SECRETARIATE LIMITED

Total number of appointments 60

AIKO CAPITAL LTD (11646824)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Director
• Appointed on: 14 November 2019
• Resigned on: 2 February 2022

UK Limited Company What's this?

• Registration number: 03432580

ABERCORN DIGITAL LIMITED (03658173)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 23 September 2021
• Resigned on: 24 September 2021

ABERCORN LIMITED (06655191)

• Company status: Active
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 23 September 2021

UK Limited Company What's this?

• Registration number: 3432580

ABERCORN DIGITAL LIMITED (03658173)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, England, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 21 September 2021

UK Limited Company What's this?

• Registration number: 3432580

SABRE ESTATES LIMITED (02959792)

• Company status: Dissolved
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 19 October 2016

Registered in an European Economic Area What's this?

• Register location: 78 OLD OAK COMMON LANE, SAVOY HOUSE, LONDON W3 7DA
• Registration number: 3432580

HART INTERNATIONAL LIMITED (02798950)

• Company status: Dissolved
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 18 October 2016

Registered in an European Economic Area What's this?

• Register location: 78 OLD OAK COMMON LANE, SAVOY HOUSE, LONDON W3 7DA
• Registration number: 3432580

ROKO LTD (04841469)

• Company status: Active
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 21 June 2016

Registered in an European Economic Area What's this?

• Register location: 78 OLD OAK COMMON LANE, SAVOY HS, LONDON, W3 7DA
• Registration number: 3432580

ANTILLES LIMITED (06972693)

• Company status: Active
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 24 March 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3432580

POLO PROPERTY LTD (03586370)

• Company status: Active
• Correspondence address: 78 Old Oak Common Lane, Savoy House Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 7 April 2014

Registered in an European Economic Area What's this?

• Register location: SAVOY HOUSE, SAVOY CIRCUS, LONDON
• Registration number: 3432580

POLES PRODUCTION & COMMUNICATION LIMITED (03693745)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 10 September 2013

Registered in an European Economic Area What's this?

• Register location: SAVOY HOUSE, SAVOY CIRCUS, LONDON
• Registration number: 0343258

ACTIVE PROMOTIONS LIMITED (06269255)

• Company status: Dissolved
• Correspondence address: 78 Old Oak Common Lane, Savoy House Savoy Circus, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: SAVOY HOUSE, SAVOY HOUSE, LONDON
• Registration number: 3432580

CAMBRIDGE CAPITAL MARINE LTD (06310531)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 18 February 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03432580

WOOD LANE CONSTRUCTION LIMITED (03660487)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 1 November 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 03432580

RADLEY PHARMA LTD (06321116)

• Company status: Dissolved
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 15 November 2011

Registered in an European Economic Area What's this?

• Register location: 78 OLD OAK COMMON LANE, SAVOY HS, LONDON, W3 7DA
• Registration number: 3432580

RAMP & CO LTD. (03600476)

• Company status: Liquidation
• Correspondence address: 78 Old Oak Common Lane, Savoy House, Savoy Circus, East Acton, London, United Kingdom, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 3 August 2010

Registered in an European Economic Area What's this?

• Register location: SAVOY HOUSE, SAVOY CIRCUS, W3 7DA
• Registration number: 3432580

TEB (UK) LIMITED (03807208)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 21 January 2010

SHARWOOD LTD (04748469)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 1 October 2009

43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED (03639225)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 13 October 2008

INTEGRITY FIRST TRAINING LTD (06136689)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 1 February 2008

JACK NADEL INTERNATIONAL LIMITED (03999489)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 20 May 2007
• Resigned on: 11 October 2007

WOOD LANE CONSTRUCTION BUILDING REPAIRS LTD (05029883)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 26 May 2007

SISTEMARE LIMITED (04595886)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 10 June 2004

MADELEY MANOR CARE HOME LIMITED (04616118)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 29 January 2004

ISIS TELECOMMUNICATIONS MANAGEMENT (NORTH) LIMITED (03859304)

• Company status: Dissolved
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 1 October 2000

FILGROUP LTD (03528953)

• Company status: Active
• Correspondence address: Savoy House, Savoy Circus, London, W3 7DA
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 9 June 2000