- Buy report
-
- Client
- Supplier
- Competitor
- Other
GOLDEN SECRETARIES LIMITED
Inactive 40 Queen Anne Street, London, W1G 9EL
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
GOLDEN SECRETARIES LIMITED
Inactive 40 Queen Anne Street, London, W1G 9EL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| RAFFLES CLUB DUBAI LIMITED | Dissolved | Company Secretary | 24/06/08 | 2008-06-24 | |
| MERCURIUS CONSULTING LIMITED | Dissolved | Company Secretary | 11/03/08 | 2008-03-11 | |
| MITCHELL PROPERTY CONSULTANTS LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| INSPIRATIONAL VENTURES LIMITED | Dissolved | Company Secretary | 06/05/03 | 2003-05-06 | |
| PATRICK MCINERNEY ARCHITECT LIMITED | Dissolved | Company Secretary | 03/02/03 | 2003-02-03 | |
| MANIC PUBLISHING LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| THE MANIC GROUP LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| VIVIA LIMITED | Dissolved | Company Secretary | 07/08/02 | 2002-08-07 | |
| STEAMROLLER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 06/08/02 | 2002-08-06 | |
| STEVE CASSIDY CONSULTANTS LIMITED | Dissolved | Company Secretary | 02/07/02 | 2002-07-02 | |
| LOWNDES NOMINEES LIMITED | Dissolved | Company Secretary | 28/05/02 | 2002-05-28 | |
| LOWNDES SQUARE NOMINEES LIMITED | Dissolved | Company Secretary | 28/05/02 | 2002-05-28 | |
| WASTPARK LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| MEDIA IN SPACE LIMITED | Dissolved | Company Secretary | 04/09/01 | 2001-09-04 | |
| AWARD COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 30/06/01 | 2001-06-30 | |
| RESTAURANT INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/02/01 | 2001-02-21 | |
| WASTE POWER LIMITED | Dissolved | Company Secretary | 23/01/01 | 2001-01-23 | |
| AMANDA FERRAGAMO LTD. | Dissolved | Company Secretary | 28/10/00 | 2000-10-28 | |
| COM-POSER.COM LIMITED | Dissolved | Company Secretary | 28/09/00 | 2000-09-28 | |
| RESTAURANT AND BAR INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/09/00 | 2000-09-21 | |
| LINECLEAN LIMITED | Dissolved | Company Secretary | 25/07/00 | 2000-07-25 | |
| ST. GALLEN INVESTMENT LIMITED | Dissolved | Company Secretary | 11/04/00 | 2000-04-11 | |
| HAYMARKET FINANCE LIMITED | Dissolved | Company Secretary | 05/01/00 | 2000-01-05 | |
| FRONTLINE INTEGRATED MARKETING LIMITED | Dissolved | Company Secretary | 15/12/99 | 1999-12-15 | |
| ARMAFORM LIMITED | Dissolved | Company Secretary | 22/11/99 | 1999-11-22 | |
| FRONTLINE 2 LIMITED | Dissolved | Company Secretary | 14/09/99 | 1999-09-14 | |
| DANNER CONSULTING LIMITED | Dissolved | Company Secretary | 27/08/99 | 1999-08-27 | |
| ASH & ASH CONVERTERS LIMITED | Dissolved | Company Secretary | 27/07/99 | 1999-07-27 | |
| MONTERPRIDE LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AQUILLA INSURANCE BROKERS LIMITED | Active | Company Secretary | 16/09/08 | 01/04/09 | 2008-09-16 |
| ENDORPHIN HOLDINGS LIMITED | Active | Company Secretary | 16/09/08 | 20/03/12 | 2008-09-16 |
| SOUNDTREE MUSIC LIMITED | Active | Company Secretary | 17/04/07 | 01/05/12 | 2007-04-17 |
| SOUNDTREE MUSIC PUBLISHING LIMITED | Active | Company Secretary | 17/04/07 | 01/05/12 | 2007-04-17 |
| RAFFLES CLUB MANAGEMENT LIMITED | Active | Company Secretary | 19/03/07 | 10/06/10 | 2007-03-19 |
| RED INTERACTIVE LIMITED | Active | Company Secretary | 26/04/06 | 30/03/12 | 2006-04-26 |
| FIRST BASE LAND LIMITED | Active | Company Secretary | 19/08/04 | 02/10/06 | 2004-08-19 |
| ADELAIDE WHARF MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/03/04 | 02/10/06 | 2004-03-05 |
| BME SOLUTIONS LIMITED | Active | Company Secretary | 24/01/03 | 14/03/07 | 2003-01-24 |
| URBAN LIVING INTERIORS LIMITED | Active | Company Secretary | 11/10/02 | 12/12/02 | 2002-10-11 |
| FIRST BASE LIMITED | Active | Company Secretary | 20/09/02 | 28/01/05 | 2002-09-20 |
| DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED | Active | Company Secretary | 22/08/02 | 09/09/02 | 2002-08-22 |
| EMMET GREEN ASSOCIATES LIMITED | Active | Company Secretary | 02/04/01 | 31/03/14 | 2001-04-02 |
| HICKSTEAD HOLDINGS LIMITED | Dissolved | Company Secretary | 23/02/00 | 07/03/18 | 2000-02-23 |
| HICKSTEAD FARMING LIMITED | Active | Company Secretary | 08/02/00 | 07/03/18 | 2000-02-08 |
| TYERS GATEWAY (MANAGEMENT) LIMITED | Active | Company Secretary | 27/07/99 | 26/03/01 | 1999-07-27 |
| CLIENTS' NOMINEES LIMITED | Dissolved | Company Secretary | 24/06/99 | 07/03/18 | 1999-06-24 |
| BUFF LIMITED | Dissolved | Company Secretary | 27/03/09 | 01/03/11 | 2009-03-27 |
| RAFFLES CLUB DUBAI LIMITED | Dissolved | Company Secretary | 24/06/08 | 2008-06-24 | |
| MERCURIUS CONSULTING LIMITED | Dissolved | Company Secretary | 11/03/08 | 2008-03-11 | |
| BUFF FOODS LIMITED | Dissolved | Company Secretary | 01/03/07 | 01/03/11 | 2007-03-01 |
| BUFF SNACKS LIMITED | Dissolved | Company Secretary | 01/03/07 | 01/03/11 | 2007-03-01 |
| THE BUFF STOP LIMITED | Dissolved | Company Secretary | 01/03/07 | 01/03/11 | 2007-03-01 |
| BAYSWELL PROJECTS LIMITED | Dissolved | Company Secretary | 01/09/06 | 07/03/18 | 2006-09-01 |
| FIRST BASE (ELEPHANT RESIDENTIAL) LAND LIMITED | Dissolved | Company Secretary | 24/05/06 | 02/10/06 | 2006-05-24 |
| FIRST BASE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 02/03/06 | 02/10/06 | 2006-03-02 |
| FIRST BASE ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/03/06 | 02/10/06 | 2006-03-01 |
| FIRST BASE INVESTMENTS LIMITED | Dissolved | Company Secretary | 01/03/06 | 02/10/06 | 2006-03-01 |
| FIRST BASE LIVING LIMITED | Dissolved | Company Secretary | 01/03/06 | 02/10/06 | 2006-03-01 |
| MITCHELL PROPERTY CONSULTANTS LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| KML PROPERTIES LIMITED | Dissolved | Company Secretary | 19/01/05 | 29/08/06 | 2005-01-19 |
| THE MANIC GROUP LIMITED | Dissolved | Company Secretary | 15/09/04 | 01/09/05 | 2004-09-15 |
| FIRST BASE MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/08/04 | 02/10/06 | 2004-08-19 |
| CHARRISON PROPERTIES LIMITED | Dissolved | Company Secretary | 26/05/04 | 22/03/10 | 2004-05-26 |
| FIRST BASE HOUSING CONSORTIUM LIMITED | Dissolved | Company Secretary | 29/04/04 | 02/10/06 | 2004-04-29 |
| FIRST BASE HOUSING LIMITED | Dissolved | Company Secretary | 29/04/04 | 02/10/06 | 2004-04-29 |
| GOSLINGS (SHIPPING) LIMITED | Dissolved | Company Secretary | 28/07/03 | 07/03/18 | 2003-07-28 |
| QUEENSHILL LAND AND ESTATES LIMITED | Dissolved | Company Secretary | 18/07/03 | 03/04/09 | 2003-07-18 |
| INSPIRATIONAL VENTURES LIMITED | Dissolved | Company Secretary | 06/05/03 | 2003-05-06 | |
| PATRICK MCINERNEY ARCHITECT LIMITED | Dissolved | Company Secretary | 03/02/03 | 2003-02-03 | |
| MANIC MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/10/02 | 01/09/05 | 2002-10-10 |
| MANIC PUBLISHING LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| MANIC TELEVISION PRODUCTION AND FILM LIMITED | Dissolved | Company Secretary | 10/10/02 | 01/09/05 | 2002-10-10 |
| MANIC RECORDS LIMITED | Dissolved | Company Secretary | 10/10/02 | 01/09/05 | 2002-10-10 |
| THE MANIC GROUP LIMITED | Dissolved | Company Secretary | 10/10/02 | 2002-10-10 | |
| FIRST BASE PARTNERSHIP LIMITED | Dissolved | Company Secretary | 20/09/02 | 02/10/06 | 2002-09-20 |
| VIVIA LIMITED | Dissolved | Company Secretary | 07/08/02 | 2002-08-07 | |
| STEAMROLLER PRODUCTIONS LIMITED | Dissolved | Company Secretary | 06/08/02 | 2002-08-06 | |
| STEVE CASSIDY CONSULTANTS LIMITED | Dissolved | Company Secretary | 02/07/02 | 2002-07-02 | |
| LOWNDES NOMINEES LIMITED | Dissolved | Company Secretary | 28/05/02 | 2002-05-28 | |
| LOWNDES SQUARE NOMINEES LIMITED | Dissolved | Company Secretary | 28/05/02 | 2002-05-28 | |
| ESSENTRA LIMITED | Dissolved | Company Secretary | 09/05/02 | 09/07/02 | 2002-05-09 |
| S C MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 26/03/02 | 16/04/12 | 2002-03-26 |
| PAVILION NOMINEES LIMITED | Dissolved | Company Secretary | 27/11/01 | 30/07/04 | 2001-11-27 |
| BELGRAVE NOMINEES LIMITED | Dissolved | Company Secretary | 27/11/01 | 30/07/04 | 2001-11-27 |
| WASTPARK LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| MEDIA IN SPACE LIMITED | Dissolved | Company Secretary | 04/09/01 | 2001-09-04 | |
| BROMPTON CROSS NOMINEES LIMITED | Dissolved | Company Secretary | 25/07/01 | 30/07/04 | 2001-07-25 |
| KNIGHTSBRIDGE NOMINEES LIMITED | Dissolved | Company Secretary | 25/07/01 | 30/07/04 | 2001-07-25 |
| AWARD COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 30/06/01 | 2001-06-30 | |
| MARLBORO NOMINEES LIMITED | Dissolved | Company Secretary | 14/03/01 | 30/07/04 | 2001-03-14 |
| BASIL NOMINEES LIMITED | Dissolved | Company Secretary | 14/03/01 | 30/07/04 | 2001-03-14 |
| ONE HUNDRED PER CENT CAPITAL LIMITED | Dissolved | Company Secretary | 28/02/01 | 20/11/03 | 2001-02-28 |
| RESTAURANT INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/02/01 | 2001-02-21 | |
| WASTE POWER LIMITED | Dissolved | Company Secretary | 23/01/01 | 2001-01-23 | |
| HANEGOLD LIMITED | Dissolved | Company Secretary | 08/12/00 | 22/03/01 | 2000-12-08 |
| AMANDA FERRAGAMO LTD. | Dissolved | Company Secretary | 28/10/00 | 2000-10-28 | |
| COM-POSER.COM LIMITED | Dissolved | Company Secretary | 28/09/00 | 2000-09-28 | |
| RESTAURANT AND BAR INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/09/00 | 2000-09-21 | |
| LINECLEAN LIMITED | Dissolved | Company Secretary | 25/07/00 | 2000-07-25 | |
| ST. GALLEN INVESTMENT LIMITED | Dissolved | Company Secretary | 11/04/00 | 2000-04-11 | |
| SPACE CREATIONS LIMITED | Dissolved | Company Secretary | 11/01/00 | 30/07/04 | 2000-01-11 |
| HAYMARKET FINANCE LIMITED | Dissolved | Company Secretary | 05/01/00 | 2000-01-05 | |
| FRONTLINE INTEGRATED MARKETING LIMITED | Dissolved | Company Secretary | 15/12/99 | 1999-12-15 | |
| ARMAFORM LIMITED | Dissolved | Company Secretary | 22/11/99 | 1999-11-22 | |
| FRONTLINE 2 LIMITED | Dissolved | Company Secretary | 14/09/99 | 1999-09-14 | |
| DANNER CONSULTING LIMITED | Dissolved | Company Secretary | 27/08/99 | 1999-08-27 | |
| ASH & ASH CONVERTERS LIMITED | Dissolved | Company Secretary | 27/07/99 | 1999-07-27 | |
| MONTERPRIDE LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 | |
| WORKING SPACES INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/07/99 | 21/07/00 | 1999-07-13 |
| LO RITO MARKETING & PROMOTIONS LIMITED | Dissolved | Company Secretary | 08/07/99 | 19/07/01 | 1999-07-08 |
| THE MERCHANTS OF VENICE RETAIL AND DISTRIBUTION LIMITED | Dissolved | Company Secretary | 08/07/99 | 19/07/01 | 1999-07-08 |
| LO RITOURS DIRECT TRAVEL & INCENTIVES LIMITED | Dissolved | Company Secretary | 08/07/99 | 19/07/01 | 1999-07-08 |
| FIRST IMPRESSIONS CITY LIMITED | Dissolved | Company Secretary | 23/06/99 | 17/05/00 | 1999-06-23 |