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PROSPECT SECRETARIES LIMITED

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Total number of appointments 87

BILLION LIMITED (04374496)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role
Secretary
Appointed on
15 February 2002

MEDICI INVESTMENTS LIMITED (03951294)

Company status
Dissolved
Correspondence address
Eighth Floor 6, New Street Square, London, EC4A 3AQ
Role
Secretary
Appointed on
10 May 2001

OVENDEN NOMINEES LIMITED (03446734)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Role Active
Secretary
Appointed on
10 May 2001

KOMETAL LIMITED (04068114)

Company status
Dissolved
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role
Secretary
Appointed on
8 September 2000

PARKDOVE LIMITED (03104622)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Role Active
Secretary
Appointed on
25 September 1995

UK Limited Company What's this?

Registration number
02317255

SNOWPORT LIMITED (03104623)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Role Active
Secretary
Appointed on
25 September 1995

UK Limited Company What's this?

Registration number
02317255

CALEDONIAN EVENTS LIMITED (03054656)

Company status
Dissolved
Correspondence address
Eighth Floor 6, New Street Square, London, EC4A 3AQ
Role
Secretary
Appointed on
10 May 1995

RACE AGAINST DEMENTIA (09973676)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, England, United Kingdom, EC4A 3AQ
Role Resigned
Secretary
Appointed on
17 March 2016
Resigned on
9 February 2024

UK Limited Company What's this?

Registration number
02317255

CASTMARVEL LIMITED (03022181)

Company status
Dissolved
Correspondence address
Eighth Floor, 6, New Street Square, London, EC4A 3AQ
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
15 November 2016

AXION LEADERSHIP LIMITED (05000722)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, England, United Kingdom, EC4A 3AQ
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
24 July 2015

YUBL LIMITED (09119480)

Company status
Dissolved
Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ
Role Resigned
Secretary
Appointed on
7 July 2014
Resigned on
18 February 2015

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02317255

GLOBALCLICK LIMITED (06249024)

Company status
Active
Correspondence address
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Role Resigned
Secretary
Appointed on
14 February 2011
Resigned on
12 May 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
02317255

DOPAY GLOBAL MANAGEMENT PLC (07989516)

Company status
Dissolved
Correspondence address
Eight Floor, 6 New Street Square, London, England, United Kingdom, EC4A 3AQ
Role Resigned
Secretary
Appointed on
14 March 2012
Resigned on
1 October 2013

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
02317255

IRWIN M. STELZER ASSOCIATES, LTD. (03740505)

Company status
Dissolved
Correspondence address
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Role Resigned
Secretary
Appointed on
7 January 2011
Resigned on
30 September 2012

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
02317255

9 HERTFORD STREET LIMITED (01119822)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
1 November 2009

CABAL INVESTMENTS LIMITED (06303628)

Company status
Dissolved
Correspondence address
Eighth Floor 6, New Street Square, London, EC4A 3AQ
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
5 July 2009

NORRBY INVESTMENTS LIMITED (03150227)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
2 December 2008

RALSOM LIMITED (03806618)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
21 February 2007

MAJUS LIMITED (05393081)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
24 October 2006

COMPTON BEAUCHAMP ESTATES LIMITED (03856029)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
6 October 1999
Resigned on
5 October 2006

RECORDSTORE LIMITED (05497802)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
4 May 2006

PANTHEA LIMITED (05251943)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
31 March 2006

KENTARO LIMITED (04918516)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
31 December 2005

BLACK PEARL PRODUCTIONS LIMITED (05108833)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
17 June 2005

LYONS AFRICA HOLDINGS LIMITED (03259031)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
15 June 2005

THE WORLD MOTORSPORT MARKETPLACE LIMITED (05109746)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
22 April 2004
Resigned on
2 June 2005

JOHN O'NEILL LIMITED (04550025)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
14 April 2005

INFURB LIMITED (04684679)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
13 April 2005

CELL-EX DIRECT SALES LIMITED (05102605)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
17 March 2005

TAU DEVELOPMENTS LIMITED (04347414)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
16 January 2002
Resigned on
18 January 2005

JOHN O'NEILL AND PARTNERS LIMITED (04550150)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
8 October 2004

AAL INVESTMENTS LIMITED (04600778)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
30 June 2004

MUCHFUN LIMITED (04583821)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
23 June 2004

FORMULA MOTORSPORT LIMITED (04998594)

Company status
Active
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
23 June 2004

STACOURT LIMITED (04507516)

Company status
Dissolved
Correspondence address
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
23 June 2004