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FILEX SERVICES LIMITED

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Total number of appointments 121

EACCELERATION LIMITED (05438353)

Company status
Dissolved
Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role
Nominee Secretary
Appointed on
28 April 2005

LIBERTY (RSPH) NO.4 LIMITED (05214262)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
25 August 2004

140 PARK LANE (NO.4) (05214265)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
25 August 2004

MWB SERVICED OFFICES NO.1 LIMITED (05091964)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
2 April 2004

MXB DEVELOPMENT COMPANY LIMITED (04917871)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
1 October 2003

MWB RETAIL STORES SHAREHOLDER LIMITED (04659220)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
6 February 2003

MWB (GMAC FINANCE) LIMITED (04659179)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
6 February 2003

SERVCO (GENERAL PARTNER) LIMITED (04388265)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
6 March 2002

MWB RETAIL HOLDINGS NO.2 LIMITED (04349971)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
9 January 2002

MWB INVESTMENTS LIMITED (04349968)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
9 January 2002

MWB ASSET MANAGEMENT HOLDINGS LIMITED (04231573)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
8 June 2001

MWB FUND MANAGEMENT HOLDINGS LIMITED (04231566)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
8 June 2001

MWB HOTEL HOLDINGS LIMITED (04129271)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
18 December 2000

MWB (MARBLE ARCH TOWER) LIMITED (04095572)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Secretary
Appointed on
24 October 2000

SAEXPLORATION UK LIMITED (04824150)

Company status
Active
Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role Resigned
Nominee Secretary
Appointed on
7 July 2003
Resigned on
20 July 2020

MIXING SOLUTIONS LIMITED (04453452)

Company status
Active
Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role Resigned
Nominee Secretary
Appointed on
2 June 2002
Resigned on
1 March 2017

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED (04395450)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
20 November 2014

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED (04659023)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
20 November 2014

RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED (04388633)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
6 March 2002
Resigned on
20 November 2014

LIBERTY PROPERTIES LINK OWNER LIMITED (04194457)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
4 April 2001
Resigned on
20 November 2014

LIBERTY TUDOR PROPERTY NO.2 LIMITED (04395717)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
20 November 2014

RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED (04394817)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
14 March 2002
Resigned on
20 November 2014

LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED (04596827)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
21 November 2002
Resigned on
20 November 2014

MASTERFILE U.K. LIMITED (04194447)

Company status
Dissolved
Correspondence address
No.1 London Bridge, London, England, SE1 9BG
Role Resigned
Nominee Secretary
Appointed on
4 April 2001
Resigned on
27 October 2014

MALMAISON (LIVERPOOL) LIMITED (04407023)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
26 June 2013

MALMAISON (BELFAST) LIMITED (04917884)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
1 October 2003
Resigned on
26 June 2013

MALMAISON (OXFORD) LIMITED (04231599)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
8 June 2001
Resigned on
26 June 2013

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
23 December 2004
Resigned on
1 January 2013

MWB BUSINESS EXCHANGE TREASURY SERVICES LIMITED (04659001)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
1 January 2013

MWB BUSINESS EXCHANGE UK LIMITED (04659213)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
6 February 2003
Resigned on
1 January 2013

MWB EXECUTIVE CENTRES LIMITED (05320651)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
23 December 2004
Resigned on
1 January 2013

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
2 April 2004
Resigned on
1 January 2013

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED (05438404)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
28 April 2005
Resigned on
1 January 2013

DURHAM PLACE PROPERTY NO. 1 LIMITED (04407104)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
2 August 2011

DURHAM PLACE PROPERTY NO. 2 LIMITED (04407106)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
2 August 2011