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M & M REGISTRARS LIMITED

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Total number of appointments 73

OPENCHOICE LIMITED (01073716)

Company status
Active
Correspondence address
Suite 3, Level 5, Berkeley Square House Berkeley Square, London, Greater London, United Kingdom, W1Y 6BY
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
21 December 2020

Registered in an European Economic Area What's this?

Register location
SUITE 3, LEVEL 5, BERKELEY SQUARE HOUSE, W1Y 6BY
Registration number
01821679

ROEDEAN MUSIC LIMITED (03031988)

Company status
Dissolved
Correspondence address
Suite 3, Level 5, Berkeley Square House Berkeley Square, London, United Kingdom, W1Y 6BY
Role Resigned
Secretary
Appointed on
13 March 1995
Resigned on
9 August 2019

Registered in an European Economic Area What's this?

Register location
SUITE 3 LEVEL 5 BERKELEY SQUARE HOUSE W1Y 6BY
Registration number
1821679

DOCTOR SNUGGLES MUSIC LIMITED (02979751)

Company status
Active
Correspondence address
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Role Resigned
Secretary
Appointed on
17 October 1994
Resigned on
25 July 2019

Registered in an European Economic Area What's this?

Register location
30 POLAND STREET LONDON W1F 8QS
Registration number
1821679

TUDOR INVEST LIMITED (08155628)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, England, W1J 6BY
Role Resigned
Director
Appointed on
25 July 2012
Resigned on
27 September 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
01821679

LILTHURST LIMITED (01316869)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
31 July 2018

Registered in an European Economic Area What's this?

Register location
W1J 6BY
Registration number
01821679

SUREJOGI OLD STREET LIMITED (06134093)

Company status
Active
Correspondence address
Suite 3 Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
1 April 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
01821679

SOUTHEBY LIMITED (05579264)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
26 October 2015

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
01821679

REGALHOUSE LIMITED (04494653)

Company status
Dissolved
Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
29 July 2014

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
1821679

MAINSPRING HOLDINGS LIMITED (03976035)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
21 February 2014

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
01821679

MAINSPRING PROPERTIES LIMITED (03791246)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
21 February 2014

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
1821679

MAINSPRING UK LIMITED (03612688)

Company status
Active
Correspondence address
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
21 February 2014

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
01821679

TIVIDALE TIRUPATHI BALAJI TEMPLE (03714692)

Company status
Dissolved
Correspondence address
30 Poland Street, London, United Kingdom, W1F 8QS
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
2 April 2013

Registered in an European Economic Area What's this?

Register location
OTHER
Registration number
01821679

ISANGO! LIMITED (05674977)

Company status
Liquidation
Correspondence address
Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom, W1J 6BY
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
22 February 2013

Registered in an European Economic Area What's this?

Register location
LONDON W1J 6BY
Registration number
01821679

NEWDRIVE INVESTMENTS LTD (06600248)

Company status
Dissolved
Correspondence address
30 Poland Street, London, United Kingdom, W1F 8QS
Role Resigned
Secretary
Appointed on
25 June 2009
Resigned on
1 April 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
01821679

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED (00874429)

Company status
Active
Correspondence address
30 Poland Street, London, United Kingdom, W1F 8QS
Role Resigned
Secretary
Appointed on
24 February 1996
Resigned on
5 January 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
01821679

NEWDRIVE LIMITED (03282059)

Company status
Dissolved
Correspondence address
30 Poland Street, London, United Kingdom, W1F 8QS
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
14 July 2010

Registered in an European Economic Area What's this?

Register location
30 POLAND STREET LONDON W1F 8QS
Registration number
1821679

ULTRAMATIC LIMITED (01995594)

Company status
Active
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
15 January 2010

ROXPARK CONSULTANCY LIMITED (06285780)

Company status
Active
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
14 July 2009

SWIFT CASH FOR PROPERTIES LIMITED (06473673)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
15 January 2008
Resigned on
15 January 2008

TRH PICTURES LIMITED (01625540)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
29 September 2002

THE E-CONSULTING GROUP LIMITED (03879157)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
17 November 1999
Resigned on
29 September 2002

DOLPHIN PUBLICATIONS LIMITED (04360994)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
29 August 2002

REMBRANDT LIMITED (02988759)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
29 August 2002

ENVIRONMENTAL WATCH AND RESEARCH LIMITED (02655828)

Company status
Active
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
6 November 1992
Resigned on
29 August 2002

CLENTON LTD (03439962)

Company status
Active
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Secretary
Appointed on
10 October 1997
Resigned on
15 July 2002

REMBRANDT LIMITED (02988759)

Company status
Dissolved
Correspondence address
30 Poland Street, London, W1F 8QS
Role Resigned
Director
Appointed on
28 September 2000
Resigned on
30 October 2001

WESTBROOK CONTRACTS LIMITED (02801409)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
11 March 1998

JONGLEURS COMEDY LIMITED (03116575)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
20 October 1995
Resigned on
22 November 1996

REGENT INNS COMEDY CAMDEN LIMITED (02755647)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
14 October 1992
Resigned on
22 November 1996

REGENT INNS COMEDY LIMITED (02016636)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
22 November 1996

ITAL CONSTRUCTION LIMITED (02509640)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
24 May 1996

REMBRANDT LIMITED (02988759)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
17 November 1994
Resigned on
23 May 1996

BRITISH EUROPEAN INVESTMENTS LIMITED (03014402)

Company status
Active
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
27 January 1995
Resigned on
23 April 1996

A1 FURNITURE ENGLAND LIMITED (01935872)

Company status
Active
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed before
6 December 1990
Resigned on
20 December 1995

TRADINVEST MANAGEMENT LIMITED (03017105)

Company status
Dissolved
Correspondence address
144-146 New Bond Street, London, W1Y 9FD
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
6 November 1995