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EPS SECRETARIES LIMITED

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Total number of appointments 621

MARBLE ARCH TOWER GENERAL PARTNER LIMITED (05661201)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

STOCKLEY PARK (B7) GENERAL PARTNER LIMITED (05701943)

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

STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED (05660313)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
14 February 2006

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED (05701872)

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

RAILWAY PENSION UNIT TRUST NOMINEE LIMITED (05661172)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED (05701867)

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

ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED (05701935)

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

GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED (05701916)

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

ALDGATE HOUSE NOMINEE NO. 2 LIMITED (05660294)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
14 February 2006

ALDGATE HOUSE GENERAL PARTNER LIMITED (05661214)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

ALDGATE HOUSE NOMINEE NO. 1 LIMITED (05661205)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED (05661185)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED (05701925)

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

CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED (05701875)

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

CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED (05661175)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED (05661195)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED (05701864)

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

ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED (05701938)

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

WOSC 2 NOMINEE LIMITED (05701918)

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

MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED (05661209)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
22 December 2005
Resigned on
14 February 2006

STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED (05660308)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
14 February 2006

WEMBLEY (RED HOUSE) LIMITED (05659949)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
13 February 2006

LECKWITH (GENERAL PARTNER) LIMITED (05593415)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
9 February 2006

SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
8 February 2006

TRILLIUM WORKPLACE 2010 (PROPERTIES) LIMITED (05659974)

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

TRILLIUM DEVELOPMENT (SERVICES) LIMITED (05659958)

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

TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED (05659968)

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

SEDAMIS NO. 15 LIMITED (05659989)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
8 February 2006

HARBOUR EXCHANGE 345 LIMITED (05660319)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
7 February 2006

LS 20 FENCHURCH STREET LIMITED (05659931)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 December 2005
Resigned on
31 January 2006

OLD HEDEHJEM LTD (04423944)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
24 April 2002
Resigned on
31 January 2006

PARAGON GROUP LIMITED (05258175)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
9 January 2006

SIBARITA LIMITED (05593421)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
14 October 2005
Resigned on
5 January 2006

EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED (05503291)

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

EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED (05503353)

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