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INCORPORATE SECRETARIAT LIMITED
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    • INCORPORATE SECRETARIAT LIMITED

    Corporate Officer

    NameINCORPORATE SECRETARIAT LIMITED
    Is Corporate OfficerYes
    Appointments
    Active8
    Inactive139
    Resigned10757
    Total10904

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ATBARA MEDICAL LIMITEDMay 11, 2010Apr 25, 2025ActiveNominee Secretary
    Sprucefield Close
    BT27 5QJ Lisburn
    6
    Antrim
    Northern Ireland
    PEER ESTATES LIMITEDMay 17, 2005Oct 01, 2022ActiveNominee Secretary
    Swallowfields
    AL7 1WL Welwyn Garden City
    Unit 10, The Point
    United Kingdom
    EPM MAESTRO LIMITEDDec 17, 2007Sep 28, 2021ActiveNominee Secretary
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    SOVEREIGN SYSTEMS LIMITEDOct 09, 2006Sep 28, 2021ActiveNominee Secretary
    1 King Street
    EC2V 8AU London
    Office 3.05
    England
    LABORATOIRE COMPLEX & NATURE LIMITEDJan 20, 2005Dec 29, 2017ActiveNominee Secretary
    Bramley Business Centre
    Station Road Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    HOPKINS PROCESS DESIGN PACKAGES LTDOct 25, 2006Dec 14, 2017DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    RETAILLIANZ LTDJan 12, 2004May 19, 2017DissolvedNominee Secretary
    Hanover Street
    W1S 1YH London
    14
    INTELLIGENCE CORPORATE SERVICES LIMITEDDec 13, 2004Jan 31, 2017DissolvedNominee Secretary
    14 Hanover Street
    W1S 1YH London
    3rd Floor
    United Kingdom
    TISSO LTDMay 02, 2006Oct 16, 2015ActiveNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    HTLC NETWORK LTD.Sep 07, 2005Sep 02, 2014DissolvedNominee Secretary
    Hanover Street
    3rd Floor
    W1S 1YH London
    14
    United Kingdom
    CAFEVANILLA LIMITEDSep 07, 2005Oct 01, 2013ActiveNominee Secretary
    Floor
    14 Hanover Street
    W1S 1YH Mayfair
    3rd
    London
    United Kingdom
    BC & T LIMITEDNov 23, 2004Dec 03, 2012ActiveNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    RLZ LTDFeb 19, 2007Nov 06, 2012DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    SMART SCHEDULES LIMITEDJul 09, 2007Oct 17, 2012DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    L'IMMOBILIER PONTISSALIEN LTDNov 27, 2006Oct 16, 2012DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    MONTARY LIMITEDFeb 09, 2006Sep 25, 2012DissolvedNominee Secretary
    New Bond Street
    London
    W1S 1RR Mayfair
    72
    United Kingdom
    CLEANVENTIL LTDMar 17, 2005Sep 13, 2012DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    ALABASE MGT LTDFeb 28, 2005Jul 10, 2012DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    MAP SERVICE ENGINEER LTDFeb 28, 2005Jul 09, 2012DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    MED MANAGEMENT SERVICES LTDFeb 28, 2005Jun 06, 2012DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    WORLDWIDE VILLAS REAL ESTATE LIMITEDMay 05, 2006May 06, 2012DissolvedNominee Secretary
    New Bond Street
    W1S 1RR London
    72
    United Kingdom
    PRATOS LIMITEDNov 07, 2003Feb 06, 2012ActiveNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    CWI COMMUNICATION WEB INTERNATIONAL LTDJan 18, 2006Feb 02, 2012DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    MSF PARTNERS LIMITEDJan 02, 2007Jan 04, 2012ActiveNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    MEDDENTS SERVICES LTDJan 07, 2008Jan 01, 2012DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    BMD CERTIFICATES LIMITEDJan 06, 2006Dec 31, 2011DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    CASTLE ON A CLOUD LTDNov 10, 2004Dec 01, 2011ActiveNominee Secretary
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    United Kingdom
    MIEM CONSULTING LIMITEDOct 23, 2006Oct 25, 2011DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITEDFeb 28, 2005Sep 09, 2011DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    United Kingdom
    LUCAS LAW LIMITEDJun 13, 2007Jul 28, 2011ActiveNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    FRONTIS LTDOct 09, 2007Jul 27, 2011ActiveNominee Secretary
    New Bond Street
    W1S 1RR London
    72
    United Kingdom
    MG HOTELS & RESORTS LTDDec 21, 2006Jul 11, 2011LiquidationNominee Secretary
    Floor
    14 Hanover Street
    W1S 1YH London
    3rd
    United Kingdom
    MICHAEL REEVES ASSOCIATES LIMITEDJun 28, 2006Jun 27, 2011DissolvedNominee Secretary
    Floor 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th
    United Kingdom
    THE ASSOCIATION OF MANAGERS AND ADMINSTRATORS LIMITEDJun 28, 2005Jun 26, 2011DissolvedNominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    ANDRIA PROPERTIES LIMITEDOct 30, 2003Jun 20, 2011DissolvedNominee Secretary
    New Bond Street
    W1S 1RR London
    72
    United Kingdom
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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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