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PROFESSIONAL LEGAL SERVICES LIMITED
Inactive Centurion House, 37 Jewry Street, London, EC3N 2ER
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PROFESSIONAL LEGAL SERVICES LIMITED
Inactive Centurion House, 37 Jewry Street, London, EC3N 2ER
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FELIX NEWLAND LIMITED | Dissolved | Company Secretary | 26/05/06 | 2006-05-26 | |
| 4 INCHES LIMITED | Dissolved | Company Secretary | 21/03/05 | 2005-03-21 | |
| MAWDSLEY'S NO. 2 LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| STI TALL SHIPS RACES LIMITED | Dissolved | Company Secretary | 17/02/04 | 2004-02-17 | |
| TALL SHIPS RACES 2011 LIMITED | Dissolved | Company Secretary | 11/09/03 | 2003-09-11 | |
| TALL SHIPS EUROPE LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| TALL SHIPS WORLDWIDE LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| TALL SHIPS RACES 2008 LIMITED | Dissolved | Company Secretary | 05/09/03 | 2003-09-05 | |
| TALL SHIPS RACES 2007 LIMITED | Dissolved | Company Secretary | 05/09/03 | 2003-09-05 | |
| TALL SHIPS RACES 2012 LIMITED | Dissolved | Company Secretary | 13/08/03 | 2003-08-13 | |
| REIGATE NOMINEES LIMITED | Dissolved | Company Secretary | 02/07/03 | 2003-07-02 | |
| ANZA LIMITED | Dissolved | Company Secretary | 29/01/02 | 2002-01-29 | |
| LIFE NOMINEES LIMITED | Dissolved | Director | 16/01/02 | 2002-01-16 | |
| DINSDALE (WELBECK HOUSE) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| TERRAGLOBAL LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| HS COMPANY 1 LIMITED | Dissolved | Director | 27/04/00 | 2000-04-27 | |
| WONDERLAND STUDIOS LTD | Dissolved | Director | 12/11/99 | 1999-11-12 | |
| SILENT FM LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| ENTERDAILY LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| AUDIOTEXT LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| FRIENDS OF SLOVENIA LIMITED | Dissolved | Director | 11/10/99 | 1999-10-11 | |
| THE HONOURABLE COMPANY OF ADVENTURERS LIMITED | Dissolved | Director | 11/10/99 | 1999-10-11 | |
| FRIENDS OF SLOVENIA LIMITED | Dissolved | Company Secretary | 16/08/99 | 1999-08-16 | |
| THE HONOURABLE COMPANY OF ADVENTURERS LIMITED | Dissolved | Company Secretary | 09/08/99 | 1999-08-09 | |
| VPG EUROPE LIMITED | Dissolved | Director | 15/10/98 | 1998-10-15 | |
| MATTHEW CORBETT LIMITED | Dissolved | Company Secretary | 12/06/98 | 1998-06-12 | |
| ASIA BAHAMAS TRADING COMPANY LIMITED | Dissolved | Company Secretary | 16/04/98 | 1998-04-16 | |
| SOIF (UK) LIMITED | Dissolved | Company Secretary | 16/02/98 | 1998-02-16 | |
| VISTEK TECHNOLOGY LIMITED | Dissolved | Director | 17/07/97 | 1997-07-17 | |
| VISTEK SYSTEMS LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| VISTEK BROADCAST PRODUCTS LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| VISTEK APPLIED TECHNOLOGY LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| EUROJAZZ (LONDON) LIMITED | Dissolved | Company Secretary | 06/02/97 | 1997-02-06 | |
| JET FOODS LIMITED | Dissolved | Company Secretary | 28/01/97 | 1997-01-28 | |
| PROFILE PROFESSIONAL SERVICES LIMITED | Dissolved | Company Secretary | 05/09/96 | 1996-09-05 | |
| SILVERSTONE TIRE & RUBBER (UK) COMPANY LIMITED | Dissolved | Company Secretary | 01/07/96 | 1996-07-01 | |
| PLSL 261 LIMITED | Dissolved | Director | 28/02/96 | 1996-02-28 | |
| AMSTEEL SECURITIES (FAR EAST) LIMITED | Dissolved | Company Secretary | 16/11/95 | 1995-11-16 | |
| PLSL 246 LIMITED | Dissolved | Company Secretary | 09/09/94 | 1994-09-09 | |
| PLSL 54 LIMITED | Dissolved | Director | 13/06/94 | 1994-06-13 | |
| PLSL 243 LIMITED | Dissolved | Company Secretary | 11/05/94 | 1994-05-11 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHALFONT COURT LIMITED | Active | Director | 23/11/06 | 08/12/06 | 2006-11-23 |
| ECOVISTA PLC | Active | Director | 21/12/05 | 30/12/05 | 2005-12-21 |
| MAWDSLEY'S BER LIMITED | Active | Company Secretary | 02/03/05 | 05/04/06 | 2005-03-02 |
| CADOGAN TATE LIMITED | Active | Company Secretary | 14/01/05 | 01/10/05 | 2005-01-14 |
| CADOGAN TATE LIMITED | Active | Director | 14/01/05 | 22/09/05 | 2005-01-14 |
| NEAR CATCH LIMITED | Active | Company Secretary | 22/10/04 | 11/08/09 | 2004-10-22 |
| LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 30/03/04 | 01/08/06 | 2004-03-30 |
| LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 25/03/04 | 01/08/06 | 2004-03-25 |
| TALL SHIPS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 26/01/04 | 31/07/08 | 2004-01-26 |
| MAWDSLEY'S BER LIMITED | Active | Director | 19/01/04 | 01/03/05 | 2004-01-19 |
| TALL SHIPS RACES INTERNATIONAL LIMITED | Active | Company Secretary | 10/09/03 | 09/04/05 | 2003-09-10 |
| NUTRIAD LTD | Active | Company Secretary | 27/05/03 | 24/11/03 | 2003-05-27 |
| G.P. PRIVATE EQUITY LIMITED | Active | Company Secretary | 05/03/03 | 28/07/03 | 2003-03-05 |
| KINGS HILL PARK RESMANCO LIMITED | Dissolved | Company Secretary | 04/03/03 | 24/07/08 | 2003-03-04 |
| KINGS HILL PARK ESTMANCO LIMITED | Dissolved | Company Secretary | 04/03/03 | 24/07/08 | 2003-03-04 |
| CARLTON MANSIONS LIMITED | Active | Company Secretary | 18/02/03 | 16/06/03 | 2003-02-18 |
| LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/08/01 | 08/10/04 | 2001-08-31 |
| LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/08/01 | 08/10/04 | 2001-08-31 |
| NUMBER ONE ARICA ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 08/08/01 | 24/04/02 | 2001-08-08 |
| NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/08/01 | 07/10/04 | 2001-08-08 |
| LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 03/08/01 | 14/01/05 | 2001-08-03 |
| LACUNA ESTATE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 03/08/01 | 08/10/04 | 2001-08-03 |
| GIANFRANCO FERRE UK LIMITED | Dissolved | Company Secretary | 31/01/01 | 11/06/01 | 2001-01-31 |
| FRIENDS OF THE BAHAMAS LIMITED | Dissolved | Company Secretary | 19/06/98 | 04/11/09 | 1998-06-19 |
| BRITISH DRESSAGE | Active | Company Secretary | 01/10/97 | 01/10/01 | 1997-10-01 |
| HALLINGBURY SPORT HORSE LIMITED | Active | Company Secretary | 08/07/97 | 26/06/02 | 1997-07-08 |
| REGIONAL & CITY (INVESTMENTS) LIMITED | Active | Company Secretary | 18/02/97 | 13/12/98 | 1997-02-18 |
| THE BCI FORUM LIMITED | Active | Company Secretary | 18/02/97 | 07/05/97 | 1997-02-18 |
| RICKARDS (1993) LIMITED | Active | Company Secretary | 05/10/94 | 07/10/94 | 1994-10-05 |
| CLARENDON PROPERTIES LIMITED | Active | Company Secretary | 22/12/93 | 18/02/02 | 1993-12-22 |
| SOUTH WINCHESTER PROPERTY LIMITED | Active | Company Secretary | 05/11/93 | 18/09/00 | 1993-11-05 |
| SOUTH WINCHESTER PROPERTY LIMITED | Active | Director | 22/10/93 | 05/11/93 | 1993-10-22 |
| PROPERTY MATTERS (LONDON) LIMITED | Active | Director | 22/10/93 | 21/12/93 | 1993-10-22 |
| RICKARDS (1993) LIMITED | Active | Director | 19/08/93 | 27/08/93 | 1993-08-19 |
| MOORCROFT CONSTRUCTION LIMITED | Active | Director | 19/10/92 | 14/01/93 | 1992-10-19 |
| LANDFORD ESTATES LIMITED | Active | Director | 16/04/92 | 26/11/92 | 1992-04-16 |
| 59 GWENDWR ROAD MANAGEMENT COMPANY LIMITED | Active | Director | 28/01/92 | 21/05/92 | 1992-01-28 |
| MARS & CO. CONSULTING, LIMITED | Active | Company Secretary | 12/11/91 | 27/09/07 | 1991-11-12 |
| MARS & CO. CONSULTING, LIMITED | Active | Director | 26/04/91 | 05/11/91 | 1991-04-26 |
| NEWLAND FINANCIAL GROUP LIMITED | Dissolved | Company Secretary | 24/01/07 | 25/07/07 | 2007-01-24 |
| A2A GROUP PLC | Dissolved | Director | 03/07/06 | 10/07/06 | 2006-07-03 |
| FELIX NEWLAND LIMITED | Dissolved | Company Secretary | 26/05/06 | 2006-05-26 | |
| HOTFARES.DE LIMITED | Dissolved | Director | 22/03/06 | 24/03/06 | 2006-03-22 |
| 2012 MARKETING LIMITED | Dissolved | Company Secretary | 17/08/05 | 24/08/05 | 2005-08-17 |
| PHARMA NOMINEES LIMITED | Dissolved | Company Secretary | 27/05/05 | 01/03/07 | 2005-05-27 |
| HLDK LIMITED | Dissolved | Company Secretary | 01/04/05 | 02/04/05 | 2005-04-01 |
| 4 INCHES LIMITED | Dissolved | Company Secretary | 21/03/05 | 2005-03-21 | |
| MAWDSLEY'S NO. 2 LIMITED | Dissolved | Company Secretary | 17/03/05 | 2005-03-17 | |
| SINO-ASIA MINING AND RESOURCES PLC | Dissolved | Company Secretary | 15/12/04 | 07/02/05 | 2004-12-15 |
| INTERNATIONAL MEDICAL DEVICES PLC | Dissolved | Company Secretary | 05/08/04 | 04/12/07 | 2004-08-05 |
| BUYINGTEAM HOLDINGS LIMITED | Dissolved | Company Secretary | 16/03/04 | 18/03/04 | 2004-03-16 |
| STI TALL SHIPS RACES LIMITED | Dissolved | Company Secretary | 17/02/04 | 2004-02-17 | |
| MAWDSLEY'S GNS LIMITED | Dissolved | Director | 19/01/04 | 23/02/05 | 2004-01-19 |
| TALL SHIPS RACES 2011 LIMITED | Dissolved | Company Secretary | 11/09/03 | 2003-09-11 | |
| TALL SHIPS EUROPE LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| TALL SHIPS WORLDWIDE LIMITED | Dissolved | Company Secretary | 10/09/03 | 2003-09-10 | |
| TALL SHIPS RACES 2008 LIMITED | Dissolved | Company Secretary | 05/09/03 | 2003-09-05 | |
| TALL SHIPS RACES 2007 LIMITED | Dissolved | Company Secretary | 05/09/03 | 2003-09-05 | |
| TALL SHIPS OVERSEAS LIMITED | Dissolved | Company Secretary | 05/09/03 | 21/10/08 | 2003-09-05 |
| TALL SHIPS RACES 2012 LIMITED | Dissolved | Company Secretary | 13/08/03 | 2003-08-13 | |
| REIGATE NOMINEES LIMITED | Dissolved | Company Secretary | 02/07/03 | 2003-07-02 | |
| ASCENT INSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 10/06/03 | 30/06/03 | 2003-06-10 |
| G.R.P. CONSULTING LIMITED | Dissolved | Company Secretary | 02/06/03 | 05/09/04 | 2003-06-02 |
| DTS EUROPE LIMITED | Dissolved | Company Secretary | 27/05/03 | 12/11/04 | 2003-05-27 |
| GERALD DUCKWORTH & COMPANY LIMITED | Dissolved | Company Secretary | 01/05/03 | 15/06/04 | 2003-05-01 |
| PROVEN ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/03 | 05/09/04 | 2003-03-05 |
| CALMEEK LIMITED | Dissolved | Company Secretary | 31/01/03 | 14/03/09 | 2003-01-31 |
| NOMAD TRIBE LIMITED | Dissolved | Company Secretary | 29/01/03 | 20/02/03 | 2003-01-29 |
| AUSSIE BIRMINGHAM LIMITED | Dissolved | Company Secretary | 09/01/03 | 25/02/03 | 2003-01-09 |
| HCSS 3110 LIMITED | Dissolved | Company Secretary | 30/10/02 | 20/11/02 | 2002-10-30 |
| ANZA LIMITED | Dissolved | Company Secretary | 29/01/02 | 2002-01-29 | |
| THE EUROPEAN CONSORTIUM FOR CERVICAL CANCER EDUCATION LIMITED | Dissolved | Company Secretary | 25/01/02 | 16/05/02 | 2002-01-25 |
| ENVIRON (SUNLEY) LIMITED | Dissolved | Company Secretary | 17/01/02 | 08/07/02 | 2002-01-17 |
| LIFE NOMINEES LIMITED | Dissolved | Director | 16/01/02 | 2002-01-16 | |
| DINSDALE (WELBECK HOUSE) LIMITED | Dissolved | Company Secretary | 05/12/01 | 2001-12-05 | |
| PCP (NOMINEES) LIMITED | Dissolved | Director | 19/10/01 | 13/12/01 | 2001-10-19 |
| SHOPPING PARK INVESTORS FORUM LIMITED | Dissolved | Company Secretary | 30/04/01 | 03/05/01 | 2001-04-30 |
| HYPERION PERFORMANCE LIMITED | Dissolved | Director | 08/02/01 | 18/02/02 | 2001-02-08 |
| THE REEL EDITING COMPANY LIMITED | Dissolved | Company Secretary | 10/01/01 | 24/01/01 | 2001-01-10 |
| ELMBERG LIMITED | Dissolved | Company Secretary | 21/12/00 | 16/04/02 | 2000-12-21 |
| TERRAGLOBAL LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| CURZON INTERIORS LIMITED | Dissolved | Company Secretary | 24/08/00 | 07/11/00 | 2000-08-24 |
| CHL 2000 LIMITED | Dissolved | Company Secretary | 12/08/00 | 07/11/00 | 2000-08-12 |
| CURZON DESIGN AND MANAGEMENT LIMITED | Dissolved | Director | 19/07/00 | 26/01/01 | 2000-07-19 |
| ENVIRON VILLAGE HOMES LIMITED | Dissolved | Company Secretary | 22/06/00 | 20/01/10 | 2000-06-22 |
| NEGRETTI AUTOMATION LIMITED | Dissolved | Director | 27/04/00 | 22/05/01 | 2000-04-27 |
| ELMBERG LIMITED | Dissolved | Director | 27/04/00 | 03/09/01 | 2000-04-27 |
| HS COMPANY 1 LIMITED | Dissolved | Director | 27/04/00 | 2000-04-27 | |
| XPRESS MONEY SERVICES LIMITED | Dissolved | Company Secretary | 16/12/99 | 11/07/09 | 1999-12-16 |
| WONDERLAND STUDIOS LTD | Dissolved | Director | 12/11/99 | 1999-11-12 | |
| VPG EUROPE LIMITED | Dissolved | Company Secretary | 11/10/99 | 09/11/99 | 1999-10-11 |
| SILENT FM LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| ENTERDAILY LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| AUDIOTEXT LIMITED | Dissolved | Company Secretary | 11/10/99 | 1999-10-11 | |
| FRIENDS OF SLOVENIA LIMITED | Dissolved | Director | 11/10/99 | 1999-10-11 | |
| THE HONOURABLE COMPANY OF ADVENTURERS LIMITED | Dissolved | Director | 11/10/99 | 1999-10-11 | |
| PLSL NOMINEES LIMITED | Dissolved | Company Secretary | 07/09/99 | 01/03/07 | 1999-09-07 |
| FRIENDS OF SLOVENIA LIMITED | Dissolved | Company Secretary | 16/08/99 | 1999-08-16 | |
| THE HONOURABLE COMPANY OF ADVENTURERS LIMITED | Dissolved | Company Secretary | 09/08/99 | 1999-08-09 | |
| ASHDENE GROUP PLC | Dissolved | Company Secretary | 15/07/99 | 23/03/01 | 1999-07-15 |
| LITWIN DAVIES CONSULTANTS LIMITED | Dissolved | Director | 16/04/99 | 03/02/00 | 1999-04-16 |
| CSCT LONDON LIMITED | Dissolved | Director | 30/10/98 | 30/10/98 | 1998-10-30 |
| VPG EUROPE LIMITED | Dissolved | Director | 15/10/98 | 1998-10-15 | |
| MATTHEW CORBETT LIMITED | Dissolved | Company Secretary | 12/06/98 | 1998-06-12 | |
| BRIDGEFILMS LIMITED | Dissolved | Company Secretary | 18/05/98 | 12/05/99 | 1998-05-18 |
| SOOTY ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 18/05/98 | 12/05/99 | 1998-05-18 |
| SOOTY LIMITED | Dissolved | Company Secretary | 18/05/98 | 12/05/99 | 1998-05-18 |
| ASIA BAHAMAS TRADING COMPANY LIMITED | Dissolved | Company Secretary | 16/04/98 | 1998-04-16 | |
| SOIF (UK) LIMITED | Dissolved | Company Secretary | 16/02/98 | 1998-02-16 | |
| KWIKRUN LIMITED | Dissolved | Company Secretary | 24/07/97 | 28/08/97 | 1997-07-24 |
| VISTEK TECHNOLOGY LIMITED | Dissolved | Director | 17/07/97 | 1997-07-17 | |
| BLAKEWODE LIMITED | Dissolved | Director | 01/07/97 | 01/07/97 | 1997-07-01 |
| LEMAN SECURITIES LIMITED | Dissolved | Director | 28/04/97 | 01/10/97 | 1997-04-28 |
| BROADCAST INVESTMENTS LIMITED | Dissolved | Director | 05/03/97 | 10/09/98 | 1997-03-05 |
| VISTEK SYSTEMS LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| VISTEK BROADCAST PRODUCTS LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| VISTEK APPLIED TECHNOLOGY LIMITED | Dissolved | Director | 05/03/97 | 1997-03-05 | |
| EUROJAZZ BROADCASTING LIMITED | Dissolved | Company Secretary | 06/02/97 | 30/10/98 | 1997-02-06 |
| EUROJAZZ (LONDON) LIMITED | Dissolved | Company Secretary | 06/02/97 | 1997-02-06 | |
| JET FOODS LIMITED | Dissolved | Company Secretary | 28/01/97 | 1997-01-28 | |
| KENTON SHOPPING CENTRE LIMITED | Dissolved | Company Secretary | 12/12/96 | 13/12/98 | 1996-12-12 |
| PROFILE PROFESSIONAL SERVICES LIMITED | Dissolved | Company Secretary | 05/09/96 | 1996-09-05 | |
| SILVERSTONE TIRE & RUBBER (UK) COMPANY LIMITED | Dissolved | Company Secretary | 01/07/96 | 1996-07-01 | |
| PLSL 261 LIMITED | Dissolved | Director | 28/02/96 | 1996-02-28 | |
| WORLDWIDE RESORT TEAM LIMITED | Dissolved | Director | 28/02/96 | 12/03/96 | 1996-02-28 |
| AMSTEEL SECURITIES (FAR EAST) LIMITED | Dissolved | Company Secretary | 16/11/95 | 1995-11-16 | |
| DELTEK UK LIMITED | Dissolved | Company Secretary | 06/11/95 | 17/03/06 | 1995-11-06 |
| THE LEGAL ANGLE LIMITED | Dissolved | Director | 04/10/95 | 03/06/96 | 1995-10-04 |
| DRAGON TOYS LIMITED | Dissolved | Director | 04/10/95 | 06/10/95 | 1995-10-04 |
| CURRENCY EXPRESS LIMITED | Dissolved | Director | 04/04/95 | 24/08/95 | 1995-04-04 |
| G.K. PROPERTIES LIMITED | Dissolved | Director | 16/11/94 | 11/01/95 | 1994-11-16 |
| PLSL 246 LIMITED | Dissolved | Company Secretary | 09/09/94 | 1994-09-09 | |
| DUNRAVEN LIMITED | Dissolved | Company Secretary | 30/06/94 | 07/04/95 | 1994-06-30 |
| PLSL 54 LIMITED | Dissolved | Director | 13/06/94 | 1994-06-13 | |
| MICAH ESTATES LIMITED | Dissolved | Director | 06/06/94 | 04/09/94 | 1994-06-06 |
| PLSL 246 LIMITED | Dissolved | Director | 06/06/94 | 09/09/94 | 1994-06-06 |
| PLSL 243 LIMITED | Dissolved | Company Secretary | 11/05/94 | 1994-05-11 | |
| DENBRAE ESTATES LIMITED | Dissolved | Director | 03/05/94 | 10/07/94 | 1994-05-03 |
| PLSL 243 LIMITED | Dissolved | Director | 11/04/94 | 11/05/94 | 1994-04-11 |