT SERVICES LTD

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2001
Resigned on
2 January 2002

COMMERCIAL AVIATION LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
31 January 2010

PAINTZ LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2001
Resigned on
26 September 2001

PENNYBRAID LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2001
Resigned on
19 October 2001

DREAMSPORTS ENTERTAINMENT LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
30 July 2004

PASTEL SOFTWARE (UK) LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
16 April 2004

VISTACOURT PROPERTIES LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
7 March 2007

ACTINVEST INTERNATIONAL LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
8 May 2012

BARINGS CAPITAL LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2000
Resigned on
11 December 2009

GUIDECHART LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
6 January 2011

AQUAVITA LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2000
Resigned on
3 July 2000

CHOWNTECH LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2000
Resigned on
13 December 2000

GLADSTAD LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2000
Resigned on
29 July 2009

LONGHEATH DEVELOPMENTS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2000
Resigned on
2 July 2012

KILNGATE ENTERPRISES LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2000
Resigned on
16 February 2012

LACECARE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
20 September 2004

DREAMAIM SERVICES LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
4 July 2005

CREWMATE LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
2 March 2009

JESTER CAPITAL PARTNERS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
16 October 2006

HIPHAR LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
16 June 1999
Resigned on
1 June 2011

KILNFORM LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1998
Resigned on
20 September 2004

BRANCHPAST PRODUCTIONS LIMITED

Correspondence address
6TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Role RESIGNED
Nominee Secretary
Appointed on
1 July 1998
Resigned on
1 August 2007