HENDERSON SECRETARIAL SERVICES LIMITED

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Total number of appointments 229

SKILLION FINANCE LIMITED (02420758)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
1 April 2007

BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED (02604060)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 April 2007

THE COLONNADES LIMITED (02826672)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 April 2007

MARTINEAU (GP) LIMITED (03744372)

Company status
Dissolved
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
31 January 2007

MARTINEAU GALLERIES NO. 1 LIMITED (03744378)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
17 October 2006

MARTINEAU GALLERIES NO.2 LIMITED (03744380)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
17 October 2006

MARTINEAU GALLERIES (GP) LIMITED (03744383)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
17 October 2006

PEARL (COVENT GARDEN) LIMITED (04152541)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
29 September 2006

PEARL CUSTOMER CARE LIMITED (03947540)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
29 September 2006

PEARL (MARTINEAU PHASE 1) LIMITED (03775168)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
13 April 2005

PEARL (PRINTWORKS) LIMITED (03693948)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
13 April 2005

ALCOBENDAS ENTRUST LIMITED (03835752)

Company status
Dissolved
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 December 1999
Resigned on
13 April 2005

PEARL (STOCKLEY PARK) LIMITED (03938357)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
13 April 2005

NPI (WESTGATE) LIMITED (03939272)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
13 April 2005

PEARL (CHISWICK HOUSE) LIMITED (03943490)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
13 April 2005

PEARL (MOOR HOUSE 2) LIMITED (03943371)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
13 April 2005

PEARL (BARWELL 2) LIMITED (03943463)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
13 April 2005

PEARL (MOOR HOUSE 1) LIMITED (03950821)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
13 April 2005

NPI (PRINTWORKS) LIMITED (03950816)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
13 April 2005

PEARL MP BIRMINGHAM LIMITED (04002164)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
13 April 2005

PEARL MG BIRMINGHAM LIMITED (04002195)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
13 April 2005

PEARL (MOOR HOUSE) LIMITED (04209012)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
13 April 2005

PEARL (MARTINEAU PHASE 2) LIMITED (03775171)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
12 April 2005

POTTERIES (GP) LIMITED (04361558)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
16 December 2004

POTTERIES (NOMINEE NO.1) LIMITED (04471666)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
16 December 2004

POTTERIES (NOMINEE NO.2) LIMITED (04472195)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
16 December 2004

TRUST UNION PROPERTY INVESTMENT TRUST LIMITED (02416017)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed before
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED (02416019)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed before
22 August 1991
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED (02415768)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed before
22 August 1995
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED (02415818)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed before
22 August 1991
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED (02415765)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

THE PROPERTY INVESTMENT TRUST LIMITED (02415846)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED (02416027)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED (02416024)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED (02415806)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004