JD SECRETARIAT LIMITED



Total number of appointments 70, no active appointments


AD HOC LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
30 October 2015
Resigned on
3 November 2016
Nationality
BRITISH

NIKU TRADING LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
7 March 2014
Resigned on
20 August 2015
Nationality
BRITISH

MFA (LONDON) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
22 January 2014
Resigned on
2 June 2016
Nationality
BRITISH

ARDENT PHOENIX LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
17 October 2012
Resigned on
22 October 2014
Nationality
BRITISH

TAKU RESTAURANTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
2 May 2012
Resigned on
2 May 2013
Nationality
BRITISH

PIRATE MANAGEMENT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
31 March 2014
Nationality
BRITISH

BALDERTON CONSULTANTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
7 June 2011
Resigned on
28 February 2013
Nationality
BRITISH

DOXFORD CONSULTANTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
23 May 2011
Resigned on
28 February 2013
Nationality
BRITISH

PETROLEUM TECHNOLOGY LTD

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
28 April 2011
Resigned on
19 May 2014
Nationality
BRITISH

SPECIAL OPERATIONS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
28 April 2011
Resigned on
16 June 2011
Nationality
BRITISH

QUALIS CONSEILS (UK) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
12 October 2010
Resigned on
15 August 2014
Nationality
BRITISH

LE SHORT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
10 December 2009
Resigned on
21 October 2014
Nationality
BRITISH

M2L CONSULTING LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
11 May 2015
Nationality
BRITISH

IPC INTERNATIONAL PROPERTY CORPORATION (UK) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
30 July 2009
Resigned on
20 July 2010
Nationality
BRITISH
Occupation
CB

NICO PARTNERS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
4 June 2009
Resigned on
4 June 2009
Nationality
BRITISH
Occupation
CB

ELEVEN HOWLAND LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
22 January 2009
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
CB

ARDENT CONSULT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
16 January 2009
Resigned on
31 October 2014
Nationality
BRITISH

WORLD CONVEYANCING PARTNERS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
29 September 2008
Resigned on
20 July 2010
Nationality
BRITISH

ELC GLOBAL LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
12 September 2008
Resigned on
14 January 2010
Nationality
BRITISH

C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
15 May 2008
Resigned on
22 May 2009
Nationality
BRITISH
Occupation
CB

BURY ANTIQUES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
14 March 2008
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
CB

MAYFAIR CAPITAL LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
5 March 2008
Resigned on
21 March 2012
Nationality
BRITISH

LONDON HOLIDAY DIALYSIS CENTRE LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
11 December 2007
Resigned on
30 September 2009
Nationality
BRITISH

LETSWIZARD.COM LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
28 November 2007
Resigned on
18 March 2009
Nationality
BRITISH

MOBILE PARTNERS GROUP LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
20 November 2007
Resigned on
14 September 2009
Nationality
BRITISH

SMARTER MOBILE UK LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
14 September 2009
Nationality
BRITISH

C&C SONS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
5 July 2007
Resigned on
22 May 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

NEVERMIND7 ENTERTAINMENT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
19 January 2007
Resigned on
17 May 2010
Nationality
BRITISH

ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
15 January 2007
Resigned on
14 May 2009
Nationality
BRITISH

QEELIN UK LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
6 November 2006
Resigned on
28 January 2013
Nationality
BRITISH

ALPHA GROUP HOLDINGS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
7 July 2006
Resigned on
22 May 2009
Nationality
BRITISH

ALPHA CARE HOMES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
22 May 2009
Nationality
BRITISH

SAFE SPACES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
26 April 2006
Resigned on
22 May 2009
Nationality
BRITISH
Occupation
CORPORATE SECRETARIATE

SK ADVISORS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
25 April 2006
Resigned on
13 May 2010
Nationality
BRITISH

GLOBALTEL LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Role RESIGNED
Secretary
Appointed on
3 April 2006
Resigned on
8 November 2011
Nationality
BRITISH

JOHN HOBBS FINE ART LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
21 March 2006
Resigned on
23 May 2008
Nationality
BRITISH

MAYFLOWER HOSPITALS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
22 May 2009
Nationality
BRITISH

DICKENS CORPORATION LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
10 November 2003
Resigned on
3 March 2005
Nationality
BRITISH

FALCON LODGE LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
19 June 2003
Resigned on
22 May 2009
Nationality
BRITISH

RALTON CARE HOMES LTD.

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
19 June 2003
Resigned on
22 May 2009
Nationality
BRITISH

WILLOW PLACE PROPERTIES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
18 October 2002
Resigned on
22 May 2009
Nationality
BRITISH

REDDITCH CROFT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
8 October 2002
Resigned on
22 May 2009
Nationality
BRITISH

C&C BUSINESS SOLUTIONS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
9 January 2002
Resigned on
22 May 2009
Nationality
BRITISH

NETACCESS SOFTWARE LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
22 March 2004
Nationality
BRITISH
Occupation
CORPORATE SECRETARIAT

CONFIDENCE GROUP UK LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
21 December 2001
Resigned on
1 August 2002
Nationality
BRITISH

JOHN HOBBS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
22 October 2001
Resigned on
23 May 2008
Nationality
BRITISH

CAPITOLE INVESTMENTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
17 September 2001
Resigned on
25 February 2010
Nationality
BRITISH

BEYOND FOOD LTD

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001
Nationality
BRITISH

BEAUMARK LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
6 July 2000
Resigned on
20 March 2001
Nationality
BRITISH

ROSTI FACTORY LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
31 August 1999
Resigned on
1 May 2000
Nationality
BRITISH

CLIVEDON PROPERTIES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
23 June 1999
Resigned on
13 April 2011
Nationality
BRITISH

FAR MOOR LANE INVESTMENTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
24 May 1999
Resigned on
26 September 2000
Nationality
BRITISH

BEAVERBANK PARK PROPERTIES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
24 May 1999
Resigned on
26 September 2000
Nationality
BRITISH

BADMINTON COURT PROPERTIES LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
24 May 1999
Resigned on
26 September 2000
Nationality
BRITISH

ENDCREST LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
20 May 1999
Resigned on
31 January 2000
Nationality
BRITISH

PHOEBIDAS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
21 January 1999
Resigned on
19 July 1999
Nationality
BRITISH
Occupation
FORMATION AGENT

BELATON LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
12 August 1998
Resigned on
20 September 2006
Nationality
BRITISH

TARUMA HOLDINGS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
31 July 1998
Resigned on
28 July 1999
Nationality
BRITISH

PINEWOOD DEVELOPMENTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
12 June 1998
Resigned on
23 February 2000
Nationality
BRITISH

ROSTI EXPRESS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
9 April 1998
Resigned on
1 May 2000
Nationality
BRITISH

ROSTI BAR LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
9 April 1998
Resigned on
13 January 2006
Nationality
BRITISH

ALICONS INTERNATIONAL LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
3 February 1998
Resigned on
31 January 2000
Nationality
BRITISH

TEMPLE COIL HOLDINGS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
31 October 1997
Resigned on
28 July 1999
Nationality
BRITISH

WILMINGTON BUILDING PRODUCTS LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
13 June 1997
Resigned on
28 July 1999
Nationality
BRITISH
Occupation
LIMITED COMPANY

ALLIANCE ASSET MANAGEMENT LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
1 January 1997
Resigned on
4 April 1997
Nationality
BRITISH

RESQMED LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
16 August 1996
Resigned on
2 September 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARIES

HCHP (HOLDINGS) LTD

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
19 February 1996
Resigned on
9 June 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

HERBOSCH-KIERE MARINE CONTRACTORS LTD.

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
28 April 1994
Resigned on
3 January 2000
Nationality
BRITISH
Occupation
CORPORATE COMPANY

SM (OVERSEAS) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
31 August 1992
Resigned on
21 September 1992
Nationality
BRITISH

SAARSTAHL (UK) LIMITED

Correspondence address
1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Role RESIGNED
Secretary
Appointed on
29 May 1991
Resigned on
31 May 1991
Nationality
BRITISH