co
Corporate
Observer
Homepage
Data
Great Britain
Individuals
CHILD & CHILD SECRETARIES LIMITED
  • Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions

    • CHILD & CHILD SECRETARIES LIMITED

    Corporate Officer

    NameCHILD & CHILD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active3
    Inactive24
    Resigned127
    Total154

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    COOK COMMUNICATIONS (UK) LIMITEDAug 09, 2018ActiveSecretary
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    C/O Child & Child
    United Kingdom
    VALENTIN KRZYZYK LTDAug 01, 2017DissolvedSecretary
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    United Kingdom
    R & T FINANCE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    NINTH LEGION CAPITAL LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    MASRE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    R&B FINANCE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    LEHMAN BROTHERS UK INVESTMENTS LTD.Mar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    YELLOW REAL ESTATE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    BLUE I REAL ESTATE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    R&P FINANCE LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    LB YELLOW (NO. 1) LIMITEDMar 02, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    CHILD & CHILD NOMINEES LIMITEDFeb 10, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    LB INVESTMENTS (UK) LIMITEDFeb 03, 2017DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    CHILD & CHILD MANAGEMENT LIMITEDFeb 02, 2016DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    OZ PRODUCTIONS LIMITEDSep 28, 2010ActiveSecretary
    c/o C/O Child & Child
    Grosvenor Crescent
    SW1X 7EE London
    14
    United Kingdom
    THE KING SAUD FOUNDATIONApr 28, 2010DissolvedSecretary
    4 Grosvenor Place
    SW1X 7HJ London
    Child & Child
    England
    HALO VISION LIMITEDSep 25, 2009DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    79
    United Kingdom
    RENTORE LIMITEDAug 19, 2009DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    79
    COMBAX LIMITEDAug 19, 2009DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    79
    APIMEX LIMITEDJun 15, 2009DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    2nd Floor 79
    CEEDAR LIMITEDApr 16, 2009DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    79
    NEW SOFTWARE SOLUTIONS LTD.Dec 12, 2008DissolvedSecretary
    Knightsbridge
    SW1X 7RB London
    79
    PONT INVESTMENTS II LIMITEDJul 06, 2007DissolvedSecretary
    Leyborne Park
    TW9 3HA Richmond
    40
    Surrey
    Uk
    PS48 LIMITEDMar 16, 2007DissolvedSecretary
    2nd Floor
    79 Knightsbridge
    SW1X 7RB London
    BOWMAR LIMITEDNov 06, 2006DissolvedSecretary
    2nd Floor
    79 Knightsbridge
    SW1X 7RB London
    MOREL LIMITEDMay 11, 2001Receiver ActionSecretary
    79 Knightsbridge
    SW1X 7RB London
    ZIILABS LIMITEDDec 24, 1993DissolvedSecretary
    c/o Child & Child
    Grosvenor Crescent
    SW1X 7EE London
    14
    United Kingdom
    ADAPTIVE VIDEO PRODUCTS (UK) LIMITEDJan 25, 2017Dec 14, 2020ActiveSecretary
    c/o Child & Child
    North
    11 Bressenden Place
    SW1E 5BY London
    Nova
    England
    LB RE FINANCING NO. 1 LIMITEDMar 02, 2017Oct 20, 2020LiquidationSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    9 HERTFORD STREET LIMITEDFeb 10, 2017Oct 20, 2020ActiveSecretary
    c/o Shinead Wilson
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    LAMCO SERVICES LTDFeb 03, 2017Oct 20, 2020DissolvedSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    CREATIVE TECH (UK) LIMITEDFeb 25, 2013Oct 20, 2020ActiveSecretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    FESTIVA LTDJun 19, 2018Feb 01, 2020ActiveSecretary
    Nova North
    11 Bressenden Place
    SW1E 5BY London
    C/O Child & Child
    England
    VALENTINE PROPERTY GROUP LTDSep 14, 2018Oct 19, 2019ActiveSecretary
    c/o C/O Child & Child
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    FANBANTR LIMITEDFeb 03, 2017Oct 02, 2019DissolvedSecretary
    11, Bressenden Place
    SW1E 5BY London
    Nova North
    England
    2345Next

    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.
    • license: CC0