SANNE GROUP SECRETARIES (UK) LIMITED

Total number of appointments 40, no active appointments


CAROLIA WESTMINSTER HOTEL LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
14 April 2016
Resigned on
13 February 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

KENSINGTON UK REAL ESTATE TRADING LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
8 March 2016
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

OISIN CAPITAL INVESTMENTS I (UK) LIMITED

Correspondence address
ASTICUS BUILDING, 2ND FLOOR, 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
22 February 2016
Resigned on
17 October 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

OISIN CAPITAL INVESTMENTS II (UK) LIMITED

Correspondence address
ASTICUS BUILDING, 2ND FLOOR, 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
22 February 2016
Resigned on
17 October 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

BRE/CARBON VHCUK LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
8 February 2016
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

RETAIL PLUS GENERAL PARTNER LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
20 November 2015
Resigned on
1 November 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

RETAIL PLUS NOMINEE LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
20 November 2015
Resigned on
1 November 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

ELDON BUSINESS PARK LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
13 October 2015
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

CITJ 1 LIMITED

Correspondence address
THE ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
15 September 2015
Resigned on
28 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
15 July 2015
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

KENSINGTON UK REAL ESTATE TRADING LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
15 July 2015
Resigned on
3 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

CAB PAYMENTS HOLDINGS PLC

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
26 June 2015
Resigned on
26 September 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

CUSTODES MIDCO LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
16 February 2015
Resigned on
8 February 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MAX OFFICE NOMINEE TWO LIMITED

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NP
Role RESIGNED
Secretary
Appointed on
11 November 2014
Resigned on
4 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NP
Role RESIGNED
Secretary
Appointed on
4 November 2014
Resigned on
4 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

MAX OFFICE GENERAL PARTNER LTD

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, UNITED KINGDOM, W1S 3NP
Role RESIGNED
Secretary
Appointed on
4 November 2014
Resigned on
4 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

SKD MARINA LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
23 October 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

125 OBS (NOMINEES 2) LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
30 September 2014
Resigned on
25 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

125 OBS (NOMINEES 1) LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
30 September 2014
Resigned on
25 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MPG ST KATHARINE GP LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
23 September 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

125 OBS GP LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
25 October 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MAX OFFICE NOMINEE LIMITED

Correspondence address
10 POLLEN HOUSE, CORK STREET, LONDON, ENGLAND, W1S 3NP
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
4 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

MAX OFFICE GP LIMITED

Correspondence address
10 POLLEN HOUSE, CORK STREET, LONDON, ENGLAND, W1S 3NP
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
4 August 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

SKIL FOUR LIMITED

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

MPG ST KATHARINE NOMINEE LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MAX PROPERTY 2 LIMITED

Correspondence address
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MAX PROPERTY 1 LIMITED

Correspondence address
ASTCUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

MAX PROPERTY GROUP LIMITED

Correspondence address
ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

SKIL THREE LIMITED

Correspondence address
POLLEN HOUSE 10 CORK STREET, LONDON, ENGLAND, W1S 3NP
Role RESIGNED
Secretary
Appointed on
18 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 3NP £440,000

MPG ST KATHARINE NOMINEE TWO LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

INDUSTRIOUS MANAGEMENT LIMITED

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
31 January 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

JADWA GP 1 LIMITED

Correspondence address
THE ASTICUS BUILDING PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
28 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

CUSTODES TOPCO LIMITED

Correspondence address
21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
17 December 2013
Resigned on
30 June 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

AUREM CARE (ACQCO) LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
17 December 2013
Resigned on
8 February 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

CUSTODES PIKCO LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Secretary
Appointed on
17 December 2013
Resigned on
30 June 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

BUSINESS MORTGAGE FINANCE 4 PLC

Correspondence address
6th Floor 125 London Wall, London, England, EC2Y 5AS
Role RESIGNED
corporate-secretary
Appointed on
1 June 2013
Resigned on
13 July 2023

BUSINESS MORTGAGE FINANCE 5 PLC

Correspondence address
6th Floor London Wall, London, England, EC2Y 5AS
Role RESIGNED
corporate-secretary
Appointed on
1 June 2013
Resigned on
13 July 2023

BUSINESS MORTGAGE FINANCE 7 PLC

Correspondence address
6th Floor London Wall, London, England, EC2Y 5AS
Role RESIGNED
corporate-secretary
Appointed on
1 June 2013
Resigned on
13 July 2023

BUSINESS MORTGAGE FINANCE 6 PLC

Correspondence address
6th Floor London Wall, London, England, EC2Y 5AS
Role RESIGNED
corporate-secretary
Appointed on
1 June 2013
Resigned on
13 July 2023

ALCENTRA UK DLF CIP GP LIMITED

Correspondence address
1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Role RESIGNED
Secretary
Appointed on
22 November 2012
Resigned on
21 March 2014
Nationality
NATIONALITY UNKNOWN