LONDON SECRETARIES LIMITED

Total number of appointments 56, 19 active appointments

GENTIAN GENERICS LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
21 July 2006

ALCHEMIA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
28 April 2005

HARTMEAD ASSOCIATES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
24 September 2004

SOBRIM LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
24 September 2004

CAPITEX IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
24 September 2004

THE JERMYN ANTIQUES GALLERY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
4 November 2003

CONSOLIDATED CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
11 January 2001

DRAX PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
8 November 2000

DURELL CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
12 October 2000

ANNAN LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
28 September 2000

KALLOW LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
28 September 2000

FINNIGEN LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
28 September 2000

BLUEWALL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
11 August 2000

ZION VENTURES LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
1 June 1998

GARNEX INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
1 June 1998

WOOLBRIDGE ASSOCIATES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
6 October 1997

P I HOTEL MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role ACTIVE
corporate-nominee-secretary
Appointed on
14 August 1997
Resigned on
30 September 2023

GALEBRIDGE PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
10 June 1997

GOLDSILVER ASSOCIATES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Nominee Secretary
Appointed on
20 May 1996

AVEBURY ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

WINE AND AGRO GROUP V LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

STAVEL IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

BURDON PROMOTIONS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

BLUEFORCE COMMERCIALS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

REGENTLEATHER LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

CRESCENT IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

ISENGARD LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

SEMPER TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

TEMET LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

FSC FAR SYSTEM COMMERCE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

PRET TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

MINVALE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

CHROME TRADING LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

ANATOLIAN INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

STANARD IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

RADIX SUPPLIES LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

GLENDITCH LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
18 March 2003

ESF (U.K.) LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
18 March 2003

DANDERDALE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
15 October 2002

DEWGROVE LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
16 January 2002

EUROBALL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
6 August 2001

RELIANCE MACHINERY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
19 February 2001

AUTOMOTIVE TECHNOLOGIES AND CAR SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
29 November 2000

IN-TRA EAST LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
10 October 2000

FIREBELLY INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
5 April 2000

PILLINGTON IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
20 September 1999

CONTRO TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
31 August 1999

STONE COMMERCIALS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
22 June 1999

SWIFT IMPORT/EXPORT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
8 February 1999

ACKBAR CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
21 April 1998

IVARY ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
5 March 1998

BARNART DESIGNS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
6 February 1998

DROVEDALE MANAGEMENT LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
11 November 1997

CETREK INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
20 June 1997

CROSSCOURT TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
10 June 1997

TUDORCREST PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role
Nominee Secretary
Appointed on
1 May 1997