A G SECRETARIAL LIMITED - Page 27

Corporate Officer

Appointments
Name	A G SECRETARIAL LIMITED
Is Corporate Officer	Yes
Active	235
Inactive	727
Resigned	4281
Total	5243

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
M.K.M. BUILDING SUPPLIES (STIRLING) LIMITED	Jul 26, 2019	Aug 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
M.K.M. BUILDING SUPPLIES (STIRLING) LIMITED	Jul 26, 2019	Aug 16, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AGHOCO 1867 LIMITED	Jul 26, 2019	Aug 16, 2019	Liquidation	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AGHOCO 1867 LIMITED	Jul 26, 2019	Aug 16, 2019	Liquidation	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BG NOM2 LIMITED	Jul 26, 2019	Aug 12, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BG NOM2 LIMITED	Jul 26, 2019	Aug 12, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BG NOM1 LIMITED	Jul 05, 2019	Aug 12, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BG NOM1 LIMITED	Jul 05, 2019	Aug 12, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED	Jul 05, 2019	Aug 12, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED	Jul 05, 2019	Aug 12, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
DASH TOPCO LIMITED	Jul 05, 2019	Aug 12, 2019	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
DASH TOPCO LIMITED	Jul 05, 2019	Aug 12, 2019	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BATTERSEA PROJECT PHASE 3 UK GP LIMITED	Jul 05, 2019	Aug 12, 2019	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BATTERSEA PROJECT PHASE 3 UK GP LIMITED	Jul 05, 2019	Aug 12, 2019	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SHERLOCK STREET BIRMINGHAM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
SHERLOCK STREET BIRMINGHAM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
COASTLONDON.COM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
COASTLONDON.COM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
KARENMILLEN.COM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
KARENMILLEN.COM LIMITED	Jun 17, 2019	Jul 25, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
PRIME ESS LIMITED	Jun 17, 2019	Jul 16, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
PRIME ESS LIMITED	Jun 17, 2019	Jul 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BRUNTWOOD MBS RETAIL LIMITED	Jun 17, 2019	Jul 16, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BRUNTWOOD MBS RETAIL LIMITED	Jun 17, 2019	Jul 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
KSS RETAIL LIMITED	Jul 14, 2010	Jul 16, 2019	Dissolved	Secretary	Barbirolli Square M2 3AB Manchester 100
SHISO BURGER LIMITED	Jun 17, 2019	Jul 11, 2019	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
DANDARA LIVING BEDMINSTER GREEN GP LIMITED	Jun 17, 2019	Jul 09, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
DANDARA LIVING BEDMINSTER GREEN GP LIMITED	Jun 17, 2019	Jul 09, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
TAME & WILD DRINKS LIMITED	Jun 17, 2019	Jul 03, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
TAME & WILD DRINKS LIMITED	Jun 17, 2019	Jul 03, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
INTERNATIONAL LEISURE BRANDS LIMITED	Jun 17, 2019	Jul 01, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
INTERNATIONAL LEISURE BRANDS LIMITED	Jun 17, 2019	Jul 01, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MANCHESTER AIRPORT CAR PARK (1) LIMITED	Mar 12, 2019	Jun 28, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MANCHESTER AIRPORT CAR PARK (1) LIMITED	Mar 12, 2019	Jun 28, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FLAT PROPERTIES LIMITED	May 20, 2019	Jun 25, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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