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EPS SECRETARIES LIMITED

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Total number of appointments 621

PAUL LAMOND GAMES LIMITED (06240924)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
7 August 2007

SANCTUARY CARE (HCP STONELEA) LIMITED (06313719)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 July 2007
Resigned on
3 August 2007

NPS 40 GP GENERAL PARTNER LIMITED (06240915)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
2 August 2007

NPS 40 GP NOMINEE LIMITED (06240918)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
2 August 2007

25 MOORGATE (GP) LIMITED (06240931)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
1 August 2007

CLEARBELL FUND MANAGEMENT LIMITED (06112680)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 February 2007
Resigned on
18 July 2007

14 FIELDGATE STREET LIMITED (06240914)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
18 July 2007

SACKVILLE STREET (GP) LIMITED (06293320)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
13 July 2007

BBC (NOMINEE) LIMITED (06293313)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
13 July 2007

SACKVILLE STREET (UNITHOLDER) LIMITED (06293306)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
13 July 2007

SACKVILLE STREET (NOMINEE) LIMITED (06293316)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
13 July 2007

THOMAS MORE PROPCO (06293295)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
29 June 2007

OLYMPIA EXHIBITIONS GROUP LIMITED (06293296)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
26 June 2007
Resigned on
28 June 2007

SEMPERIAN NO.21 LIMITED (06240903)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 June 2007

TRILLIUM FURNITURE LIMITED (06240972)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 June 2007

TRILLIUM FM LIMITED (06240961)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 June 2007

TELEREAL (LONDON WALL) LIMITED (06240976)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 June 2007

TRILLIUM (GERMAN INVESTMENTS) LIMITED (06240965)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 June 2007

LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED (06240916)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
14 June 2007

EXPLORE INVESTMENTS NO. 3 LIMITED (06240917)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
14 June 2007

SEMPERIAN OMEGA IP HOLDINGS LIMITED (05659939)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
14 June 2007

SEMPERIAN OMEGA IP LIMITED (06240909)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
14 June 2007

CATALYST EUROPEAN ENGLISH GP LIMITED (06240943)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
25 May 2007

CRU INDICES LIMITED (06046987)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
25 May 2007

MOUNTGRANGE GP LIMITED (06240941)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
24 May 2007

PENINSULA QUAYS LIMITED (05991757)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
23 May 2007

KNIGHT DRAGON INVESTMENTS LIMITED (06231628)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
23 May 2007

STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED (06124614)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 February 2007
Resigned on
22 May 2007

STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED (06123125)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
22 May 2007

INTU INDIA (PORTFOLIO) LIMITED (06231620)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
8 May 2007

XPE BRIDLESMITH GATE LIMITED (06231617)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
8 May 2007

PITCH NO. 3 LIMITED (06123126)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
3 May 2007

STAGE ENTERTAINMENT LONDON LIMITED (06231626)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
3 May 2007

PITCH NO. 4 LIMITED (06123128)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
3 May 2007

DC PROJECTS (ROTHERHAM) LIMITED (05991841)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
2 May 2007