WSM SECRETARIES LIMITED

Total number of appointments 73

196/198 CASTELNAU MANAGEMENT COMPANY LIMITED (04947026)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 30 October 2005

MERLIAN ESTATES LIMITED (04562554)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 1 September 2005

1-3 MORPETH TERRACE LIMITED (02634198)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 20 May 2005

ELITE CLUB MANAGEMENT LIMITED (05160096)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 19 November 2004

KINGS YARD (PUTNEY) MANAGEMENT LIMITED (03927791)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 17 February 2000
• Resigned on: 1 September 2004

KINGS YARD (PUTNEY) MANAGEMENT LIMITED (03927791)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 8 December 2003

WORLDPLAY LIMITED (04777912)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 30 September 2003

ROTALOC (EUROPE) LIMITED (03869197)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 7 August 2003

151 & 153 SANDOWN ROAD LIMITED (04569205)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 1 July 2003

DOVE COURT (BEACONSFIELD) LIMITED (02785577)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 23 April 2003

MERLION CAPITAL CORPORATION LIMITED (04290019)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 24 January 2003

CAS HOUSING LTD (04307753)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 24 January 2003

CAMBRIDGE GATE MANAGEMENT LIMITED (03353719)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 31 December 2002

CONCEPTUNIT PROPERTY MANAGEMENT LIMITED (03772912)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 10 June 1999
• Resigned on: 31 October 2002

CONCEPTUNIT PROPERTY MANAGEMENT LIMITED (03772912)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 31 October 2002

ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED (04110537)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 8 March 2002

NO. 5 LIMITED (03686626)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 7 February 2001

E FOR ENGLISH LIMITED (03997455)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 27 July 2000

PLANETACRE LIMITED (03878142)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 24 January 2000
• Resigned on: 15 March 2000

64 QUEENS GARDENS LIMITED (03713547)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 15 February 1999
• Resigned on: 12 March 2000

8/9 GLEDHOW GARDENS LIMITED (03625623)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 7 January 2000

BNI LIMITED (03261489)

• Company status: Dissolved
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 31 December 1999

NETWORKING & BUSINESS REFERRALS LIMITED (03216601)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 24 November 1999

CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED (02932362)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 28 May 1999

64 QUEENS GARDENS LIMITED (03713547)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 12 March 1999

CHURCH LANE MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED (02539105)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 1 October 1998

PHASELAND PROPERTY MANAGEMENT LIMITED (03170838)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 14 May 1998

PHASELAND PROPERTY MANAGEMENT LIMITED (03170838)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 19 June 1996
• Resigned on: 5 May 1998

TENUREDIRECT PROPERTY MANAGEMENT LIMITED (03142705)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 19 June 1996
• Resigned on: 23 June 1997

TENUREDIRECT PROPERTY MANAGEMENT LIMITED (03142705)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 23 June 1997

HILL VIEW ROAD MANAGEMENT COMPANY LIMITED (03038360)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 8 August 1996

WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED (02959444)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 17 August 1994
• Resigned on: 13 October 1995

TOWNDATE PROPERTY MANAGEMENT LIMITED (02676829)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 3 July 1992
• Resigned on: 1 October 1995

RIVALVALUE PROPERTY MANAGEMENT LIMITED (02752482)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 8 August 1994

RIVALVALUE PROPERTY MANAGEMENT LIMITED (02752482)

• Company status: Active
• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 4 March 1993
• Resigned on: 8 August 1994