SH COMPANY SECRETARIES LIMITED

Total number of appointments 58, no active appointments


NOVODOME LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
27 September 2016
Resigned on
17 May 2017
Nationality
BRITISH

J&W NICHOLSON & CO LTD

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
23 August 2016
Resigned on
17 January 2018
Nationality
BRITISH

NOVODOME LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
18 March 2016
Resigned on
11 April 2016
Nationality
BRITISH

FRESH & WILD HOLDINGS LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, LONDON, UNITED KINGDOM
Role RESIGNED
Secretary
Appointed on
4 January 2016
Resigned on
14 February 2019
Nationality
BRITISH

FRESH & WILD LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
4 January 2016
Resigned on
14 February 2019
Nationality
BRITISH

THE BUSINESS COUNCIL FOR AFRICA

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
2 January 2016
Resigned on
23 May 2017
Nationality
BRITISH

SMT LONDON HOLDING LTD

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
27 May 2015
Resigned on
4 May 2017
Nationality
BRITISH

4 PILLARS NETWORK LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
6 August 2014
Resigned on
9 October 2017
Nationality
BRITISH

HIGHVIEW ENTERPRISES LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
30 June 2014
Resigned on
4 May 2017
Nationality
BRITISH

PRIORY GROUP UK 2 LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
28 May 2014
Resigned on
1 July 2014
Nationality
BRITISH

PRIORY GROUP UK 1 LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
27 May 2014
Resigned on
1 July 2014
Nationality
BRITISH

AVNET HOLDINGS EUROPE LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
30 October 2013
Resigned on
20 December 2013
Nationality
BRITISH

DEARMAN ENGINE COMPANY LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
6 September 2013
Resigned on
18 May 2016
Nationality
BRITISH

MAERSK TANKERS UK LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
1 August 2013
Resigned on
4 May 2017
Nationality
BRITISH

TIP TRAILER SERVICES UK LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
14 June 2013
Resigned on
25 October 2013
Nationality
BRITISH

OPENWAVE MESSAGING (UK) LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
15 March 2013
Resigned on
31 October 2013
Nationality
BRITISH

OPENWAVE SYSTEMS LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, GREATER LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
11 July 2012
Resigned on
31 October 2013
Nationality
BRITISH

OPENWAVE II UK LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
11 July 2012
Resigned on
31 October 2013
Nationality
BRITISH

TASC CAPITAL LIMITED

Correspondence address
STEPHENSON HARWOOD 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
24 March 2011
Resigned on
29 March 2011
Nationality
BRITISH

LEIDOS LIMITED

Correspondence address
ONE ST. PAUL''''S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
21 February 2012
Nationality
BRITISH

LEIDOS CALANAIS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
25 February 2011
Resigned on
21 February 2012
Nationality
BRITISH

AWILCO DRILLING OFFSHORE (UK) LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
16 June 2010
Resigned on
9 June 2011
Nationality
BRITISH

WILHUNTER (UK) LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
16 June 2010
Resigned on
9 June 2011
Nationality
BRITISH

AR5 PLC

Correspondence address
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
16 June 2010
Resigned on
9 June 2011
Nationality
BRITISH

PARK LANE OFFICES LTD

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
4 June 2010
Resigned on
9 June 2014
Nationality
BRITISH

MPM CONNECT LIMITED

Correspondence address
STEPHENSON HARWOOD ONE ST.PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
6 April 2010
Resigned on
1 April 2011
Nationality
BRITISH

BQ (LONDON) LTD.

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
29 December 2009
Resigned on
1 May 2016
Nationality
BRITISH

BIG SCISSORS LTD

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
12 May 2009
Resigned on
11 July 2013
Nationality
BRITISH

PORTS OF KNIGHTSBRIDGE LIMITED

Correspondence address
ONE ST.PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
7 May 2009
Resigned on
18 February 2010
Nationality
BRITISH

INTERNATIONAL CONSOLIDATED MINERALS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
24 November 2010
Nationality
BRITISH

LIVINGSTONE ENERGY LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
11 April 2007
Resigned on
15 August 2008
Nationality
BRITISH

PSIMEDICA LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
29 June 2017
Nationality
BRITISH

VERTEX GLOBAL TAX SOLUTIONS LTD

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
31 October 2006
Resigned on
17 May 2007
Nationality
BRITISH

AIM POWERGEN LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
28 July 2006
Resigned on
8 October 2007
Nationality
BRITISH

JUPITER GREEN INVESTMENT TRUST PLC

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 April 2006
Resigned on
24 April 2006
Nationality
BRITISH

SPREAD CO LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
15 December 2005
Nationality
BRITISH

ESSENCE GLOBAL LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
31 May 2005
Resigned on
4 August 2005
Nationality
BRITISH

MUJV LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
27 April 2005
Resigned on
20 July 2006
Nationality
BRITISH

ARIEL COMMUNICATIONS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
17 September 2004
Resigned on
24 August 2009
Nationality
BRITISH

DINOSAUR MERCHANT BANK LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
26 November 2003
Resigned on
31 March 2009
Nationality
BRITISH

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
4 November 2003
Resigned on
18 November 2003
Nationality
BRITISH

SOLENT TOWAGE LIMITED

Correspondence address
1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
1 May 2017
Nationality
BRITISH

CEO PROJECTS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
11 April 2003
Resigned on
30 July 2004
Nationality
BRITISH

PALLADIAN ASSET MANAGEMENT LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
7 April 2005
Nationality
BRITISH

PALLADIAN REAL ESTATE LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
7 April 2005
Nationality
BRITISH

POUND STREET LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
7 April 2005
Nationality
BRITISH

C.L.C REALISATIONS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
3 January 2003
Resigned on
7 August 2003
Nationality
BRITISH

SEAVACATIONS UK LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
5 November 2002
Resigned on
1 December 2003
Nationality
BRITISH

SCREENPLAY COMMUNICATION LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
16 October 2002
Resigned on
5 November 2002
Nationality
BRITISH

ANCHOR LINE LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 June 2002
Resigned on
12 March 2003
Nationality
BRITISH

THE ESTABLISHMENT INVESTMENT TRUST PLC

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
17 January 2002
Resigned on
4 February 2002
Nationality
BRITISH

25 EASTDOWN PARK MANAGEMENT LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
11 February 2002
Nationality
BRITISH

MACHRIE LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
27 March 2001
Resigned on
6 April 2001
Nationality
BRITISH

FILEFIGURE LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
31 October 2000
Resigned on
3 November 2000
Nationality
BRITISH

PSIMEDICA LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
25 August 2000
Resigned on
2 November 2004
Nationality
BRITISH

MACHRIE BURN LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
16 February 2000
Resigned on
6 April 2001
Nationality
BRITISH

LA UK INVESTMENTS LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
27 August 1999
Resigned on
31 October 2000
Nationality
BRITISH

ST JOHN'S LODGE LIMITED

Correspondence address
ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH
Role RESIGNED
Secretary
Appointed on
12 July 1999
Resigned on
21 February 2001
Nationality
BRITISH