GOLDEN SECRETARIES LIMITED

Total number of appointments 39

MERCURIUS CONSULTING LIMITED (06529773)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role: Secretary
• Appointed on: 11 March 2008

HICKSTEAD HOLDINGS LIMITED (03932263)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 7 March 2018

HICKSTEAD FARMING LIMITED (03921357)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 7 March 2018

CLIENTS' NOMINEES LIMITED (00713094)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 7 March 2018

BAYSWELL PROJECTS LIMITED (02890657)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 7 March 2018

GOSLINGS (SHIPPING) LIMITED (04847128)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 7 March 2018

EMMET GREEN ASSOCIATES LIMITED (03967478)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 31 March 2014

SOUNDTREE MUSIC LIMITED (03501552)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 1 May 2012

SOUNDTREE MUSIC PUBLISHING LIMITED (04377689)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 1 May 2012

S C MANAGEMENT SERVICES LIMITED (04388838)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 16 April 2012

RED INTERACTIVE LIMITED (05720118)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 30 March 2012

ENDORPHIN HOLDINGS LIMITED (06551925)

• Company status: Liquidation
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 20 March 2012

BUFF FOODS LIMITED (06132952)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2011

THE BUFF STOP LIMITED (06133466)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2011

BUFF LIMITED (06861945)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 1 March 2011

BUFF SNACKS LIMITED (06132957)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2011

RAFFLES CLUB MANAGEMENT LIMITED (05792571)

• Company status: Liquidation
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 10 June 2010

CHARRISON PROPERTIES LIMITED (05138579)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 22 March 2010

QUEENSHILL LAND AND ESTATES LIMITED (04837715)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 3 April 2009

AQUILLA INSURANCE BROKERS LIMITED (06552042)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 1 April 2009

BME SOLUTIONS LIMITED (04647152)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 14 March 2007

ADELAIDE WHARF MANAGEMENT LIMITED (05054113)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 2 October 2006

FIRST BASE INVESTMENTS LIMITED (05725642)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 October 2006

FIRST BASE LIVING LIMITED (05725632)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 October 2006

FIRST BASE DEVELOPMENTS LIMITED (05727001)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 2 October 2006

FIRST BASE PARTNERSHIP LIMITED (04541283)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 2 October 2006

FIRST BASE HOUSING LIMITED (05116106)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 2 October 2006

FIRST BASE MANAGEMENT LIMITED (05210334)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 2 October 2006

FIRST BASE LAND LIMITED (05210327)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 2 October 2006

FIRST BASE ASSET MANAGEMENT LIMITED (05725646)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 October 2006

FIRST BASE (ELEPHANT RESIDENTIAL) LAND LIMITED (05827469)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 2 October 2006

FIRST BASE HOUSING CONSORTIUM LIMITED (05116099)

• Company status: Dissolved
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 2 October 2006

SOUNDTREE MUSIC LIMITED (03501552)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 9 November 2005

SOUNDTREE MUSIC PUBLISHING LIMITED (04377689)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 9 November 2005

FIRST BASE LIMITED (04541136)

• Company status: Active
• Correspondence address: 40 Queen Anne Street, London, W1G 9EL
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 28 January 2005