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PROMENADE SECRETARIES LIMITED

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Total number of appointments 169

ROTHERMERE NOMINEES LIMITED (03342929)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
11 November 2003

VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED (03885599)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
6 November 2003

SOUTH LODGE NOMINEES LIMITED (04753931)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

BILLING PLACE NOMINEES LIMITED (04518392)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

AQUAMARINE INVESTMENTS LIMITED (02342123)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

QUADRANGLE TRUSTEE SERVICES LIMITED (02455572)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

DECORVISION LIMITED (04069870)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

DELAGYLE FISHING LIMITED (01274962)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

CHELTHOLDING 6 LIMITED (04351593)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

GUIDAR LIMITED (02228343)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED (02432142)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

QUADRANGLE TRUSTEE COMPANY (01183133)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

QUADRANGLE NOMINEES (1989) COMPANY (01636385)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

DEXIS UK LIMITED (04401675)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

QUADRANGLE NOMINEES LIMITED (02455577)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

QUADRANGLE NOMINEES (2000) LIMITED (03604617)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

DZEYEN LIMITED (04288397)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

PROMENADE TRUSTEE COMPANY LIMITED (04170966)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

CHELTHOLDING NOMINEES LIMITED (03555239)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED (04518388)

Company status
Dissolved
Correspondence address
Third Floor 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role
Secretary
Appointed on
31 October 2003

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
04934899

SHOTESHAM FARMS LIMITED (02362858)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

DELAFIELD HOLDINGS LIMITED (01618279)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

W O F DIRECTORS (NO 1) LIMITED (04938971)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
23 October 2003

W O F DIRECTORS (NO 2) LIMITED (04938963)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
23 October 2003

CHELTRADING 288 LIMITED (04130320)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
4 May 2023

CLOISTER COMPANY LIMITED (03085638)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
25 October 2021

WOF PROPERTY HOLDINGS LIMITED (13254166)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucs, United Kingdom, GL50 1HH
Role Resigned
Secretary
Appointed on
9 March 2021
Resigned on
27 August 2021

UK Limited Company What's this?

Registration number
04934899

SONDER EUROPE LTD (10796186)

Company status
Active
Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucs, United Kingdom, GL50 1HH
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
3 September 2020

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899

MEMCO GROUP (UK) LIMITED (12125017)

Company status
Active
Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucs, GL50 1HH
Role Resigned
Secretary
Appointed on
26 July 2019
Resigned on
6 July 2020

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899

CHANGEVENTURE LIMITED (02072576)

Company status
Active
Correspondence address
Third Floor 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HN
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
24 December 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899

SPYSCAPE LTD (10296562)

Company status
Active
Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucs, United Kingdom, GL50 1HH
Role Resigned
Secretary
Appointed on
26 July 2016
Resigned on
19 May 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899

ELAND FARMS LIMITED (03166287)

Company status
Active
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
2 February 2017

SEAPINE SOFTWARE LIMITED (06273851)

Company status
Dissolved
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
17 November 2016

PRS AGENCY LIMITED (10051840)

Company status
Dissolved
Correspondence address
Third Floor 95 The Promenade, Cheltenham, Gloucs, United Kingdom, GL50 1HH
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
8 November 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899

GLAID LIMITED (08869110)

Company status
Dissolved
Correspondence address
Third Floor 95, The Promenade, Cheltenham, Gloucs, United Kingdom, GL50 1HH
Role Resigned
Secretary
Appointed on
30 January 2014
Resigned on
4 November 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04934899