CITY TOWER SECRETARIAL SERVICES LIMITED

Total number of appointments 18

MCFADDENS LLP (OC321223)

• Company status: Active
• Correspondence address: City Tower, Level 5, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): LLP Designated Member
• Appointed on: 20 October 2016

UK Limited Company What's this?

• Registration number: 5119415

TES MANAGEMENT PLC (09384309)

• Company status: Active
• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 12 January 2015

UK Limited Company What's this?

• Registration number: 05119415

ZAHAVA MINING PLC (09178194)

• Company status: Dissolved
• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role: Secretary
• Appointed on: 15 August 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 05119415

SUSSEX SQUARE RTM COMPANY LIMITED (08500818)

• Company status: Active
• Correspondence address: City Tower, 40, Basinghall Street, London, England, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 20 May 2014

UK Limited Company What's this?

• Registration number: 5119415

BOOM COSMETICS LIMITED (07180682)

• Company status: Dissolved
• Correspondence address: City Tower Mcfaddens Llp, 40 Basinghall Street, London, EC2V 5DE
• Role: Secretary
• Appointed on: 6 January 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 05119415

THEATRE EXPERIENCE LIMITED (07304768)

• Company status: Active
• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 6 July 2010

UK Limited Company What's this?

• Registration number: 5119415

LONTEL CORPORATE MANAGEMENT LIMITED (06952323)

• Company status: Active
• Correspondence address: City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 3 July 2009

UK Limited Company What's this?

• Registration number: 05119415

BEAWORTH ADVISORY LIMITED (01897579)

• Company status: Dissolved
• Correspondence address: Level 4, C/O Mcfaddens Llp City Tower, 40 Basinghall Street, London, U.K, EC2V 5DE
• Role: Secretary
• Appointed on: 29 September 2008

Registered in an European Economic Area What's this?

• Register location: LONDON, UNITED KINGDOM
• Registration number: 05119415

GUYANA CORPORATE SERVICES LIMITED (05588209)

• Company status: Active
• Correspondence address: Level 4, C/O Mcfaddens Llp City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 29 September 2008

UK Limited Company What's this?

• Registration number: 05119415

JOHN FREEMAN PHOTOURS LIMITED (06688619)

• Company status: Dissolved
• Correspondence address: City Tower,, Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role: Secretary
• Appointed on: 3 September 2008

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM, LONDON
• Registration number: 5119415

LUDICRUM IMAGES LIMITED (06665821)

• Company status: Dissolved
• Correspondence address: Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EV2V 5DE
• Role: Secretary
• Appointed on: 6 August 2008

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM, LONDON
• Registration number: 05119415

MCFADDENS & CO PLC (03295548)

• Company status: Active
• Correspondence address: C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 9 November 2006

UK Limited Company What's this?

• Registration number: 05119415

MCFADDENS & CO PLC (03295548)

• Company status: Active
• Correspondence address: C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Active): Director
• Appointed on: 9 November 2006

UK Limited Company What's this?

• Registration number: 05119415

ACQUISITION VENTURES LTD (05754544)

• Company status: Active
• Correspondence address: Level 4, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 18 December 2023

UK Limited Company What's this?

• Registration number: 05119415

GENERATION FILMS LIMITED (07119282)

• Company status: Active
• Correspondence address: Mcfaddens Llp, City Tower- Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 16 January 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND, LONDON
• Registration number: 05119415

CURZON PRIVEE CONSULTANCY LTD (09456982)

• Company status: Liquidation
• Correspondence address: City Tower, Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 24 February 2015
• Resigned on: 9 March 2016

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 5119415

MCFADDENS LLP (OC321223)

• Company status: Active
• Correspondence address: City Tower, 40 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): LLP Designated Member
• Appointed on: 17 July 2015
• Resigned on: 6 October 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 5119415

INSPIRED FRAGRANCE & GIFTS LIMITED (07800687)

• Company status: Dissolved
• Correspondence address: Mcfaddens Llp, City Tower, 40 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 6 October 2011
• Resigned on: 7 October 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 05119415