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    • PB SECRETARIAL SERVICES LIMITED - Page 2

    Corporate Officer

    NamePB SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active19
    Inactive37
    Resigned58
    Total114

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ENVIRONMENTAL OCEAN TEAM LIMITEDMay 08, 2009DissolvedSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    CABEL UK LIMITEDFeb 03, 2009ActiveSecretary
    Ely Place
    EC1N 6TE London
    C/O Pini Franco Llp 22-24
    United Kingdom
    ALL ABOUT YOU (LONDON) LIMITEDOct 14, 2008DissolvedSecretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    CAPACITOR HOLDINGS (U.K.) LTDApr 01, 2008DissolvedSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-27
    United Kingdom
    PALLADIUM REAL ESTATE LIMITEDFeb 13, 2008ActiveSecretary
    Ely Place
    EC1N 6TE London
    C/O Pini Franco Llp 22-24
    United Kingdom
    OMNIUM MANAGEMENT SERVICES LIMITEDFeb 13, 2008DissolvedSecretary
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    XS INDUSTRIAL LIMITEDOct 24, 2007DissolvedSecretary
    C/O Pini Franco Llp
    St Johns Lane
    EC1M 4NB London
    30
    United Kingdom
    CERSA LIMITEDJun 21, 2007DissolvedSecretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    GOLDEN BRANCH LIMITEDFeb 19, 2007DissolvedSecretary
    c/o C/O Pini Franco Llp
    St Johns Lane
    EC1M 4NB London
    30
    United Kingdom
    NETKITCHEN LIMITEDDec 18, 2006DissolvedSecretary
    C/O Pini Bingham & Partners
    30 St Johns Lane
    EC1M 4NB London
    ALERAMO INVEST LIMITEDNov 30, 2006DissolvedSecretary
    22-24 Ely Place
    EC1N 6TE London
    C/O Pini Franco Llp
    United Kingdom
    VIMEC ACCESSIBILITY LIMITEDOct 16, 2006ActiveSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    MARLIN TRAVEL ADVENTURES LIMITEDNov 23, 2005DissolvedSecretary
    C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    OPACMARE UK LIMITEDNov 19, 2004DissolvedSecretary
    22-24 Ely Place
    EC1N 6TE London
    C/O Pini Franco Llp
    United Kingdom
    CAFE POMODORO LIMITEDMar 25, 2004DissolvedSecretary
    C/O Pini Franco Llp
    St John's Lane
    EC1M 4NB London
    30
    UTTERLY DES.RES LIMITEDOct 15, 2003DissolvedSecretary
    C/O Pini Bingham & Partners
    30 St Johns Lane
    EC1M 4NB London
    XKP HOLDINGS LTDNov 19, 2002DissolvedSecretary
    C/O Pini Bingham & Partners
    St Johns Lane
    EC1M 4NB London
    30
    United Kingdom
    EUROSPECIAL SEWING MACHINES LIMITEDMar 01, 2001ActiveSecretary
    22-24 Ely Place
    EC1N 6TE London
    C/O Pini Franco Llp
    United Kingdom
    VALPANERA LIMITEDAug 29, 2000DissolvedSecretary
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    G-MAT LIMITEDMar 31, 1999DissolvedSecretary
    C/O Pini Bingham & Partners
    30 St Johns Lane
    EC1M 4NB London
    EURO FINANCE 88 LIMITEDMar 04, 1999DissolvedSecretary
    C/O Pini Bingham & Partners
    30 St Johns Lane
    EC1M 4NB London
    PISAN LTDMar 11, 2022Mar 08, 2024ActiveSecretary
    Ely Place
    EC1N 6TE London
    Pini Franco Llp 22-24
    England
    RENTIMMO LTDFeb 27, 2023Dec 13, 2023ActiveSecretary
    Ely Place
    EC1N 6TE London
    22-24
    England
    KAZABOO INVESTMENTS LIMITEDSep 03, 2015Nov 02, 2022ActiveSecretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    ARGUS ESTATES LIMITEDJan 29, 2020Apr 06, 2021ActiveSecretary
    Ely Place
    EC1N 6TE London
    22-24
    England
    SIMONSVOSS TECHNOLOGIES LIMITEDJul 29, 2004Aug 06, 2020ActiveSecretary
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    GVP FINANCIAL CAPITAL PLCMar 21, 2018Jan 13, 2020DissolvedSecretary
    Ely Place
    EC1N 6TE London
    22-24
    England
    ITALCONSULTING LONDON LIMITEDNov 30, 1999Aug 21, 2019DissolvedSecretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    BRAVOSOLUTION TECHNOLOGIES LTDJan 28, 2009Jun 26, 2018DissolvedSecretary
    Ely Place
    Ely Place
    EC1N 6TE London
    22-24
    BRAVOSOLUTION UK LIMITEDJan 24, 2005Jun 26, 2018ActiveSecretary
    c/o C/O Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    SWEDEN & MARTINA LTDAug 04, 2016Jun 08, 2018ActiveSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    HEMMERSBACH UK LTDOct 22, 2008Oct 17, 2017ActiveSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    LAUTER LIMITEDJan 31, 2011Jul 18, 2017DissolvedSecretary
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    TABOR PROPERTIES LIMITEDAug 02, 2013Mar 06, 2017ActiveSecretary
    Ely Place
    EC1N 6TE London
    22-24
    United Kingdom
    BIOEN LIMITEDNov 20, 2012Apr 28, 2016DissolvedSecretary
    Ely Place
    EC1N 6TE London
    22-24
    Back234Next

    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