INCORPORATE SECRETARIAT LIMITED

Total number of appointments 42, 40 active appointments

OMENE INVESTMENT UK LIMITED

Correspondence address
OFFICE 3.05 1 KING STREET, LONDON, ENGLAND, EC2V 8AU
Role ACTIVE
Secretary
Appointed on
18 February 2021
Nationality
BRITISH

BF BARON FINANCES LTD

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
29 December 2020

SOPHISTICATED STRATEGIES LTD.

Correspondence address
Unit 10 The Point Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
15 November 2019

DEBBIE PROPERTIES LIMITED

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
9 August 2018
Nationality
BRITISH

OMONIX LIMITED

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
31 May 2018
Nationality
BRITISH

ORWELL DEVELOPMENT PARTNERS LIMITED

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
20 November 2017
Nationality
BRITISH

BLM GLOBAL PARTNERS LIMITED

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
17 May 2017
Nationality
BRITISH

ACR BELGIUM LTD

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
6 April 2017

THE CONSTRUCTION SITE LTD

Correspondence address
3rd Floor Hanover Street Hanover Square, London, England, W1S 1YH
Role ACTIVE
corporate-secretary
Appointed on
30 November 2016
Resigned on
1 March 2022

DIGITAL ASSETS DEVELOPMENT LTD

Correspondence address
Office 3.05 1 King Street, London, England, EC2V 8AU
Role ACTIVE
corporate-secretary
Appointed on
31 March 2016

MGI GROUP LIMITED

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
25 January 2016
Nationality
BRITISH

HIGH TRADE ASSETS LIMITED

Correspondence address
Unit 10 The Point The Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
1 January 2016
Resigned on
20 February 2023

LUGGAGE FORWARD LIMITED

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
18 November 2015

OVERIZONE LIMITED

Correspondence address
Unit 10 The Point The Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
16 December 2014
Resigned on
31 December 2023

ENOAH LTD

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
9 December 2014

KIDS MBA LIMITED

Correspondence address
Unit 10 The Point Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
19 September 2014

ACADEMIA REAL ESTATE PLC

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
28 April 2014
Nationality
BRITISH

CASUAL CHALLENGE ARCADE LTD.

Correspondence address
Unit 10 The Point The Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
13 August 2013

KUNSTEL & KIKEL LTD.

Correspondence address
3RD FLOOR HANOVER STREET, HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
24 July 2013
Nationality
BRITISH

TRACKSIDE PROMOTION LTD.

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
8 December 2011

TYSON & BLAKE VENTURES LTD

Correspondence address
Office 3.05 1 King Street, London, England, EC2V 8AU
Role ACTIVE
corporate-secretary
Appointed on
20 September 2011
Resigned on
17 September 2021

MY WISH HUB LTD

Correspondence address
14 HANOVER STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
21 April 2011
Nationality
BRITISH

GHALIBAF INDUSTRIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, ENGLAND, W1S 1RR
Role ACTIVE
Secretary
Appointed on
13 April 2010
Nationality
BRITISH

CHRONAX LTD

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
12 November 2009

BIVOUAC DATA LIMITED

Correspondence address
4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1TD
Role ACTIVE
Secretary
Appointed on
16 September 2009
Nationality
BRITISH

BESTIBID PLC

Correspondence address
4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE, LONDON, ENGLAND, UNITED KINGDOM, W1S 1TD
Role ACTIVE
Secretary
Appointed on
27 March 2009
Nationality
BRITISH

WEBHOSTUK LIMITED

Correspondence address
Unit 10 The Point Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
28 January 2009

METROPOLE ASSOCIATES LIMITED

Correspondence address
4th Floor, 3 Tenterden Street Hanover Square, London, United Kingdom, W1S 1TD
Role ACTIVE
corporate-secretary
Appointed on
3 September 2008
Resigned on
1 April 2022

BRUCE AND MAIN LIMITED

Correspondence address
4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1TD
Role ACTIVE
Secretary
Appointed on
20 August 2008
Nationality
BRITISH

ELECTRICON LIMITED

Correspondence address
14 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YH
Role ACTIVE
Secretary
Appointed on
24 July 2008
Nationality
BRITISH

MANTEC EUROPE LIMITED

Correspondence address
4TH FLOOR 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD
Role ACTIVE
Secretary
Appointed on
17 April 2008
Nationality
BRITISH

CHANDRA PURNIMA LIMITED

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, England, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
1 April 2008

ALL ART STUDIO LIMITED

Correspondence address
4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1TD
Role ACTIVE
Secretary
Appointed on
27 February 2008
Nationality
BRITISH

IBRING MEDIA LTD

Correspondence address
14 HANOVER STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1S 1YH
Role ACTIVE
Secretary
Appointed on
8 February 2008
Nationality
BRITISH

RENAISSANCE ESERVICES LTD

Correspondence address
Unit 10, The Point Swallowfields, Welwyn Garden City, United Kingdom, AL7 1WL
Role ACTIVE
corporate-secretary
Appointed on
28 January 2008
Resigned on
13 February 2024

UK-METALEX LIMITED

Correspondence address
14 HANOVER STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1S 1YH
Role ACTIVE
Secretary
Appointed on
18 May 2007
Nationality
BRITISH

RODERICK MACLENNAN ARCHITECTS LIMITED

Correspondence address
3RD FLOOR 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Role ACTIVE
Secretary
Appointed on
8 May 2007
Nationality
BRITISH

EXINIA LIMITED

Correspondence address
3RD FLOOR 14 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YH
Role ACTIVE
Secretary
Appointed on
1 June 2005
Nationality
BRITISH

CENTURION INVESTMENTS LTD

Correspondence address
14 HANOVER STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, W1S 1YH
Role ACTIVE
Secretary
Appointed on
28 November 2002
Nationality
BRITISH

CHINA-EUROPE LIMITED

Correspondence address
14 Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH
Role ACTIVE
corporate-secretary
Appointed on
27 November 2002
Resigned on
2 January 2023

BEACH ROAD HOTELS PLC

Correspondence address
3RD FLOOR HANOVER STREET HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role
Secretary
Appointed on
23 May 2014
Nationality
BRITISH

MARESME GLOBAL INVERSION LTD

Correspondence address
3RD FLOOR HANOVER STREET, HANOVER SQUARE, LONDON, ENGLAND, W1S 1YH
Role
Secretary
Appointed on
23 June 2011
Nationality
BRITISH