PREMIUM SECRETARIES LIMITED

Total number of appointments 71, no active appointments


C INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
17 October 2016
Resigned on
30 November 2016
Nationality
BRITISH

CINAINVEST UK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
24 February 2016
Resigned on
8 November 2016
Nationality
BRITISH

EUROPEAN ELECTRICS LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 July 2015
Resigned on
9 March 2017
Nationality
BRITISH

IDEPAL LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 March 2015
Resigned on
12 April 2018
Nationality
BRITISH

RUMO LIMITED

Correspondence address
5TH FLOOR 86, JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
3 September 2013
Resigned on
16 March 2016
Nationality
BRITISH

LS & AM LIMITED

Correspondence address
5TH FLOOR 86, JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
3 May 2013
Resigned on
22 January 2020
Nationality
BRITISH

FPD EUROPE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 July 2012
Resigned on
26 April 2016
Nationality
BRITISH

BRUNELE LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
13 December 2011
Resigned on
15 March 2012
Nationality
BRITISH

STADFAST LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
23 August 2011
Resigned on
7 June 2017
Nationality
BRITISH

DANEHURST SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
9 March 2009
Resigned on
27 March 2012
Nationality
BRITISH

PHARMAKI GENERICS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 March 2008
Resigned on
2 May 2017
Nationality
BRITISH

REALCHEMIE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 February 2007
Resigned on
17 July 2018
Nationality
BRITISH

MONDEX INDUSTRIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
6 December 2006
Resigned on
3 January 2011
Nationality
BRITISH

IMMENSE INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
23 October 2006
Resigned on
23 October 2006
Nationality
BRITISH
Occupation
SECRETARY

WINDSTER LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
15 September 2006
Resigned on
27 November 2017
Nationality
BRITISH

RUSTFIELD TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
21 April 2006
Resigned on
21 October 2009
Nationality
BRITISH
Occupation
SECRETARY

MD LEGAL SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
12 September 2005
Resigned on
28 September 2005
Nationality
BRITISH

SANIWARE EQUIPMENT & TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
29 August 2005
Resigned on
1 October 2010
Nationality
BRITISH

CADUCEUS PHARMA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
28 April 2005
Resigned on
30 August 2016
Nationality
BRITISH

NARYM LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
9 August 2005
Nationality
BRITISH
Occupation
SECRETARY

PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
17 July 2006
Nationality
BRITISH
Occupation
SECRETARY

RAINBOW TRADING U.K. LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
25 July 2006
Nationality
BRITISH
Occupation
SECRETARY

WINGCREST TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
10 July 2006
Nationality
BRITISH
Occupation
SECRETARY

PHARMEX HEALTHCARE PRODUCTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 October 2004
Resigned on
6 January 2012
Nationality
BRITISH

MASKANI LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
24 September 2004
Resigned on
7 September 2009
Nationality
BRITISH

BARLEDA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
24 September 2004
Resigned on
19 July 2006
Nationality
BRITISH

HARVAL HOLDING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
6 August 2004
Resigned on
24 January 2005
Nationality
BRITISH

ETMAAM LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
17 June 2004
Resigned on
29 December 2011
Nationality
BRITISH

JULYHOUSE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 May 2004
Resigned on
2 November 2006
Nationality
BRITISH

RED GALLERY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
28 April 2004
Resigned on
15 July 2004
Nationality
BRITISH
Occupation
SECRETARY

RION ASSOCIATES PLC

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 March 2004
Resigned on
22 August 2006
Nationality
BRITISH
Occupation
SECRETARY

VIVA MODEL MANAGEMENT LONDON LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
6 December 2004
Nationality
BRITISH

HOZEN LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
22 April 2003
Resigned on
19 February 2010
Nationality
BRITISH

TRAUSS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
22 April 2003
Resigned on
4 October 2005
Nationality
BRITISH

WILBUR PRODUCTIONS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
18 March 2008
Nationality
BRITISH

KA-OIL PRODUCTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
21 February 2003
Resigned on
22 October 2012
Nationality
BRITISH

AFFLICK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 February 2003
Resigned on
30 July 2009
Nationality
BRITISH

DRION ASSOCIATES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
27 January 2003
Resigned on
23 October 2006
Nationality
BRITISH

MARYLAND LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 December 2002
Resigned on
26 October 2004
Nationality
BRITISH

MEDENERGY GLOBAL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
4 December 2002
Resigned on
5 July 2010
Nationality
BRITISH

MAROONA ENGINEERING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
27 April 2009
Nationality
BRITISH

YULE TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 November 2002
Resigned on
31 January 2005
Nationality
BRITISH

ALNA TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 November 2002
Resigned on
19 October 2016
Nationality
BRITISH

RED GALLERY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 October 2002
Resigned on
24 October 2003
Nationality
BRITISH
Occupation
SECRETARY

KORONA AGENCY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 September 2002
Resigned on
24 July 2006
Nationality
BRITISH

ACETATE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 August 2002
Resigned on
30 July 2009
Nationality
BRITISH

ELATION TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 August 2002
Resigned on
3 September 2004
Nationality
BRITISH

RYEFIELD ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
29 July 2004
Nationality
BRITISH

SIMINA ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
7 November 2017
Nationality
BRITISH

VEDABIO LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 May 2002
Resigned on
22 March 2006
Nationality
BRITISH

WARNERFIELD LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 April 2002
Resigned on
25 October 2006
Nationality
BRITISH

PRIMACE CONSTRUCTION MATERIALS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
30 September 2004
Nationality
BRITISH

KRAFIELD MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 December 2001
Resigned on
8 May 2008
Nationality
BRITISH

WATERFALL TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
26 July 2001
Resigned on
1 March 2006
Nationality
BRITISH

SPECULATIONS ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 July 2001
Resigned on
16 December 2004
Nationality
BRITISH

DANEHURST SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 June 2001
Resigned on
1 July 2006
Nationality
BRITISH

BASTON ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 May 2000
Resigned on
13 August 2003
Nationality
BRITISH

TODINGTON LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 May 2000
Resigned on
9 December 2003
Nationality
BRITISH

UNITED CONTRACTORS & BUILDERS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 May 2000
Resigned on
1 October 2007
Nationality
BRITISH

PLATRE.COM LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 March 2000
Resigned on
19 May 2018
Nationality
BRITISH

PRISMA DEVELOPMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
20 January 2010
Nationality
BRITISH

MALSA CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 December 1999
Resigned on
18 December 2018
Nationality
BRITISH

NOBUS LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 November 1999
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RENDELL PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
27 August 1999
Resigned on
8 January 2004
Nationality
BRITISH

PRO-HIGH PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 June 1999
Resigned on
21 February 2008
Nationality
BRITISH

PLUTOLL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 May 1999
Resigned on
1 April 2008
Nationality
BRITISH

IMC PROPERTIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
28 May 1999
Resigned on
17 May 2005
Nationality
BRITISH

APPLEWEED LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 August 1998
Resigned on
25 October 2006
Nationality
BRITISH

KANNARK CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 July 1998
Resigned on
4 November 2004
Nationality
BRITISH

SAVILLE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 December 1997
Resigned on
30 June 2016
Nationality
BRITISH

PALMDALE TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
23 May 1997
Resigned on
7 October 2008
Nationality
BRITISH