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CHARTERHOUSE SECRETARIAT LIMITED
Inactive 8 Baltic Street East, London, EC1Y 0UP
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CHARTERHOUSE SECRETARIAT LIMITED
Inactive 8 Baltic Street East, London, EC1Y 0UP
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OPERA 4 ALL LIMITED | Dissolved | Company Secretary | 30/04/07 | 2007-04-30 | |
| URBINO (MEDICAL) LIMITED | Dissolved | Company Secretary | 24/02/05 | 2005-02-24 | |
| SILVER ELEVEN LIMITED | Dissolved | Company Secretary | 28/05/04 | 2004-05-28 | |
| ARMSTEAD OIL COMPANY LIMITED | Dissolved | Company Secretary | 11/12/03 | 2003-12-11 | |
| VADUZ LIMITED | Dissolved | Company Secretary | 18/03/03 | 2003-03-18 | |
| SHS CORPORATION LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| FLAMEBACK LIMITED | Dissolved | Company Secretary | 14/07/02 | 2002-07-14 | |
| KEBONY PROPERTIES LIMITED | Dissolved | Company Secretary | 03/07/02 | 2002-07-03 | |
| LINTON PETS STORE LIMITED | Dissolved | Company Secretary | 30/05/02 | 2002-05-30 | |
| STORMY WEATHER FILMS LIMITED | Dissolved | Company Secretary | 20/05/02 | 2002-05-20 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ASSISTTEC LIMITED | Active | Company Secretary | 07/08/07 | 07/08/07 | 2007-08-07 |
| WINEMANOR HOLDINGS LIMITED | Dissolved | Company Secretary | 31/03/07 | 21/07/08 | 2007-03-31 |
| WORKTIME TV LIMITED | Active | Company Secretary | 05/02/07 | 05/02/07 | 2007-02-05 |
| ART IN PROPERTY LIMITED | Active | Company Secretary | 18/12/06 | 21/07/08 | 2006-12-18 |
| MANTEC PROPERTIES LIMITED | Dissolved | Company Secretary | 06/11/06 | 06/11/06 | 2006-11-06 |
| BELGRAVE INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 20/07/06 | 20/07/06 | 2006-07-20 |
| GABRIELLE PROPERTIES LIMITED | Active | Company Secretary | 08/06/06 | 08/06/06 | 2006-06-08 |
| EKONA LIMITED | Dissolved | Company Secretary | 28/03/06 | 21/07/08 | 2006-03-28 |
| BEDFORD PARK DEVELOPMENTS LIMITED | Active | Company Secretary | 22/03/06 | 22/03/06 | 2006-03-22 |
| SINTON ANDREWS LETTINGS LIMITED | Active | Company Secretary | 27/01/06 | 27/01/06 | 2006-01-27 |
| SPARTI ASSETS (UK) LIMITED | Dissolved | Company Secretary | 21/12/05 | 21/12/05 | 2005-12-21 |
| ME VENTURES LIMITED | Active | Company Secretary | 22/11/05 | 22/11/05 | 2005-11-22 |
| MANTEC GROUP LIMITED | Active | Company Secretary | 04/10/05 | 04/10/05 | 2005-10-04 |
| HATCHAM (GORDON) LIMITED | Active | Company Secretary | 29/07/05 | 29/07/05 | 2005-07-29 |
| HATCHAM (NEPTUNE) LIMITED | Active | Company Secretary | 29/07/05 | 29/07/05 | 2005-07-29 |
| MANTEC TECHNICAL CERAMICS LIMITED | Active | Company Secretary | 12/01/05 | 12/01/05 | 2005-01-12 |
| MULLER TOO! LIMITED | Active | Company Secretary | 21/09/04 | 21/09/04 | 2004-09-21 |
| TRAVEL INDUSTRY JOBS LIMITED | Dissolved | Company Secretary | 25/08/04 | 28/08/04 | 2004-08-25 |
| LINCAR INVESTMENTS LIMITED | Active | Company Secretary | 28/06/04 | 28/06/04 | 2004-06-28 |
| JUST RADIO LIMITED | Active | Company Secretary | 26/11/03 | 26/11/03 | 2003-11-26 |
| NEWSLINK LIMITED | Dissolved | Company Secretary | 17/11/03 | 17/11/03 | 2003-11-17 |
| ALASTAIR DICKENSON LIMITED | Active | Company Secretary | 19/09/02 | 19/09/02 | 2002-09-19 |
| FULL SCORE LIMITED | Active | Company Secretary | 05/02/01 | 01/07/08 | 2001-02-05 |
| C.M. LITTMAN CHEESE INVESTMENTS LIMITED | Active | Company Secretary | 30/11/00 | 21/07/08 | 2000-11-30 |
| ASHLEY CHASE ESTATE LIMITED | Active | Company Secretary | 30/11/00 | 21/11/05 | 2000-11-30 |
| LIBERT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 08/11/07 | 08/11/07 | 2007-11-08 |
| AIM GLOBAL CONSTRUCTION LIMITED | Dissolved | Company Secretary | 19/09/07 | 21/07/08 | 2007-09-19 |
| AIM GLOBAL ENVIRONMENTAL LIMITED | Dissolved | Company Secretary | 12/09/07 | 21/07/08 | 2007-09-12 |
| MEWS (PORTFOLIOS) LIMITED | Dissolved | Company Secretary | 28/08/07 | 28/08/07 | 2007-08-28 |
| MDWE (KILLAMARSH) LIMITED | Dissolved | Company Secretary | 28/08/07 | 21/07/08 | 2007-08-28 |
| THE HOUSEZONE LIMITED | Dissolved | Company Secretary | 07/08/07 | 07/08/07 | 2007-08-07 |
| OMEGA PROJECTS LIMITED | Dissolved | Company Secretary | 03/08/07 | 03/08/07 | 2007-08-03 |
| AURIGA CONSULTING ASSOCIATES LIMITED | Dissolved | Company Secretary | 18/07/07 | 21/07/08 | 2007-07-18 |
| DMP - INITIATIVES LTD | Dissolved | Company Secretary | 17/07/07 | 21/07/08 | 2007-07-17 |
| ALLIANCE UTILITY SERVICES LIMITED | Dissolved | Company Secretary | 04/07/07 | 04/07/07 | 2007-07-04 |
| OPERA 4 ALL LIMITED | Dissolved | Company Secretary | 30/04/07 | 2007-04-30 | |
| MIDSHINE LIMITED | Dissolved | Company Secretary | 19/04/07 | 21/07/08 | 2007-04-19 |
| BROOKMILL HOLDINGS LIMITED | Dissolved | Company Secretary | 12/04/07 | 12/04/07 | 2007-04-12 |
| B-SIMPLISTIC CONSULTANCY LIMITED | Dissolved | Company Secretary | 16/03/07 | 21/07/08 | 2007-03-16 |
| BARBARA GOLDSMITH (SALES) LIMITED | Dissolved | Company Secretary | 15/03/07 | 21/07/08 | 2007-03-15 |
| LONDON EAST ASSET FINANCE LIMITED | Dissolved | Company Secretary | 12/03/07 | 21/07/08 | 2007-03-12 |
| TOP GLOBAL RETAIL LIMITED | Dissolved | Company Secretary | 12/03/07 | 12/03/07 | 2007-03-12 |
| TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED | Dissolved | Company Secretary | 08/03/07 | 08/07/08 | 2007-03-08 |
| CPML 2012 LIMITED | Dissolved | Company Secretary | 02/03/07 | 08/08/07 | 2007-03-02 |
| YEOMAN REGEN LIMITED | Dissolved | Company Secretary | 27/02/07 | 27/02/07 | 2007-02-27 |
| BARMESTON DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 16/02/07 | 16/02/07 | 2007-02-16 |
| THE COPELAND PARTNERSHIP LIMITED | Dissolved | Company Secretary | 08/02/07 | 21/07/08 | 2007-02-08 |
| PESTA LIMITED | Dissolved | Company Secretary | 08/02/07 | 21/07/08 | 2007-02-08 |
| RUSHOLD LIMITED | Dissolved | Company Secretary | 31/12/06 | 21/07/08 | 2006-12-31 |
| RAYMOND OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 17/07/06 | 17/07/06 | 2006-07-17 |
| BEST LIKOWS INTERNATIONAL (BLIN) LIMITED | Dissolved | Company Secretary | 05/07/06 | 21/07/08 | 2006-07-05 |
| REFRESH PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/05/06 | 10/05/06 | 2006-05-10 |
| HATCHAM (PARKSIDE) LIMITED | Dissolved | Company Secretary | 24/04/06 | 24/04/06 | 2006-04-24 |
| HATCHAM (GRINSTEAD) LIMITED | Dissolved | Company Secretary | 10/04/06 | 10/04/06 | 2006-04-10 |
| SW ASSOCIATES (DEVELOPMENTS) LIMITED | Dissolved | Company Secretary | 22/03/06 | 22/03/06 | 2006-03-22 |
| REX PROCTER & PARTNERS LIMITED | Dissolved | Company Secretary | 20/03/06 | 20/03/06 | 2006-03-20 |
| ARTESAN STUDIOS LIMITED | Dissolved | Company Secretary | 09/03/06 | 09/03/06 | 2006-03-09 |
| EIGHT 200 LIMITED | Dissolved | Company Secretary | 09/03/06 | 09/03/06 | 2006-03-09 |
| SILVER ALTMAN LIMITED | Dissolved | Company Secretary | 24/02/06 | 21/07/08 | 2006-02-24 |
| RJBI LIMITED | Dissolved | Company Secretary | 20/02/06 | 20/02/06 | 2006-02-20 |
| CHAMBERLAYNE MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/02/06 | 22/05/06 | 2006-02-10 |
| CORPORATE TRAVEL PARTNERS LIMITED | Dissolved | Company Secretary | 17/01/06 | 17/01/06 | 2006-01-17 |
| FLECTALON LIMITED | Dissolved | Company Secretary | 12/12/05 | 21/07/08 | 2005-12-12 |
| OVER THE CREEK LIMITED | Dissolved | Company Secretary | 01/12/05 | 01/12/05 | 2005-12-01 |
| STANSTREET DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 22/11/05 | 22/11/05 | 2005-11-22 |
| KH LAND LIMITED | Dissolved | Company Secretary | 22/11/05 | 22/11/05 | 2005-11-22 |
| LUSEN HOLDINGS LIMITED | Dissolved | Company Secretary | 21/11/05 | 22/11/05 | 2005-11-21 |
| RAYMOND (UK) LIMITED | Dissolved | Company Secretary | 26/09/05 | 26/09/05 | 2005-09-26 |
| SILVER TWELVE LIMITED | Dissolved | Company Secretary | 30/08/05 | 19/09/06 | 2005-08-30 |
| STEEL INTERNATIONAL LIMITED | Dissolved | Company Secretary | 11/08/05 | 21/07/08 | 2005-08-11 |
| HATCHAM HOLDINGS LIMITED | Dissolved | Company Secretary | 01/08/05 | 01/08/05 | 2005-08-01 |
| HATCHAM (NX) LIMITED | Dissolved | Company Secretary | 29/07/05 | 29/07/05 | 2005-07-29 |
| HATCHAM (LEWISHAM) LIMITED | Dissolved | Company Secretary | 29/07/05 | 29/07/05 | 2005-07-29 |
| G3D LIMITED | Dissolved | Company Secretary | 06/06/05 | 06/06/05 | 2005-06-06 |
| GRAFTON ESTATES (SWANSEA) LIMITED | Dissolved | Company Secretary | 26/04/05 | 26/04/05 | 2005-04-26 |
| GRAFTON ESTATES (SLOUGH) LIMITED | Dissolved | Company Secretary | 26/04/05 | 26/04/05 | 2005-04-26 |
| DARTMOUTH INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/04/05 | 21/04/05 | 2005-04-21 |
| ANDREW KIRK MANAGEMENT LIMITED | Dissolved | Company Secretary | 08/04/05 | 08/04/05 | 2005-04-08 |
| TIM HANCOCK LIMITED | Dissolved | Company Secretary | 22/03/05 | 21/07/08 | 2005-03-22 |
| MANCHESTER STREET ESTATES LIMITED | Dissolved | Company Secretary | 14/03/05 | 14/03/05 | 2005-03-14 |
| URBINO (MEDICAL) LIMITED | Dissolved | Company Secretary | 24/02/05 | 2005-02-24 | |
| LONDON HOMESHARE LIMITED | Dissolved | Company Secretary | 19/01/05 | 19/01/05 | 2005-01-19 |
| NX PROPERTIES LIMITED | Dissolved | Company Secretary | 08/10/04 | 08/10/04 | 2004-10-08 |
| PERMAC LIMITED | Dissolved | Company Secretary | 06/10/04 | 06/10/04 | 2004-10-06 |
| WILLOW ELECTRICAL SERVICES LIMITED | Dissolved | Company Secretary | 31/08/04 | 31/08/04 | 2004-08-31 |
| SOUTHEND REGIONAL CASINO APPLICATION LIMITED | Dissolved | Company Secretary | 23/08/04 | 23/08/04 | 2004-08-23 |
| DRAYTON COURT HEAD LEASE LIMITED | Dissolved | Company Secretary | 12/08/04 | 03/12/07 | 2004-08-12 |
| J.N. GANDHE LIMITED | Dissolved | Company Secretary | 25/06/04 | 25/06/04 | 2004-06-25 |
| HALESVILLE LIMITED | Dissolved | Company Secretary | 23/06/04 | 23/06/04 | 2004-06-23 |
| SGFI LIMITED | Dissolved | Company Secretary | 22/06/04 | 21/07/08 | 2004-06-22 |
| SILVER ELEVEN LIMITED | Dissolved | Company Secretary | 28/05/04 | 2004-05-28 | |
| SILVER 2004 LIMITED | Dissolved | Company Secretary | 23/03/04 | 24/03/04 | 2004-03-23 |
| BOWN LEISURE LIMITED | Dissolved | Company Secretary | 23/03/04 | 24/03/04 | 2004-03-23 |
| BELL MEDICAL SUPPLIES LIMITED | Dissolved | Company Secretary | 09/03/04 | 09/03/04 | 2004-03-09 |
| S & N PROPERTY DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 19/02/04 | 10/06/04 | 2004-02-19 |
| AXESSIO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 27/01/04 | 30/06/08 | 2004-01-27 |
| ARKLOW ROAD DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 19/01/04 | 19/01/04 | 2004-01-19 |
| NOTEON LIMITED | Dissolved | Company Secretary | 14/01/04 | 14/01/04 | 2004-01-14 |
| ARMSTEAD OIL COMPANY LIMITED | Dissolved | Company Secretary | 11/12/03 | 2003-12-11 | |
| WORKFLIGHT LIMITED | Dissolved | Company Secretary | 09/10/03 | 21/07/08 | 2003-10-09 |
| METRO LEISURE GROUP LIMITED | Dissolved | Company Secretary | 01/10/03 | 01/10/03 | 2003-10-01 |
| RIVERS RUN RED LIMITED | Dissolved | Company Secretary | 22/09/03 | 22/09/03 | 2003-09-22 |
| KG IMPORTS & EXPORTS LIMITED | Dissolved | Company Secretary | 22/05/03 | 22/05/03 | 2003-05-22 |
| VADUZ LIMITED | Dissolved | Company Secretary | 18/03/03 | 2003-03-18 | |
| TEXCROSS LTD | Dissolved | Company Secretary | 28/02/03 | 28/02/03 | 2003-02-28 |
| SHS CORPORATION LIMITED | Dissolved | Company Secretary | 28/02/03 | 2003-02-28 | |
| INGEL INDUSTRIAL LIMITED | Dissolved | Company Secretary | 18/02/03 | 18/02/03 | 2003-02-18 |
| ITALIANA SUITS LIMITED | Dissolved | Company Secretary | 21/01/03 | 21/01/03 | 2003-01-21 |
| CONNINGTON DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 07/11/02 | 07/11/02 | 2002-11-07 |
| EUROSOURCE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 31/10/02 | 31/12/02 | 2002-10-31 |
| HSS CORPORATION LIMITED | Dissolved | Company Secretary | 22/08/02 | 22/08/02 | 2002-08-22 |
| PETRA APPAREL LIMITED | Dissolved | Company Secretary | 14/08/02 | 14/08/02 | 2002-08-14 |
| URBAN ALCHEMY LIMITED | Dissolved | Company Secretary | 29/07/02 | 29/07/02 | 2002-07-29 |
| FLAMEBACK LIMITED | Dissolved | Company Secretary | 14/07/02 | 2002-07-14 | |
| FRUTAS LONDON LIMITED | Dissolved | Company Secretary | 14/07/02 | 14/07/02 | 2002-07-14 |
| KEBONY PROPERTIES LIMITED | Dissolved | Company Secretary | 03/07/02 | 2002-07-03 | |
| LINTON PETS STORE LIMITED | Dissolved | Company Secretary | 30/05/02 | 2002-05-30 | |
| SPAN MANAGEMENT LIMITED | Dissolved | Company Secretary | 20/05/02 | 20/05/02 | 2002-05-20 |
| STORMY WEATHER FILMS LIMITED | Dissolved | Company Secretary | 20/05/02 | 2002-05-20 | |
| VICTORIA INVESTMENT PROPERTIES (DEVELOPMENTS) LIMITED | Dissolved | Company Secretary | 17/04/02 | 17/04/02 | 2002-04-17 |
| POLICY REVIEW LIMITED | Dissolved | Company Secretary | 12/03/02 | 12/03/02 | 2002-03-12 |
| METRO CASINOS LIMITED | Dissolved | Company Secretary | 21/02/02 | 21/02/02 | 2002-02-21 |
| TRIANGLE CASINO (BRISTOL) LIMITED | Dissolved | Company Secretary | 21/02/02 | 21/02/02 | 2002-02-21 |
| LEOBELLE ENTERPRISES LIMITED | Dissolved | Company Secretary | 23/01/02 | 23/01/02 | 2002-01-23 |
| JD MARKETING LTD | Dissolved | Company Secretary | 15/01/02 | 15/01/02 | 2002-01-15 |