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SEMPERIAN SECRETARIAT SERVICES LIMITED

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Total number of appointments 268

LIVERPOOL SCHOOLS SERVICES LIMITED (04148666)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

DEFENCE TRAINING SERVICES LIMITED (03838084)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED (04906234)

Company status
Dissolved
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role
Secretary
Appointed on
1 September 2005

TORBAY SCHOOLS SERVICES LIMITED (03929106)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

XJ6 SCHOOLS HOLDINGS LIMITED (04646984)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

KENTON SCHOOL SERVICES LIMITED (03808875)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED (04620788)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 September 2005

ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
1 May 2020

ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
1 May 2020

ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
1 May 2020

HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
1 September 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
05549576

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960)

Company status
Active
Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
1 September 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
05549576

SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320)

Company status
Active
Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
24 April 2017

SEMPERIAN ASSET MANAGEMENT LIMITED (05343295)

Company status
Active
Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
24 April 2017

SEMPERIAN LIMITED (06786026)

Company status
Active
Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Secretary
Appointed on
27 January 2009
Resigned on
27 April 2016

FORESIGHT SCHOOLS STAFFORD LIMITED (03902713)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
21 December 2012

DRUMGLASS INVESTMENTS LIMITED (03587152)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
16 October 2012

CAMPUS PROJECTS (DRUMGLASS) LIMITED (03650543)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
16 October 2012

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED (05357070)

Company status
Dissolved
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
23 November 2011

CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED (04602333)

Company status
Dissolved
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
23 November 2011

CITY AIRPORT RAIL ENTERPRISES LIMITED (04411523)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
23 November 2011

WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED (05372373)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
23 November 2011

PPP INFRASTRUCTURE MANAGEMENT LIMITED (05258188)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
31 March 2011

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED (07009647)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
4 September 2009
Resigned on
13 October 2010

TW ACCOMMODATION SERVICES LIMITED (04614055)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 May 2010

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED (04647268)

Company status
Active
Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
31 May 2010

NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED (03473715)

Company status
Active
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
22 September 2009

KENT LEP 1 LIMITED (06523392)

Company status
Active
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
30 June 2009

KENT PFI COMPANY 1 LIMITED (06523340)

Company status
Active
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
30 June 2009

KENT PFI HOLDINGS COMPANY 1 LIMITED (06523286)

Company status
Active
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
30 June 2009

SMIF NEWCASTLE ESTATES LIMITED (06412622)

Company status
Dissolved
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
18 May 2009

PFI INVESTMENTS (HOLDINGS) LIMITED (05077184)

Company status
Dissolved
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
18 May 2009

TRILLIUM FM (BSF) LIMITED (06523403)

Company status
Dissolved
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
12 January 2009

KIER (KENT) PSP LIMITED (06624451)

Company status
Active
Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
12 January 2009