COMPANY SECRETARIES LIMITED

Total number of appointments 62

COURTSHARE LTD. (08540367)

• Company status: Dissolved
• Correspondence address: Thorne Lancaster Parker, Venture House, 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
• Role: Secretary
• Appointed on: 13 December 2013

CANHURST INVESTMENTS LTD. (06976854)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, Venture House, 4th Floor, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 3 September 2009

DECIPHER MEDIA CONSULTANTS LIMITED (06738841)

• Company status: Dissolved
• Correspondence address: C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, London, England, W1B 5DF
• Role: Secretary
• Appointed on: 16 December 2008

CARE CHAIR DIRECT LIMITED (06479978)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 22 January 2008

BELLAVISTA HOLIDAYS LIMITED (01909030)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, Venture House, 4th Floor, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 1 January 2007

SIGNTEST LIMITED (01404617)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 1 January 2007

THE ENGLISH GLOBE COMPANY LIMITED (04408707)

• Company status: Dissolved
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role: Secretary
• Appointed on: 16 October 2006

AVANGA LIMITED (05893135)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 1 August 2006

BRANDSMITH CONSULTANCY LIMITED (05877360)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 14 July 2006

MONDO VISIONE CONFERENCES LIMITED (05809113)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 28 June 2006

WATT SEARCH & SELECTION LIMITED (05856304)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 5th Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Role (Active): Secretary
• Appointed on: 23 June 2006

METAL COLOURS (HOLDINGS) LTD. (04985653)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 5 December 2003

SECURE SELF STORAGE (A1) LIMITED (04332725)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 24 November 2003

VAN EYCK (UK) LIMITED (03321797)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 20 October 2003

IBURBIA LIMITED (04476370)

• Company status: Dissolved
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role: Secretary
• Appointed on: 9 July 2003

PROVOKATEUR LIMITED (04753167)

• Company status: Dissolved
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role: Secretary
• Appointed on: 20 June 2003

PURPOSE LIMITED (04775584)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 23 May 2003

MONNET LIMITED (04325603)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 8 January 2002

DECIPHER CONSULTANCY LIMITED (04288032)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 14 September 2001

DEL FUNGO GIERA LIMITED (04222233)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 1 June 2001

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 00539913

ASPADE LTD. (02843557)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed on: 3 August 1999

TARGET BROOMHILL LIMITED (03511625)

• Company status: Active
• Correspondence address: 4th Floor Venture House, 27- 29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 17 February 1998

MIR CORPORATION LIMITED (03412475)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 25 July 1997

JULIA BOSTOCK AND ASSOCIATES LIMITED (03225345)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Active): Secretary
• Appointed on: 16 July 1996

W.P.I.C. LIMITED (02869293)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 5 November 1993

MONDO VISIONE LIMITED (02828001)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 17 June 1993

BUSHCORP LIMITED (02146526)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 30 November 1992

LEGAL AND FINANCIAL SERVICES LIMITED (02548983)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Active): Secretary
• Appointed on: 5 November 1992

COMPANY REGISTRARS LIMITED (00673967)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role: Secretary
• Appointed before: 31 March 1992

TARGET PERFORMANCE LIMITED (01607109)

• Company status: Active
• Correspondence address: C/O Thorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF
• Role (Active): Secretary
• Appointed before: 31 December 1991

TARGET TRIANGLE LIMITED (01941347)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 5th Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
• Role (Active): Secretary
• Appointed before: 31 March 1991

MALACHITE LIMITED (01133191)

• Company status: Active
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 1 December 2021

WICK ANTIQUES LIMITED (05162431)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 22 June 2021

UK Limited Company What's this?

• Registration number: 0539913

STORETECH LIMITED (03509775)

• Company status: Active
• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 2 April 2019

HERITAGE RECRUITMENT LIMITED (03011975)

• Company status: Dissolved
• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 1 May 2013