CHILD & CHILD SECRETARIES LIMITED

Total number of appointments 154

COOK COMMUNICATIONS (UK) LIMITED (05398473)

• Company status: Active
• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Active): Secretary
• Appointed on: 9 August 2018

UK Limited Company What's this?

• Registration number: 02787367

VALENTIN KRZYZYK LTD (10894089)

• Company status: Dissolved
• Correspondence address: Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role: Secretary
• Appointed on: 1 August 2017

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 2787367

R & T FINANCE LIMITED (06678070)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

NINTH LEGION CAPITAL LIMITED (08619727)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

MASRE LIMITED (09597486)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

R&B FINANCE LIMITED (10247886)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

LEHMAN BROTHERS UK INVESTMENTS LTD. (04385286)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

YELLOW REAL ESTATE LIMITED (05616134)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

UK Limited Company What's this?

• Registration number: 02787367

BLUE I REAL ESTATE LIMITED (05946846)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

R&P FINANCE LIMITED (10280109)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

LB YELLOW (NO. 1) LIMITED (05575958)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 March 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

CHILD & CHILD NOMINEES LIMITED (02787369)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 10 February 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

LB INVESTMENTS (UK) LIMITED (04385280)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 3 February 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

CHILD & CHILD MANAGEMENT LIMITED (09981821)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 2 February 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 02787367

OZ PRODUCTIONS LIMITED (07390152)

• Company status: Active
• Correspondence address: C/o Child & Child, 14 Grosvenor Crescent, London, United Kingdom, SW1X 7EE
• Role (Active): Secretary
• Appointed on: 28 September 2010

UK Limited Company What's this?

• Registration number: 02787367

THE KING SAUD FOUNDATION (07237755)

• Company status: Dissolved
• Correspondence address: Child & Child, 4 Grosvenor Place, London, England, SW1X 7HJ
• Role: Secretary
• Appointed on: 28 April 2010

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 02787367

HALO VISION LIMITED (05159903)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, United Kingdom, SW1X 7RB
• Role: Secretary
• Appointed on: 25 September 2009

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 02787367

RENTORE LIMITED (06989413)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 19 August 2009

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

COMBAX LIMITED (06989431)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 19 August 2009

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

APIMEX LIMITED (06934225)

• Company status: Dissolved
• Correspondence address: 2nd Floor 79, Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 15 June 2009

CEEDAR LIMITED (02658256)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 16 April 2009

NEW SOFTWARE SOLUTIONS LTD. (02475402)

• Company status: Dissolved
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 12 December 2008

PONT INVESTMENTS II LIMITED (06305152)

• Company status: Dissolved
• Correspondence address: 40 Leyborne Park, Richmond, Surrey, Uk, TW9 3HA
• Role: Secretary
• Appointed on: 6 July 2007

PS48 LIMITED (06165518)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 16 March 2007

BOWMAR LIMITED (05982486)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 79 Knightsbridge, London, SW1X 7RB
• Role: Secretary
• Appointed on: 6 November 2006

MOREL LIMITED (04214788)

• Company status: Receiver Action
• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Active): Secretary
• Appointed on: 11 May 2001

ZIILABS LIMITED (02883883)

• Company status: Dissolved
• Correspondence address: Child & Child, 14 Grosvenor Crescent, London, United Kingdom, SW1X 7EE
• Role: Secretary
• Appointed on: 24 December 1993

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 02883883

ADAPTIVE VIDEO PRODUCTS (UK) LIMITED (07710149)

• Company status: Active
• Correspondence address: Child & Child, Nova, North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 14 December 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367

CREATIVE TECH (UK) LIMITED (08282910)

• Company status: Active
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 20 October 2020

UK Limited Company What's this?

• Registration number: 02787367

9 HERTFORD STREET LIMITED (01119822)

• Company status: Active
• Correspondence address: Shinead Wilson, 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 20 October 2020

UK Limited Company What's this?

• Registration number: 2787367

LB RE FINANCING NO. 1 LIMITED (06454131)

• Company status: Liquidation
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 20 October 2020

UK Limited Company What's this?

• Registration number: 02787367

LAMCO SERVICES LTD (06743029)

• Company status: Dissolved
• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 20 October 2020

UK Limited Company What's this?

• Registration number: 02787367

FESTIVA LTD (10986270)

• Company status: Active
• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 1 February 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 02787367

VALENTINE PROPERTY GROUP LTD (11568519)

• Company status: Active
• Correspondence address: C/o Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 19 October 2019

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 02787367

FANBANTR LIMITED (09788934)

• Company status: Dissolved
• Correspondence address: Nova North, 11, Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 2 October 2019

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02787367