ELEMENTAL COMPANY SECRETARY LIMITED

Total number of appointments 443

AVONHURST LEGAL SERVICES LLP (OC423952)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): LLP Designated Member
• Appointed on: 31 August 2018
• Resigned on: 18 December 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 07900133

AVONHURST HOLDING LLP (OC423948)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): LLP Designated Member
• Appointed on: 30 August 2018
• Resigned on: 4 October 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 07900133

GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD (09413317)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 1 January 2018

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

GROUPE MAYET CONSULTANT INTERNATIONAL LTD (09413959)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 1 January 2018

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

JENCAP INVESTMENTS LTD (09182807)

• Company status: Liquidation
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 7 January 2015
• Resigned on: 7 June 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 07900133

LONDON TRADE AND FINANCE LIMITED (10027881)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 15 May 2017

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

HELLEN HOLDINGS LIMITED (10495366)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 24 November 2016
• Resigned on: 16 March 2017

Registered in an European Economic Area What's this?

• Register location: REGISTER OF COMPANIES FOR ENGLAND AND WALES (UNITED KINGDOM)
• Registration number: 07900133

RED GOOSE STUDIO LIMITED (10449808)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2016
• Resigned on: 15 December 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

LOUIS BERGER POWER INTERNATIONAL LIMITED (09961806)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 16 November 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

GB FINANCIAL & INVESTMENT SERVICES LIMITED (10236239)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 16 June 2016
• Resigned on: 7 November 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

INVESTEX GLOBAL SPV 1 LIMITED (09275627)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 8 February 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

INVESTEX GLOBAL SPV 2 LIMITED (09332786)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 8 February 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

INVESTEX GLOBAL SPV 4 LIMITED (09591544)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 8 February 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

INVESTEX GLOBAL SPV 3 LIMITED (09587795)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 13 May 2015
• Resigned on: 8 February 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

MATCHDAY FANTASY LTD (09404300)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 23 January 2015
• Resigned on: 21 January 2016

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

STANDARD UK MANAGEMENT, LIMITED (08951640)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 2 December 2015

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

8X8 UK INVESTMENTS LIMITED (08764443)

• Company status: Liquidation
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 6 November 2013
• Resigned on: 28 March 2014

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

MICROSKIN PLC (08326993)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 11 December 2012
• Resigned on: 2 September 2013

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133