PROSPECT SECRETARIES LIMITED

Corporate Officer

Appointments
Name	PROSPECT SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	19
Inactive	22
Resigned	46
Total	87

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Role	Address
R&H ADVISORY LTD	Mar 30, 2023	Active	Secretary	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom
THE OFFICES OF PHILIP MARCOVICI LIMITED	May 14, 2020	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
THE NOAH FOUNDATION	Apr 11, 2018	Dissolved	Secretary	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom
GRAND PRIX TRADING LIMITED	Jul 14, 2017	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
AG BELL INTERNATIONAL	Jun 01, 2017	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
BLAKENEY MORLAND LIMITED	Oct 06, 2016	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
BLAKENEY MORLAND MANAGEMENT LIMITED	Oct 06, 2016	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
ONE ONE SEVEN LIMITED	Aug 01, 2016	Active	Secretary	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor
ARTFORM SCULPTURES LIMITED	Apr 28, 2015	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England United Kingdom
SR MEMBER LIMITED	Apr 21, 2010	Dissolved	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED	Jan 25, 2010	Active	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
VIKTOR JENSEN MOTORSPORT LIMITED	Jan 21, 2008	Dissolved	Secretary	Lisson Street NW1 5DF London 54 United Kingdom
WAM CONSULTING SERVICES LIMITED	Dec 19, 2007	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
ZADA CAPITAL LIMITED	Dec 05, 2007	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
NIRES LIMITED	Nov 12, 2007	Dissolved	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London
SERIN UK LIMITED	Jul 19, 2007	Dissolved	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
GOLDGEAR LIMITED	Mar 16, 2007	Dissolved	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London
GULLFOSS SERVICES LIMITED	Mar 13, 2007	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
CLAY NOMINEES LIMITED	Sep 29, 2006	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom
SK ONE SERVICES LIMITED	Aug 21, 2006	Dissolved	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
AYRTON SENNA FOUNDATION LIMITED	Jan 30, 2006	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor
STEWART RACING LIMITED	Sep 23, 2005	Dissolved	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
BRYCOT CONSULTING LIMITED	Jun 06, 2005	Dissolved	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London
WOODBOURNE NOMINEES LIMITED	Jan 25, 2005	Active	Secretary	Eighth Floor 6 New Street Square EC4A 3AQ London
R&H TRANSITION LIMITED	Jan 25, 2005	Active	Secretary	Eighth Floor 6 New Street Square EC4A 3AQ London
PROSPECT NOMINEES LIMITED	Jan 25, 2005	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
NEW STREET SQUARE DIRECTORS LTD	Jan 25, 2005	Active	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
9 HERTFORD STREET APARTMENTS LIMITED	Jan 19, 2005	Dissolved	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
BROWN WESTBURY CONSULTING LIMITED	Dec 13, 2004	Dissolved	Secretary	Eighth Floor New Street Square EC4A 3AQ London 6 England
R&H TRUST CO (UK) LIMITED	Mar 31, 2004	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor England
SCOTT TRUSTEES LIMITED	Jun 19, 2003	Active	Secretary	6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom
DOVEPORT TRUSTEES (NO.3) LIMITED	Nov 12, 2002	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom
DOVEPORT TRUSTEES (NO.2) LIMITED	Nov 12, 2002	Active	Secretary	6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom
DOVEPORT TRUSTEES (NO.1) LIMITED	Nov 12, 2002	Active	Secretary	New Street Square EC4A 3AQ London Eighth Floor 6
BILLION LIMITED	Feb 15, 2002	Dissolved	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London

2 3 Next

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