TEMPLE SECRETARIES LIMITED

Total number of appointments 219, no active appointments


ASSOCIATED BRITISH ENGINEERING PLC

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
13 May 2016
Resigned on
1 July 2017
Nationality
BRITISH

TOUCHSTAR ATC LIMITED

Correspondence address
WINNINGTON HOUSE WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
16 October 2012
Resigned on
31 May 2013
Nationality
BRITISH

ELMLEIGH SERVICES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 April 2010
Resigned on
1 October 2010
Nationality
BRITISH

ARCU FINANCIAL SERVICES LIMITED

Correspondence address
788 - 790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
12 March 2010
Resigned on
23 March 2010
Nationality
BRITISH

ITSN LIMITED

Correspondence address
788 - 790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
10 February 2010
Resigned on
10 February 2012
Nationality
BRITISH

ELECTRICAL CARBON UK LIMITED

Correspondence address
788 - 790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 January 2010
Resigned on
1 May 2011
Nationality
BRITISH

GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
6 January 2010
Resigned on
1 January 2015
Nationality
BRITISH

VICSTEELS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 November 2009
Resigned on
13 February 2017
Nationality
BRITISH

STERIWAVE UK/BRAZIL QC LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
24 November 2009
Resigned on
24 November 2009
Nationality
BRITISH

THINK ELECTRICAL LTD

Correspondence address
788 - 790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2009
Resigned on
4 March 2011
Nationality
BRITISH

SECURITY INDUSTRY UNION LIMITED

Correspondence address
788 - 790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 October 2009
Resigned on
21 March 2010
Nationality
BRITISH

GLOBAL REACH TECHNOLOGY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 October 2009
Resigned on
19 October 2010
Nationality
BRITISH

HANOVER COURT (LONDON) LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
13 May 2009
Resigned on
23 January 2017
Nationality
BRITISH

LIFECARERS LIMITED

Correspondence address
WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
25 March 2009
Resigned on
21 February 2017
Nationality
BRITISH

BARLY COMMERCIAL LTD

Correspondence address
Winnington House 2 Woodberry Grove, London, N12 0DR
Role RESIGNED
corporate-secretary
Appointed on
10 December 2008
Resigned on
1 April 2016

MAKALA LTD

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR
Role RESIGNED
Secretary
Appointed on
10 December 2008
Resigned on
1 April 2016
Nationality
BRITISH

AUSTIN SERVICES LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, N12 0DR
Role RESIGNED
Secretary
Appointed on
10 December 2008
Resigned on
1 April 2016
Nationality
BRITISH

MVR COMMISSIONING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 October 2008
Resigned on
10 October 2011
Nationality
BRITISH

RIGHTWAY TRADERS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 September 2008
Resigned on
1 October 2010
Nationality
BRITISH

NOVOTRADE (UK) LIMITED

Correspondence address
2 WINNINGTON HOUSE WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
18 July 2008
Resigned on
21 February 2017
Nationality
BRITISH

AMOKO GROUP LTD.

Correspondence address
788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 May 2008
Resigned on
13 February 2017
Nationality
BRITISH

FRIENDS OF PRESCOTT LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
14 February 2008
Nationality
BRITISH

INFO-SYSTEM (UK) LTD

Correspondence address
WINNINGTON HOUSE WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Role RESIGNED
Secretary
Appointed on
3 February 2008
Resigned on
14 September 2016
Nationality
BRITISH

UK TRANSPORT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 January 2008
Resigned on
16 January 2015
Nationality
BRITISH

FAKE LANDSCAPES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 January 2008
Resigned on
24 November 2008
Nationality
BRITISH

ARTIFICIAL PLANT COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 January 2008
Resigned on
24 November 2008
Nationality
BRITISH

CHERRY ORCHARD HOMES AND VILLAGES LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 January 2008
Resigned on
15 December 2009
Nationality
BRITISH

BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
7 January 2008
Resigned on
8 February 2017
Nationality
BRITISH

CHARLES LONGDON INTERNATIONAL LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 December 2007
Resigned on
25 June 2015
Nationality
BRITISH

WYVERN TRADING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
28 November 2007
Nationality
BRITISH

BELLVIEW COMMUNICATIONS LIMITED

Correspondence address
Whittington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role RESIGNED
corporate-secretary
Appointed on
28 November 2007
Resigned on
14 February 2017

CASPIAN INTERNATIONAL LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
8 July 2013
Nationality
BRITISH

METZGER BUSINESS SEARCH LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
28 November 2007
Nationality
BRITISH

GRIFFITHS MARSHALL LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
28 November 2007
Nationality
BRITISH

SHEARDS WEALTH MANAGEMENT LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 November 2007
Resigned on
19 November 2007
Nationality
BRITISH

FRESH-CHEM LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
12 November 2007
Resigned on
12 November 2008
Nationality
BRITISH

TOCCA INVESTMENTS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
8 November 2007
Resigned on
5 January 2009
Nationality
BRITISH

HUMBOLD DEVELOPMENT LTD

Correspondence address
2 WOOBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
6 November 2007
Resigned on
1 April 2016
Nationality
BRITISH

PROMOLOGISTICS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 November 2007
Resigned on
19 November 2008
Nationality
BRITISH

MATTERHORN CAPITAL PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 October 2007
Resigned on
17 October 2007
Nationality
BRITISH

ST MARTINS COURT (RUISLIP) RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
10 October 2007
Resigned on
10 October 2008
Nationality
BRITISH

PERSIAS DENTAL LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 October 2007
Resigned on
9 October 2007
Nationality
BRITISH

DBS DATAMARKETING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 October 2007
Resigned on
9 October 2007
Nationality
BRITISH

THE EQUINE GAIT ANALYSIS CENTRE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
10 September 2007
Resigned on
10 September 2007
Nationality
BRITISH

WOODCOTE PROPERTY SOLUTIONS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
31 August 2007
Nationality
BRITISH

ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 August 2007
Resigned on
4 November 2007
Nationality
BRITISH

SPECTRA PACKAGING SOLUTIONS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 July 2007
Resigned on
25 July 2007
Nationality
BRITISH

WINTERGREEN HEALTHCARE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
13 August 2008
Nationality
BRITISH

HUDSON CLARKE ASSOCIATES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 July 2007
Resigned on
30 June 2008
Nationality
BRITISH

THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
6 June 2007
Resigned on
6 June 2007
Nationality
BRITISH

PACEBROW (UK) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
4 June 2007
Resigned on
28 July 2008
Nationality
BRITISH

AMZ CONSULTING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
22 May 2007
Resigned on
8 April 2008
Nationality
BRITISH

KINGS REACH FLATS MANAGEMENT LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
1 May 2007
Resigned on
25 March 2016
Nationality
BRITISH

WALK OF FAME LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 April 2007
Resigned on
11 June 2009
Nationality
BRITISH

BROWNING JOINERY (ST ALBANS) LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 April 2007
Resigned on
19 April 2007
Nationality
BRITISH

CHILHAM'S FUTURE DELIVERY BOARD LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 April 2007
Resigned on
13 April 2007
Nationality
BRITISH

W D EVANS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
14 February 2017
Nationality
BRITISH

RKS CONSULTANTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 March 2007
Resigned on
1 July 2007
Nationality
BRITISH

GLOBAL INITIATIVE UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 March 2007
Resigned on
1 October 2010
Nationality
BRITISH

GENTLE BIRTH METHOD LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
12 March 2007
Resigned on
27 September 2019
Nationality
BRITISH

BLAIN PRITCHARD HOLDINGS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 February 2007
Resigned on
26 February 2007
Nationality
BRITISH

DAPHNE METLAND CONSULTING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 February 2007
Resigned on
16 February 2007
Nationality
BRITISH

M & M MULTIMEDIA GROUP LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 February 2007
Resigned on
16 February 2007
Nationality
BRITISH

FINDYNAMIC LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
6 February 2007
Resigned on
1 October 2010
Nationality
BRITISH

FEBA SPORT AND LEISURE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 January 2007
Resigned on
11 August 2008
Nationality
BRITISH

JURASSICA OIL & GAS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
1 October 2008
Nationality
BRITISH

KJS SOLUTIONS (GRIMSBY) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
17 January 2007
Nationality
BRITISH

SCAGLIA INDEVA LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 January 2007
Resigned on
8 February 2010
Nationality
BRITISH

MONITISE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 November 2006
Resigned on
4 June 2007
Nationality
BRITISH

NEW PARKS PLAY ASSOCIATION

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 November 2006
Resigned on
9 November 2006
Nationality
BRITISH

WATERDALE MANOR HOUSE (MANAGEMENT) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 October 2006
Resigned on
20 April 2009
Nationality
BRITISH

DAVID LUND DESIGN & ADVERTISING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 September 2006
Resigned on
29 September 2009
Nationality
BRITISH

CRYSTAL CLEAR PET PRODUCTS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 September 2006
Resigned on
9 October 2008
Nationality
BRITISH

PAYE HOMES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 September 2006
Resigned on
29 October 2007
Nationality
BRITISH

K. P. MARKETING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 September 2006
Resigned on
3 December 2008
Nationality
BRITISH

PEN AND INK BOOK COMPANY LIMITED(THE)

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 August 2006
Resigned on
1 May 2008
Nationality
BRITISH

DITCHFIELD DENTAL LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 August 2006
Resigned on
9 February 2009
Nationality
BRITISH

FRESH-CHEM LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 July 2006
Resigned on
6 November 2007
Nationality
BRITISH

GEOFF JOHNSON LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 July 2006
Resigned on
10 January 2010
Nationality
BRITISH

ALLIED GOLD RESOURCES LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 June 2006
Resigned on
17 January 2007
Nationality
BRITISH
Occupation
REGISTRATION AGENT

NEWTON INFORMATION TECHNOLOGY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 June 2006
Resigned on
16 June 2006
Nationality
BRITISH

JAG MANAGEMENT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 June 2006
Resigned on
11 April 2008
Nationality
BRITISH

BURLINGTON PARK RESIDENTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 May 2006
Resigned on
19 October 2011
Nationality
BRITISH

WISKERS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
22 May 2006
Resigned on
22 May 2006
Nationality
BRITISH

BURNT ASH VETERINARY CLINIC LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 May 2006
Resigned on
19 May 2006
Nationality
BRITISH

WILLIAM ALBERT SECURITIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
16 May 2006
Nationality
BRITISH

N & F TRADING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 May 2006
Resigned on
6 August 2007
Nationality
BRITISH

VENTUTEC LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 April 2006
Resigned on
21 April 2006
Nationality
BRITISH

BERKSHIRE CARE ASSOCIATION

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
6 April 2006
Resigned on
6 April 2006
Nationality
BRITISH

ST. QUENTIN RESIDENTIAL HOME LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
1 June 2011
Nationality
BRITISH

FEENEY BROS. LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 March 2006
Resigned on
23 June 2009
Nationality
BRITISH

BRITISH REINING

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 March 2006
Resigned on
11 October 2008
Nationality
BRITISH

STERIWAVE LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
27 February 2006
Resigned on
6 August 2008
Nationality
BRITISH

WOODWORKS UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 February 2006
Resigned on
31 May 2008
Nationality
BRITISH

WHARF RESOURCES LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 February 2006
Resigned on
1 October 2008
Nationality
BRITISH

ACCESS EQUITY MANAGEMENT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 February 2006
Resigned on
28 February 2010
Nationality
BRITISH

SCORPIO BROADCAST ENGINEERING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
19 December 2008
Nationality
BRITISH

VISTRA HOLDINGS (UK) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
1 February 2006
Nationality
BRITISH

BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 January 2006
Resigned on
7 January 2008
Nationality
BRITISH

DELTACROFT PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 January 2006
Resigned on
22 February 2008
Nationality
BRITISH

THE MONEY GROUP LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006
Nationality
BRITISH

BUSINESS INTERNET SERVICES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 January 2006
Resigned on
31 January 2013
Nationality
BRITISH

CULTURE SCHOOL LTD.

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 December 2005
Resigned on
13 November 2007
Nationality
BRITISH

ABOUT TIME ENTERPRISES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
2 January 2007
Nationality
BRITISH

STONEMAX LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 December 2005
Resigned on
24 November 2008
Nationality
BRITISH

A F NUTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
15 November 2005
Nationality
BRITISH

KGSN TRADING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
28 February 2006
Nationality
BRITISH

ARISA CONSULTING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2005
Resigned on
28 February 2006
Nationality
BRITISH

LAYBURN INVESTMENTS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 November 2005
Resigned on
18 August 2008
Nationality
BRITISH

CUT TO THE BEAT LTD.

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 October 2005
Resigned on
1 July 2008
Nationality
BRITISH

AXXION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 October 2005
Resigned on
11 January 2007
Nationality
BRITISH

INTAFIX LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 October 2005
Resigned on
17 October 2005
Nationality
BRITISH

BEECH LAWNS LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
12 October 2005
Resigned on
17 January 2017
Nationality
BRITISH

PHARMSURE UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 October 2005
Resigned on
20 April 2006
Nationality
BRITISH

JODEM AVIATION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 October 2005
Resigned on
3 September 2007
Nationality
BRITISH

CORPORATE COMMUNICATION CENTRE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
24 January 2008
Nationality
BRITISH

TRIATO LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
16 November 2007
Nationality
BRITISH

KINDLING PRODUCTIONS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 September 2005
Resigned on
1 December 2008
Nationality
BRITISH

LULA PUBLISHING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
9 September 2005
Nationality
BRITISH

PALMERS TURFCARE LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role RESIGNED
corporate-secretary
Appointed on
8 September 2005
Resigned on
8 September 2005

JULIEN MACDONALD LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 August 2005
Resigned on
22 December 2007
Nationality
BRITISH

LEES PLACE PROPERTY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
24 August 2005
Resigned on
18 July 2008
Nationality
BRITISH

RESOURCE ACCOUNTING LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 August 2005
Resigned on
16 August 2008
Nationality
BRITISH

ATLANTIC PROPERTIES LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
27 July 2005
Resigned on
16 March 2007
Nationality
BRITISH

ELLERSLIE FOLD MANAGEMENT CO. LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 July 2005
Resigned on
30 November 2009
Nationality
BRITISH

C.A.R.S. HOLDINGS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 July 2005
Resigned on
22 May 2008
Nationality
BRITISH

C.A.R.S. UNITED KINGDOM LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 June 2005
Resigned on
18 May 2008
Nationality
BRITISH

STM GROUP (UK) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 May 2005
Resigned on
22 July 2008
Nationality
BRITISH

METROSCORE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 May 2005
Resigned on
21 September 2005
Nationality
BRITISH

SLATE HALL VETERINARY PRACTICE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 May 2005
Resigned on
26 May 2005
Nationality
BRITISH

BUSINESS TALK RADIO LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 May 2005
Resigned on
11 April 2008
Nationality
BRITISH

SLATE HALL VETERINARY PRACTICE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
26 May 2005
Resigned on
26 May 2005
Nationality
BRITISH

FOTOPARK LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Role RESIGNED
Secretary
Appointed on
12 May 2005
Resigned on
21 October 2010
Nationality
BRITISH

S. C. M. L. L. A. LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
22 June 2009
Nationality
BRITISH

FRESH-CHEM LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 April 2005
Resigned on
31 July 2006
Nationality
BRITISH

NOVIDEX LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
11 September 2007
Nationality
BRITISH

CTL PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
23 January 2007
Nationality
BRITISH

MCS INTERNATIONAL GB LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
6 May 2008
Nationality
BRITISH

FISHER SCALES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 April 2005
Resigned on
5 April 2005
Nationality
BRITISH

ASO PROPERTY SERVICES (UK) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
8 June 2010
Nationality
BRITISH

SCMLLA (FREEHOLD) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
24 March 2005
Resigned on
22 June 2009
Nationality
BRITISH

CASPIAN INTERNATIONAL LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 March 2005
Resigned on
1 November 2007
Nationality
BRITISH

CHESTERFIELD TRISTAN LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
10 March 2005
Resigned on
1 June 2008
Nationality
BRITISH

WPRO LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 March 2005
Resigned on
1 October 2010
Nationality
BRITISH

DSA GROUP TRADING LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 February 2005
Resigned on
31 July 2009
Nationality
BRITISH

SERVICE LEGAL LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 February 2005
Resigned on
24 July 2008
Nationality
BRITISH
Occupation
CO SECRETARY

ALLCRATES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 February 2005
Resigned on
30 June 2007
Nationality
BRITISH

BLUESTONE PROPERTY RENTALS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 February 2005
Resigned on
3 February 2005
Nationality
BRITISH

DIAGNOSTICA STAGO UK LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
18 January 2005
Resigned on
18 January 2005
Nationality
BRITISH

MYTEL SYSTEMS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 December 2004
Resigned on
31 January 2006
Nationality
BRITISH

BUSINESS RADIO LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 December 2004
Resigned on
11 April 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

UKIF LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 November 2004
Resigned on
25 November 2004
Nationality
BRITISH

MOBBU LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 November 2004
Resigned on
1 November 2005
Nationality
BRITISH

TERSUS CONSULTANCY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 November 2004
Resigned on
18 July 2009
Nationality
BRITISH

OAKTREE BUSINESS PARK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 November 2004
Resigned on
23 July 2009
Nationality
BRITISH

OAKJET LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 November 2004
Resigned on
8 August 2007
Nationality
BRITISH

SPOTSPOT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 November 2004
Resigned on
20 February 2013
Nationality
BRITISH

PADDINGTON CASINO LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 October 2004
Resigned on
15 December 2005
Nationality
BRITISH

JACK JEFFREY ASSOCIATES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 October 2004
Resigned on
4 July 2008
Nationality
BRITISH

JAYFLEX CONSTRUCTION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 September 2004
Resigned on
12 February 2008
Nationality
BRITISH

LIST UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
28 September 2004
Nationality
BRITISH

THE BOARD INN RIVERSIDE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 September 2004
Resigned on
28 September 2004
Nationality
BRITISH

TISSUE TECH LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
23 September 2004
Resigned on
11 June 2009
Nationality
BRITISH
Occupation
SECRETARY

DANSON INVESTMENTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
10 September 2004
Resigned on
9 September 2008
Nationality
BRITISH

EUROPEAN EDUCATION CENTRE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
9 September 2004
Resigned on
11 June 2008
Nationality
BRITISH

COMPAGNIE EUROPEEN DE NEGOCE LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 September 2004
Resigned on
7 September 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
15 June 2005
Nationality
BRITISH

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
15 June 2005
Nationality
BRITISH

BLUE FIN CONSULTANTS LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
29 July 2004
Resigned on
15 August 2008
Nationality
BRITISH

ANIMAL PROTECTION AGENCY

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 July 2004
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

EASTERN UNION REMITTANCE & EXCHANGE LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 July 2004
Resigned on
14 July 2004
Nationality
BRITISH

INNER CIRCLE MARYLEBONE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
14 July 2004
Resigned on
11 June 2008
Nationality
BRITISH

BANC PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
1 July 2005
Nationality
BRITISH

BY MALENE BIRGER UK LTD.

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
27 April 2010
Nationality
BRITISH

KWIK SUPPLIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
29 June 2004
Resigned on
3 February 2006
Nationality
BRITISH

SA KITCHENS & BEDROOMS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
28 June 2004
Resigned on
28 June 2004
Nationality
BRITISH

TURBOSAT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
18 June 2004
Resigned on
18 June 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

SAB MARKETING AND INVESTMENT LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
16 June 2004
Resigned on
12 June 2008
Nationality
BRITISH

VARCON PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 June 2004
Resigned on
1 January 2009
Nationality
BRITISH

LA ZAGALETA SL UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
8 June 2004
Resigned on
30 June 2005
Nationality
BRITISH

OBSERVATORY FITNESS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
7 June 2004
Resigned on
7 February 2017
Nationality
BRITISH

SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
7 June 2004
Resigned on
6 February 2017
Nationality
BRITISH

BANC CORPORATION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 June 2004
Resigned on
3 June 2005
Nationality
BRITISH

SKYTRACK WORLDWIDE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 June 2004
Resigned on
20 February 2006
Nationality
BRITISH

GEOFF JOHNSON LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 May 2004
Resigned on
31 July 2006
Nationality
BRITISH

WENDLEY DEVELOPMENTS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
21 May 2004
Resigned on
16 October 2006
Nationality
BRITISH

OVANIA LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
8 April 2004
Resigned on
8 April 2004
Nationality
BRITISH

OVANIA LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Role RESIGNED
Secretary
Appointed on
8 April 2004
Resigned on
9 September 2016
Nationality
BRITISH

AMALGA LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 March 2004
Resigned on
9 February 2006
Nationality
BRITISH

PRECISION TOOLING SERVICES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 March 2004
Resigned on
13 September 2004
Nationality
BRITISH

MARKET FOCUS (SERVICES) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
5 March 2004
Resigned on
19 June 2007
Nationality
BRITISH

BANK HOUSE LOCKERS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
23 February 2004
Resigned on
9 March 2005
Nationality
BRITISH

JANE HANSON LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 February 2004
Resigned on
28 February 2005
Nationality
BRITISH

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
11 February 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

SEVEN ELEPHANTS DEVELOPMENT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
24 January 2004
Resigned on
15 August 2012
Nationality
BRITISH

JETSAVE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 January 2004
Resigned on
27 April 2006
Nationality
BRITISH

PENNY BLACK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
1 November 2006
Nationality
BRITISH

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
12 December 2003
Resigned on
1 November 2004
Nationality
BRITISH

BROADLAND PARK MANAGEMENT COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
30 June 2008
Nationality
BRITISH

CLARENDON LP GP LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
30 June 2008
Nationality
BRITISH

BROADLAND NOMINEES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
30 June 2008
Nationality
BRITISH

OBSERVATORY MANAGEMENT LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
7 February 2017
Nationality
BRITISH

CBRE INVESTMENT MANAGEMENT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
1 November 2004
Nationality
BRITISH

CLARENDON NOMINEES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
30 June 2008
Nationality
BRITISH

THE ASSOCIATION OF REAL ESTATE FUNDS

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
27 October 2003
Resigned on
30 June 2008
Nationality
BRITISH

SEDI UK LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
17 October 2003
Resigned on
1 April 2008
Nationality
BRITISH

OBSERVATORY LODGE MANAGEMENT LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
16 October 2003
Resigned on
7 February 2017
Nationality
BRITISH

15 LG LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
13 September 2003
Resigned on
8 February 2017
Nationality
BRITISH

ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Secretary
Appointed on
20 August 2003
Resigned on
5 January 2017
Nationality
BRITISH

LE BAS PROPERTIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
19 August 2003
Resigned on
8 August 2006
Nationality
BRITISH

BATES ZAMBELLI LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
1 August 2003
Resigned on
30 June 2007
Nationality
BRITISH

KESWICK OUTDOOR CLOTHING COMPANY LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
23 July 2003
Resigned on
31 May 2008
Nationality
BRITISH
Occupation
SECRETARY

STONE PIT RESTORATION LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 May 2003
Resigned on
28 March 2004
Nationality
BRITISH

JAYFLEX (AGGREGATES) LTD

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
20 May 2003
Resigned on
12 February 2008
Nationality
BRITISH

ALIPUR FILMS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
11 February 2003
Resigned on
10 June 2008
Nationality
BRITISH

ROSE MANAGEMENT (BROMPTONS) LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
2 January 2003
Resigned on
17 August 2005
Nationality
BRITISH

10 REDCLIFFE SQUARE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
23 December 2002
Resigned on
12 July 2004
Nationality
BRITISH

RETURNSTANCE PROPERTY MANAGEMENT LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
12 October 2010
Nationality
BRITISH

32 REDCLIFFE SQUARE LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
1 September 2006
Nationality
BRITISH