STONEWEG CORPORATE SECRETARIAL LIMITED
Corporate Officer
| Name | STONEWEG CORPORATE SECRETARIAL LIMITED |
|---|---|
| Is Corporate Officer | Yes |
| Appointments | |
| Active | 25 |
| Inactive | 178 |
| Resigned | 81 |
| Total | 284 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Role | Address |
|---|---|---|---|---|---|
| KILDEAN MANAGEMENT COMPANY LIMITED | Oct 16, 2019 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| STONEWEG SERT HOLDINGS LIMITED | Apr 05, 2018 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| SENATE NO.2 LIMITED | Dec 12, 2016 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 Lothian United Kingdom | |
| SENATE NO.1 LIMITED | Dec 12, 2016 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 Lothian United Kingdom | |
| CROMWELL EUROPEAN FINANCE LIMITED | Jul 31, 2015 | Dissolved | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor Scotland | |
| STONEWEG EUROPEAN HOLDINGS LIMITED | Jul 31, 2015 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| STONEWEG EU LIMITED | Dec 12, 2013 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| STONEWEG HOLDINGS EUROPE LIMITED | Oct 12, 2013 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| STONEWEG UK GP | Oct 02, 2013 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| CROMWELL POLAND RETAIL UK LIMITED | Aug 27, 2013 | Dissolved | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| CROMWELL INVESTMENT SERVICES LIMITED | May 23, 2013 | Dissolved | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| GA MINOR GP LIMITED | Jul 20, 2012 | Liquidation | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| GA MINOR LP INVESTOR LIMITED | Jul 20, 2012 | Liquidation | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| VALAD BELGIUM HOLDINGS | May 17, 2012 | Converted / Closed | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 Scotland | |
| PIL SERVICES LIMITED | Oct 10, 2011 | Dissolved | Secretary | Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Scotland | |
| PARTNERSHIP INCORPORATIONS LIMITED | Oct 10, 2011 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | |
| PIL GROUP LIMITED | Oct 10, 2011 | Dissolved | Secretary | Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Scotland | |
| PIL DM 1 LIMITED | Oct 03, 2011 | Dissolved | Secretary | Floor Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Scotland | |
| EHI CV3 UK LIMITED | Jun 16, 2011 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| EHI CV1 UK LIMITED | Jun 16, 2011 | Active | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| VALAD BELGIUM HOLDINGS | Sep 07, 2010 | Converted / Closed | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 | |
| VI EUROPE 3 GENERAL PARTNER LIMITED | Apr 13, 2010 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 | |
| MB NA1 INVESTMENTS LIMITED | Mar 24, 2009 | Dissolved | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor United Kingdom | |
| D.U.K.E. CAPITAL SERVICES EUROPE LIMITED | Mar 26, 2008 | Dissolved | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor | |
| PARC D'ACTIVITES 1 GP LIMITED | Mar 05, 2008 | Dissolved | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| CITY OF STIRLING BUSINESS PARKS LIMITED | Feb 01, 2008 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom | |
| D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Dec 28, 2007 | Dissolved | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| D.U.K.E. (CHEETHAM HILL) LIMITED | Dec 18, 2007 | Dissolved | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor | |
| VALAD VENTURES UK LIMITED | Dec 14, 2007 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place | |
| VALAD REAL ESTATE (NO.1) LIMITED | Dec 14, 2007 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place | |
| QUILLCO 192 LIMITED | Aug 17, 2007 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom | |
| D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Aug 09, 2007 | Liquidation | Secretary | Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh 1 Scotland | |
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Jul 18, 2007 | Dissolved | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom | |
| D.U.K.E. (PONTYPRIDD) LIMITED | Jun 14, 2007 | Dissolved | Secretary | Exchange Place 3 3 Semple Street EH3 8BL Edinburgh 1st Floor United Kingdom | |
| GRETNA HALL LIMITED | Jan 04, 2007 | Dissolved | Secretary | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
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