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EPS SECRETARIES LIMITED

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Total number of appointments 621

DC HOLDINGS (ROTHERHAM) LIMITED (05991839)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
2 May 2007

LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED (06123111)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 April 2007

LS CHADWELL HEATH LIMITED (06123123)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 April 2007

LS MILLSHAW LIMITED (06123116)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 April 2007

LIVINGSTON RESERVE UK LIMITED (06123118)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 April 2007

CODEMASTERS HOLDINGS LIMITED (06123100)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
18 April 2007

CODEMASTERS GROUP HOLDINGS LIMITED (06123106)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
18 April 2007

BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED (06123104)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
18 April 2007

QUINTAIN (WEMBLEY RETAIL PARK) LIMITED (06123103)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
11 April 2007

BQL (WEST MOLESEY) LTD (06123110)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
11 April 2007

HAWTHORNS RETIREMENT GROUP UK LIMITED (06123108)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 February 2007
Resigned on
30 March 2007

INCENTIVE SHOWS LIMITED (06112704)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 February 2007
Resigned on
26 March 2007

METROCENTRE (SUBCO) LIMITED (06046242)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
21 March 2007

METROCENTRE (NOMINEE NO.2) LIMITED (06046252)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
21 March 2007

METROCENTRE (HOLDCO) LIMITED (06046229)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
21 March 2007

METROCENTRE (NOMINEE NO.1) LIMITED (06046248)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
21 March 2007

GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED (06046260)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
20 March 2007

IQ STUDENT ACCOMMODATION LIMITED (06046866)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED (06046977)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

IQ PROPERTY MANAGEMENT LIMITED (06046868)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED (06046968)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
20 March 2007

EXPLORE DEVELOPMENT MANAGEMENT LIMITED (06112752)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
16 February 2007
Resigned on
12 March 2007

STOCKWELL STREET GREENWICH NO.1 LIMITED (06046861)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
27 February 2007

IQ LETTING (GENERAL PARTNER) LIMITED (06047013)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
27 February 2007

STOCKWELL STREET GREENWICH NO.2 LIMITED (06046185)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
27 February 2007

QUINTAIN CITY PARTNERSHIPS LIMITED (06046196)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
9 February 2007

QUINTAIN REGIONAL PARTNERSHIPS LIMITED (06046226)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
9 February 2007

METROCENTRE (GP) LIMITED (06046223)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 January 2007
Resigned on
7 February 2007

LS HOTELS LIMITED (06046966)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
2 February 2007

INVESTREV LIMITED (05991736)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
1 February 2007

GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED (06046892)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
31 January 2007

GREAT CAPITAL PROPERTY LIMITED (06046899)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
31 January 2007

SOMMA WAY LIMITED (06047024)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
29 January 2007

Z/YEN CONTENTS LIMITED (06047006)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 January 2007
Resigned on
29 January 2007