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EL SECRETARIES LIMITED
Inactive Adelaide House, London Bridge, London, EC4R 9HA
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EL SECRETARIES LIMITED
Inactive Adelaide House, London Bridge, London, EC4R 9HA
- Summary
- Companies
- Financials
- Credit Risk
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PETROS (TRURO) LIMITED | Active | Company Secretary | 06/10/99 | 06/10/99 | 1999-10-06 |
| IHH-VAC LIMITED | Active | Company Secretary | 05/11/98 | 27/01/99 | 1998-11-05 |
| CHICK MASTER HOLDINGS LIMITED | Active | Company Secretary | 03/11/98 | 27/01/99 | 1998-11-03 |
| THE PAVILIONS LIMITED | Active | Company Secretary | 14/10/98 | 28/01/00 | 1998-10-14 |
| FAIRSHOT COURT (MANAGEMENT) LIMITED | Active | Company Secretary | 14/10/98 | 16/03/00 | 1998-10-14 |
| WATERSTON GAMMA LIMITED | Dissolved | Company Secretary | 07/09/98 | 03/04/03 | 1998-09-07 |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active | Company Secretary | 27/07/98 | 03/04/03 | 1998-07-27 |
| DUKELEASE HOLDINGS LIMITED | Active | Company Secretary | 16/04/98 | 02/08/99 | 1998-04-16 |
| EDUCATION & MEDIA SERVICES LTD | Active | Company Secretary | 02/02/98 | 16/02/98 | 1998-02-02 |
| 109 WILBERFORCE ROAD MANAGEMENT LIMITED | Active | Company Secretary | 02/02/98 | 20/11/02 | 1998-02-02 |
| BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Active | Company Secretary | 09/12/97 | 10/11/98 | 1997-12-09 |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | Active | Company Secretary | 01/09/97 | 01/09/97 | 1997-09-01 |
| BOURCHIER STREET MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 24/06/97 | 28/01/00 | 1997-06-24 |
| IAM CAPITAL GROUP LTD | Active | Company Secretary | 24/04/97 | 01/05/98 | 1997-04-24 |
| INTEGRATED OFFICE SOLUTIONS LIMITED | Active | Company Secretary | 15/04/97 | 04/08/97 | 1997-04-15 |
| DENE MANSIONS LIMITED | Active | Company Secretary | 02/04/97 | 03/04/03 | 1997-04-02 |
| WAINWRIGHT COURT MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 27/12/96 | 30/01/00 | 1996-12-27 |
| SKY PROPERTIES LIMITED | Active | Company Secretary | 13/12/96 | 13/12/96 | 1996-12-13 |
| ROCKET MEDICAL PLC | Active | Company Secretary | 20/11/96 | 25/11/96 | 1996-11-20 |
| BERMER LIMITED | Active | Company Secretary | 20/11/96 | 25/11/96 | 1996-11-20 |
| HAWKSTONE PROPERTIES LIMITED | Active | Company Secretary | 24/07/96 | 20/06/97 | 1996-07-24 |
| HARVARD COURT LIMITED | Active | Company Secretary | 06/06/96 | 21/06/96 | 1996-06-06 |
| RISIOMENDA LIMITED | Active | Company Secretary | 03/04/96 | 03/04/96 | 1996-04-03 |
| LYNCROFT MANSIONS LIMITED | Active | Company Secretary | 01/02/96 | 27/01/98 | 1996-02-01 |
| ELSWORTHY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 17/01/96 | 09/03/98 | 1996-01-17 |
| 19 MACKLIN STREET MANAGEMENT CO LIMITED | Active | Company Secretary | 22/08/95 | 01/12/95 | 1995-08-22 |
| HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Active | Company Secretary | 04/07/95 | 01/08/96 | 1995-07-04 |
| 15 WELLINGTON CRESCENT LIMITED | Active | Company Secretary | 13/10/94 | 12/09/00 | 1994-10-13 |
| OLD CHURCH STREET MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 07/10/94 | 30/08/00 | 1994-10-07 |
| PATTERN HOUSE MANAGEMENT LIMITED | Active | Company Secretary | 26/09/94 | 19/07/99 | 1994-09-26 |
| RANDA ACCESSORIES UK LIMITED | Active | Company Secretary | 28/07/94 | 15/10/01 | 1994-07-28 |
| VERULAM HEALTH CARE LIMITED | Active | Company Secretary | 10/05/94 | 01/06/96 | 1994-05-10 |
| RANDA UK LIMITED | Active | Company Secretary | 11/08/93 | 15/10/01 | 1993-08-11 |
| J.A. EWING & CO. (LONDON) LIMITED | Active | Company Secretary | 26/07/93 | 04/08/94 | 1993-07-26 |
| BARGETS (ESTATE AGENTS) LIMITED | Active | Company Secretary | 23/06/93 | 01/09/95 | 1993-06-23 |
| BARGETS (RESIDENTIAL LETTINGS) LIMITED | Active | Company Secretary | 23/06/93 | 01/09/95 | 1993-06-23 |
| MALBRAY LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| TENTERDEN PROPERTIES LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| COUNTY OILS (WESTERN) LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| W.S.HUNT'S OIL COMPANY LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| ANGLO DUTCH INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| THAMES LIQUID FUELS LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| HAWKES OILS LIMITED | Dissolved | Company Secretary | 24/08/01 | 17/01/03 | 2001-08-24 |
| BUCKINGHAMSHIRE INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/08/01 | 18/12/02 | 2001-08-15 |
| WEST COUNTRY DEPOTS LIMITED | Dissolved | Company Secretary | 09/08/01 | 12/07/02 | 2001-08-09 |
| PETROPLUS REFINING & MARKETING LIMITED | Active | Company Secretary | 07/12/00 | 17/01/01 | 2000-12-07 |
| PETROPLUS CONTRACTING UK LIMITED | Dissolved | Company Secretary | 08/06/00 | 28/05/03 | 2000-06-08 |
| CHANDRA LIMITED | Dissolved | Company Secretary | 08/03/00 | 2000-03-08 | |
| AVIATION PARTNERS WORLDWIDE PLC | Dissolved | Company Secretary | 19/01/00 | 26/01/00 | 2000-01-19 |
| TOMAHAWK HOLDINGS LIMITED | Dissolved | Company Secretary | 11/01/00 | 27/01/00 | 2000-01-11 |
| GELTEL LIMITED | Dissolved | Company Secretary | 30/12/99 | 18/01/00 | 1999-12-30 |
| GOLFINT.COM LIMITED | Dissolved | Company Secretary | 29/12/99 | 27/01/00 | 1999-12-29 |
| DORMRISE LIMITED | Dissolved | Company Secretary | 24/11/99 | 1999-11-24 | |
| UNAUSSPRECHLICHEN LIMITED | Dissolved | Company Secretary | 10/11/99 | 10/11/99 | 1999-11-10 |
| RILEY PROPERTIES LIMITED | Dissolved | Company Secretary | 09/11/99 | 09/11/99 | 1999-11-09 |
| COLOMBIER PROPERTIES (CHICHESTER) LIMITED | Dissolved | Company Secretary | 29/10/99 | 24/03/00 | 1999-10-29 |
| NVSTEUROPE.COM, LIMITED | Dissolved | Company Secretary | 26/10/99 | 08/05/01 | 1999-10-26 |
| SUPERCUTS (MERTON) SUNBED LIMITED | Dissolved | Company Secretary | 01/10/99 | 01/10/99 | 1999-10-01 |
| SUPERCUTS (CALCOT) SUNBED LIMITED | Dissolved | Company Secretary | 28/09/99 | 28/09/99 | 1999-09-28 |
| SUPERCUTS (OLDBURY) SUNBED LIMITED | Dissolved | Company Secretary | 28/09/99 | 28/09/99 | 1999-09-28 |
| TIMESTRIP PLC | Dissolved | Director | 01/09/99 | 02/09/99 | 1999-09-01 |
| TIMESTRIP PLC | Dissolved | Company Secretary | 01/09/99 | 04/09/00 | 1999-09-01 |
| ZUK HOLDINGS LIMITED | Dissolved | Company Secretary | 12/07/99 | 27/07/99 | 1999-07-12 |
| COLOMBIER PROPERTIES (WATFORD) LIMITED | Dissolved | Company Secretary | 12/07/99 | 12/09/00 | 1999-07-12 |
| Z INSURANCE MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/07/99 | 27/07/99 | 1999-07-12 |
| WEB MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 08/07/99 | 03/11/99 | 1999-07-08 |
| INTUWAVE LIMITED | Dissolved | Company Secretary | 21/06/99 | 27/07/99 | 1999-06-21 |
| A.B.C.I. LIMITED | Dissolved | Company Secretary | 15/06/99 | 10/07/00 | 1999-06-15 |
| CORUM LIMITED | Dissolved | Company Secretary | 07/06/99 | 17/06/99 | 1999-06-07 |
| CORUM LIMITED | Dissolved | Director | 07/06/99 | 17/06/99 | 1999-06-07 |
| BELGRAVE LAND (BURY ST EDMUNDS) LIMITED | Dissolved | Company Secretary | 03/06/99 | 03/06/99 | 1999-06-03 |
| PRIME CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/05/99 | 19/05/99 | 1999-05-19 |
| BOLD PRODUCTS LIMITED | Dissolved | Company Secretary | 13/05/99 | 05/05/00 | 1999-05-13 |
| IDT HEALTHCARE LIMITED | Dissolved | Company Secretary | 06/04/99 | 06/04/99 | 1999-04-06 |
| BROOKMIND LIMITED | Dissolved | Company Secretary | 25/03/99 | 1999-03-25 | |
| CHANNEL 7 EUROPE LIMITED | Dissolved | Company Secretary | 18/03/99 | 11/10/99 | 1999-03-18 |
| PARAGON EVENT SERVICES LTD | Dissolved | Company Secretary | 25/02/99 | 25/02/99 | 1999-02-25 |
| SUPERCUTS (WOKING) LIMITED | Dissolved | Company Secretary | 08/02/99 | 08/02/99 | 1999-02-08 |
| DENCHMORE LIMITED | Dissolved | Company Secretary | 06/01/99 | 17/06/99 | 1999-01-06 |
| AMICUS DIGITAL LIMITED | Dissolved | Company Secretary | 22/12/98 | 1998-12-22 | |
| CHICK MASTER FRANCE LIMITED | Dissolved | Company Secretary | 30/11/98 | 18/04/00 | 1998-11-30 |
| TECHNELS LIMITED | Dissolved | Company Secretary | 06/11/98 | 1998-11-06 | |
| THE WORKHOUSE RESEARCH LIMITED | Dissolved | Company Secretary | 06/11/98 | 06/11/98 | 1998-11-06 |
| BUCKEYE CORPORATE SERVICES LIMITED | Dissolved | Company Secretary | 05/11/98 | 27/01/99 | 1998-11-05 |
| ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 21/10/98 | 21/12/00 | 1998-10-21 |
| 4GAS LIMITED | Dissolved | Company Secretary | 25/09/98 | 03/04/03 | 1998-09-25 |
| WATERSTON ENERGY PARK LIMITED | Dissolved | Company Secretary | 25/09/98 | 03/04/03 | 1998-09-25 |
| PETROPLUS OIL REFINING MILFORD HAVEN LIMITED | Dissolved | Company Secretary | 25/09/98 | 03/04/03 | 1998-09-25 |
| WATERSTON SITE LIMITED | Dissolved | Company Secretary | 25/09/98 | 03/04/03 | 1998-09-25 |
| NEW AGENCY PROMOTIONS LIMITED | Dissolved | Company Secretary | 04/09/98 | 15/09/98 | 1998-09-04 |
| SHIMLA PINKS (BRISTOL) LIMITED | Dissolved | Company Secretary | 09/06/98 | 1998-06-09 | |
| SHIMLA PINKS (MANCHESTER) LIMITED | Dissolved | Company Secretary | 09/06/98 | 1998-06-09 | |
| C&C (OXFORD) LIMITED | Dissolved | Company Secretary | 09/06/98 | 1998-06-09 | |
| HAWKSTONE PROPERTIES (STRATFORD) LIMITED | Active | Company Secretary | 03/06/98 | 03/06/98 | 1998-06-03 |
| EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Dissolved | Company Secretary | 29/05/98 | 29/05/98 | 1998-05-29 |
| C&C(NOTTINGHAM) LIMITED | Dissolved | Company Secretary | 11/05/98 | 1998-05-11 | |
| ST ANDREW'S ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 15/04/98 | 29/09/99 | 1998-04-15 |
| NEMSTAR LIMITED | Dissolved | Company Secretary | 27/03/98 | 1998-03-27 | |
| LAMBETH SOUTHWARK & LEWISHAM MULTIFUND LIMITED | Dissolved | Director | 27/03/98 | 22/04/98 | 1998-03-27 |
| LAMBETH SOUTHWARK & LEWISHAM MULTIFUND LIMITED | Dissolved | Company Secretary | 27/03/98 | 22/04/98 | 1998-03-27 |
| VILLMILE LIMITED | Dissolved | Company Secretary | 12/12/97 | 1997-12-12 | |
| OPINSTONE LIMITED | Dissolved | Company Secretary | 03/12/97 | 05/05/98 | 1997-12-03 |
| CHANTWOOD DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/12/97 | 01/12/97 | 1997-12-01 |
| CHANTWOOD PROPERTIES LIMITED | Dissolved | Company Secretary | 28/11/97 | 01/12/97 | 1997-11-28 |
| CAPSULE LIMITED | Dissolved | Company Secretary | 17/11/97 | 17/11/97 | 1997-11-17 |
| ST HELEN'S INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 06/11/97 | 1997-11-06 | |
| LANTERN INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/10/97 | 10/02/98 | 1997-10-29 |
| C & R GENERAL TRADING LIMITED | Dissolved | Company Secretary | 15/10/97 | 1997-10-15 | |
| SUBURBAN GRAPHICS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 10/10/97 | 1997-10-10 | |
| ANGLO-SWISS ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 02/10/97 | 1997-10-02 | |
| BELGRAVE LAND (SANDRIDGE) LIMITED | Dissolved | Company Secretary | 11/09/97 | 27/10/98 | 1997-09-11 |
| SLOANE RANGER (NO.1) LIMITED | Dissolved | Company Secretary | 05/09/97 | 1997-09-05 | |
| BELGRAVE LAND (CHISWICK) LIMITED | Dissolved | Company Secretary | 26/08/97 | 17/09/97 | 1997-08-26 |
| EUROPEAN E-COMMERCE LIMITED | Dissolved | Company Secretary | 22/08/97 | 22/08/97 | 1997-08-22 |
| C&C (BROAD STREET) LIMITED | Dissolved | Company Secretary | 15/08/97 | 14/07/00 | 1997-08-15 |
| CONCEPTS & CUISINE LIMITED | Dissolved | Company Secretary | 14/08/97 | 14/08/97 | 1997-08-14 |
| KILLERMONT POLO CLUB LIMITED | Dissolved | Company Secretary | 14/08/97 | 14/07/00 | 1997-08-14 |
| FT ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 08/08/97 | 01/09/98 | 1997-08-08 |
| RED OAK PROPERTIES LIMITED | Dissolved | Company Secretary | 05/08/97 | 14/01/98 | 1997-08-05 |
| WORLD'S END WASTE LIMITED | Dissolved | Company Secretary | 23/07/97 | 12/09/00 | 1997-07-23 |
| EXTRAFLIGHT LIMITED | Dissolved | Company Secretary | 30/06/97 | 1997-06-30 | |
| BOURCHIER STREET (17) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (5) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (3) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (4) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (14) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (2) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (8) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (1) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (9) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (16) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (13) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BOURCHIER STREET (12) LIMITED | Dissolved | Company Secretary | 26/06/97 | 1997-06-26 | |
| BELGRAVE LAND (JORDANTHORPE) LIMITED | Dissolved | Company Secretary | 20/06/97 | 25/09/98 | 1997-06-20 |
| WORLD'S END WASTE (INVESTMENTS) LIMITED | Dissolved | Company Secretary | 10/06/97 | 04/01/00 | 1997-06-10 |
| SPACE SOLUTIONS LIMITED | Dissolved | Company Secretary | 16/05/97 | 31/03/08 | 1997-05-16 |