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EPS SECRETARIES LIMITED

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Total number of appointments 621

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911088)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
19 October 2006

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911089)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
19 October 2006

ALFRED LANCASTER GUNMAKERS LIMITED (05911086)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
11 October 2006

USAF GP NO.1 LIMITED (05897875)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
29 September 2006

CG HOTEL (LP) LIMITED (05911065)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
28 September 2006

SEGRO (NEWBURY) LIMITED (05911093)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
27 September 2006

CG HOTEL (GP) LIMITED (05911072)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
25 September 2006

CG HOTEL INVESTMENT NOMINEE LIMITED (05897813)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
25 September 2006

CG HOTEL NOMINEE LTD (05911069)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
25 September 2006

CG HOTEL INVESTMENT (GP) LTD (05897748)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
25 September 2006

CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED (04764988)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 May 2003
Resigned on
20 September 2006

TRITON COURT (GENERAL PARTNER) LIMITED (05897820)

Company status
Receiver Action
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
18 September 2006

BEVIS MARKS (NOMINEE) LIMITED (05897772)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
18 September 2006

BEVIS MARKS (GENERAL PARTNER) LIMITED (05897843)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
18 September 2006

TRITON COURT (NOMINEE) LIMITED (05897829)

Company status
Receiver Action
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
18 September 2006

HAMMERSON SHEFFIELD (NRQ) LIMITED (05911048)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
15 September 2006

C&C WINCHEAP LIMITED (05911062)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
15 September 2006

LONDON ESCO LIMITED (05702170)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
14 September 2006

G.P.E. (DORMANT)(NO.9) LIMITED (05897777)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
11 September 2006

G.P.E. (DORMANT)(NO.8) LIMITED (05897805)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
11 September 2006

C A INVESTMENTS LIMITED (05503335)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 July 2005
Resigned on
8 September 2006

USAF GP NO.5 LIMITED (05897853)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
7 September 2006

USAF GP NO.4 LIMITED (05897864)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
7 September 2006

USAF GP NO.7 LIMITED (05897736)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
7 September 2006

ACSERA LIMITED (05258195)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
1 September 2006

VPTV (LONDON) LIMITED (05835254)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
17 August 2006

GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED (05885792)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
16 August 2006

USAF GP NO.6 LIMITED (05897755)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
8 August 2006

USAF NOMINEE NO.7A LIMITED (05885800)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

USAF NOMINEE NO.5A LIMITED (05885772)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

USAF NOMINEE NO.6A LIMITED (05885802)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

USAF NOMINEE NO.1A LIMITED (05835512)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
3 August 2006

USAF NOMINEE NO.4A LIMITED (05885776)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

EII (VENTURES) LIMITED (05885797)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
25 July 2006
Resigned on
3 August 2006

CALEDON OVERSEAS HOLDINGS LIMITED (05835263)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
31 July 2006