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28TH FLOOR SECRETARIES LIMITED
Active Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
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28TH FLOOR SECRETARIES LIMITED
Active Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALEA SYSTEMS LIMITED | Dissolved | Company Secretary | 17/12/04 | 2004-12-17 | |
| NUK LIMITED | Dissolved | Company Secretary | 04/12/06 | 2006-12-04 | |
| WHAT ELSE LTD | Active | Company Secretary | 16/08/03 | 2003-08-16 | |
| 28TH FLOOR LIMITED | Dissolved | Company Secretary | 15/04/03 | 2003-04-15 | |
| BONDHOLDER RECOVERY LIMITED | Dissolved | Company Secretary | 21/12/04 | 2004-12-21 | |
| NESCOFIN UK LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| EBO CZECH INVESTMENTS LIMITED | Dissolved | Company Secretary | 27/09/00 | 2000-09-27 | |
| HIGH PROFILE PROPERTIES LIMITED | Dissolved | Company Secretary | 16/08/03 | 2003-08-16 | |
| MADISON TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 09/10/03 | 2003-10-09 | |
| BIOLARGO EUROPE LIMITED | Dissolved | Company Secretary | 24/08/00 | 2000-08-24 | |
| LIESEGANG GERMAN PROJECTORS LTD | Dissolved | Company Secretary | 09/09/02 | 2002-09-09 | |
| BIOLARGO MIDDLE EAST LIMITED | Dissolved | Company Secretary | 24/08/00 | 2000-08-24 | |
| BFD FINE FOODS LIMITED | Dissolved | Company Secretary | 25/11/02 | 2002-11-25 | |
| FINCLEAR LIMITED | Dissolved | Company Secretary | 25/03/03 | 2003-03-25 | |
| PORTSEA LIMITED | Dissolved | Company Secretary | 13/04/03 | 2003-04-13 | |
| Q4BIS EUROPE LIMITED | Dissolved | Company Secretary | 13/04/03 | 2003-04-13 | |
| HH & P THIRTY LIMITED | Dissolved | Company Secretary | 28/05/03 | 2003-05-28 | |
| RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED | Dissolved | Company Secretary | 28/05/03 | 2003-05-28 | |
| FIBAFLO HOLDINGS LIMITED | Dissolved | Company Secretary | 29/05/02 | 2002-05-29 | |
| TANINO CRISCI (UK) LIMITED | Dissolved | Company Secretary | 29/12/00 | 2000-12-29 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ALEA SYSTEMS LIMITED | Dissolved | Company Secretary | 17/12/04 | 2004-12-17 | |
| NUK LIMITED | Dissolved | Company Secretary | 04/12/06 | 2006-12-04 | |
| EAGLE FRANCE LIMITED | Active | Company Secretary | 29/05/02 | 20/10/10 | 2002-05-29 |
| DIDACTIC SYSTEMS LIMITED | Dissolved | Company Secretary | 07/08/01 | 01/09/09 | 2001-08-07 |
| ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Active | Company Secretary | 03/07/01 | 26/11/07 | 2001-07-03 |
| WHAT ELSE LTD | Active | Company Secretary | 16/08/03 | 2003-08-16 | |
| SAXONY RE LIMITED | Dissolved | Director | 15/12/04 | 22/12/04 | 2004-12-15 |
| FIDUCIAIRE MONDIALE LIMITED | Dissolved | Company Secretary | 29/05/02 | 12/08/02 | 2002-05-29 |
| FIDUCIAIRE MONDIALE LIMITED | Dissolved | Director | 29/05/02 | 12/08/02 | 2002-05-29 |
| WATERCARRIER LIMITED | Dissolved | Director | 21/12/04 | 22/06/05 | 2004-12-21 |
| REENERGY U.K. LIMITED | Dissolved | Company Secretary | 21/12/04 | 26/08/05 | 2004-12-21 |
| REENERGY U.K. LIMITED | Dissolved | Director | 21/12/04 | 26/08/05 | 2004-12-21 |
| OASES U.K. LIMITED | Dissolved | Company Secretary | 21/12/04 | 26/08/05 | 2004-12-21 |
| DIDACTIC SYSTEMS LIMITED | Dissolved | Director | 07/08/01 | 08/04/02 | 2001-08-07 |
| TOTAL IMMERSION SWIMMING LIMITED | Dissolved | Company Secretary | 07/08/01 | 19/08/03 | 2001-08-07 |
| 28TH FLOOR LIMITED | Dissolved | Company Secretary | 15/04/03 | 2003-04-15 | |
| WATERCARRIER LIMITED | Dissolved | Company Secretary | 21/12/04 | 22/06/05 | 2004-12-21 |
| OASES U.K. LIMITED | Dissolved | Director | 21/12/04 | 26/08/05 | 2004-12-21 |
| LONDON LAND GROUP LIMITED | Active | Company Secretary | 21/12/04 | 24/10/05 | 2004-12-21 |
| LONDON LAND GROUP LIMITED | Active | Director | 21/12/04 | 24/10/05 | 2004-12-21 |
| COLLEGE CELLAR LIMITED | Dissolved | Director | 21/12/04 | 16/03/05 | 2004-12-21 |
| THE CBRN TEAM LIMITED | Dissolved | Company Secretary | 21/12/04 | 13/10/05 | 2004-12-21 |
| THE CBRN TEAM LIMITED | Dissolved | Director | 21/12/04 | 13/10/05 | 2004-12-21 |
| BONDHOLDER RECOVERY LIMITED | Dissolved | Company Secretary | 21/12/04 | 2004-12-21 | |
| NECTAR BARS LIMITED | Dissolved | Director | 14/03/02 | 14/08/02 | 2002-03-14 |
| HH & P THIRTY EIGHT LIMITED | Dissolved | Director | 30/10/03 | 13/12/04 | 2003-10-30 |
| HH & P FIFTY ONE LIMITED | Dissolved | Company Secretary | 21/12/04 | 21/02/06 | 2004-12-21 |
| TOTAL IMMERSION SWIMMING LIMITED | Dissolved | Director | 07/08/01 | 20/06/02 | 2001-08-07 |
| HH & P FIFTY ONE LIMITED | Dissolved | Director | 21/12/04 | 21/02/06 | 2004-12-21 |
| KOMETIK CONSULTING LIMITED | Dissolved | Director | 29/05/02 | 18/07/02 | 2002-05-29 |
| BROAD STREET CAPITAL LIMITED | Dissolved | Company Secretary | 24/04/06 | 08/05/07 | 2006-04-24 |
| IBI GROUP INTERNATIONAL LIMITED | Dissolved | Company Secretary | 07/08/01 | 25/07/02 | 2001-08-07 |
| VICERIDGE LIMITED | Dissolved | Company Secretary | 07/05/01 | 28/11/02 | 2001-05-07 |
| NESCOFIN UK LIMITED | Dissolved | Company Secretary | 25/09/00 | 2000-09-25 | |
| OLIVEIRA ROPES (UK) LIMITED | Dissolved | Company Secretary | 02/11/00 | 31/03/06 | 2000-11-02 |
| EBO CZECH INVESTMENTS LIMITED | Dissolved | Company Secretary | 27/09/00 | 2000-09-27 | |
| HIGH PROFILE PROPERTIES LIMITED | Dissolved | Company Secretary | 16/08/03 | 2003-08-16 | |
| CIRET LIMITED | Active | Company Secretary | 07/11/05 | 18/01/06 | 2005-11-07 |
| IBI GROUP INTERNATIONAL LIMITED | Dissolved | Director | 07/08/01 | 05/07/02 | 2001-08-07 |
| CAIRE MEDICAL LTD. | Active | Director | 07/08/01 | 24/04/02 | 2001-08-07 |
| KOMETIK CONSULTING LIMITED | Dissolved | Company Secretary | 29/05/02 | 21/09/04 | 2002-05-29 |
| SWC (RESEARCH) LIMITED | Dissolved | Company Secretary | 09/10/03 | 13/12/07 | 2003-10-09 |
| OVERSEAS LINKS LIMITED | Dissolved | Director | 09/10/03 | 23/03/04 | 2003-10-09 |
| OVERSEAS LINKS LIMITED | Dissolved | Company Secretary | 09/10/03 | 02/08/04 | 2003-10-09 |
| MADISON TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 09/10/03 | 2003-10-09 | |
| EAGLE FRANCE LIMITED | Active | Director | 29/05/02 | 16/06/02 | 2002-05-29 |
| SWC (RESEARCH) LIMITED | Dissolved | Director | 09/10/03 | 09/12/03 | 2003-10-09 |
| FIRST AND FINAL TASK DECORATIVE PRODUCTS LIMITED | Dissolved | Company Secretary | 07/11/05 | 18/01/06 | 2005-11-07 |
| MADISON TECHNOLOGIES LIMITED | Dissolved | Director | 09/10/03 | 25/03/04 | 2003-10-09 |
| COLLEGE CELLAR LIMITED | Dissolved | Company Secretary | 21/12/04 | 16/03/05 | 2004-12-21 |
| EU COIN INTERCO LIMITED | Dissolved | Company Secretary | 15/12/04 | 15/03/05 | 2004-12-15 |
| EU COIN INTERCO LIMITED | Dissolved | Director | 15/12/04 | 22/12/04 | 2004-12-15 |
| SCHWERTE 1 LIMITED | Dissolved | Company Secretary | 15/12/04 | 15/03/05 | 2004-12-15 |
| HH & P THIRTY EIGHT LIMITED | Dissolved | Company Secretary | 30/10/03 | 11/03/05 | 2003-10-30 |
| RIVERBANK (BRISTOL) LIMITED | Dissolved | Company Secretary | 30/10/03 | 01/04/04 | 2003-10-30 |
| RIVERBANK (BRISTOL) LIMITED | Dissolved | Director | 30/10/03 | 01/04/04 | 2003-10-30 |
| NUK LIMITED | Dissolved | Director | 11/07/00 | 24/07/00 | 2000-07-11 |
| BIOLARGO EUROPE LIMITED | Dissolved | Company Secretary | 24/08/00 | 2000-08-24 | |
| NEW EUROPE CAPITAL LIMITED | Active | Company Secretary | 29/05/02 | 19/12/02 | 2002-05-29 |
| DNICK LIMITED | Dissolved | Director | 30/10/03 | 22/12/04 | 2003-10-30 |
| LIESEGANG GERMAN PROJECTORS LTD | Dissolved | Company Secretary | 09/09/02 | 2002-09-09 | |
| DNICK LIMITED | Dissolved | Company Secretary | 30/10/03 | 15/03/05 | 2003-10-30 |
| PAINT-ATTIRE LIMITED | Dissolved | Company Secretary | 07/11/05 | 18/01/06 | 2005-11-07 |
| BIOLARGO MIDDLE EAST LIMITED | Dissolved | Company Secretary | 24/08/00 | 2000-08-24 | |
| WIZAPPS LIMITED | Dissolved | Company Secretary | 26/10/00 | 03/11/00 | 2000-10-26 |
| BFD FINE FOODS LIMITED | Dissolved | Company Secretary | 25/11/02 | 2002-11-25 | |
| RAV TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 09/12/02 | 20/01/03 | 2002-12-09 |
| RAV TECHNOLOGIES LIMITED | Dissolved | Director | 09/12/02 | 20/01/03 | 2002-12-09 |
| RIVERBANK GROUP LIMITED | Dissolved | Company Secretary | 09/12/02 | 17/03/03 | 2002-12-09 |
| RIVERBANK GROUP LIMITED | Dissolved | Director | 09/12/02 | 17/03/03 | 2002-12-09 |
| JEROBOAMS (HOLLAND PARK) LIMITED | Dissolved | Company Secretary | 09/12/02 | 05/02/03 | 2002-12-09 |
| JEROBOAMS (HOLLAND PARK) LIMITED | Dissolved | Director | 09/12/02 | 05/02/03 | 2002-12-09 |
| RIVERBANK HOLDINGS LIMITED | Dissolved | Company Secretary | 13/03/03 | 17/03/03 | 2003-03-13 |
| RIVERBANK HOLDINGS LIMITED | Dissolved | Director | 13/03/03 | 17/03/03 | 2003-03-13 |
| RIVERBANK (READING) LIMITED | Dissolved | Company Secretary | 14/03/03 | 17/03/03 | 2003-03-14 |
| RIVERBANK (READING) LIMITED | Dissolved | Director | 14/03/03 | 17/03/03 | 2003-03-14 |
| FINCLEAR LIMITED | Dissolved | Company Secretary | 25/03/03 | 2003-03-25 | |
| FINCLEAR LIMITED | Dissolved | Director | 25/03/03 | 03/07/03 | 2003-03-25 |
| MALLET & TUSK (UK) LIMITED | Dissolved | Director | 25/03/03 | 07/05/03 | 2003-03-25 |
| MALLET & TUSK (UK) LIMITED | Dissolved | Company Secretary | 25/03/03 | 13/10/03 | 2003-03-25 |
| UNION LONDON LIMITED | Active | Company Secretary | 13/04/03 | 16/05/03 | 2003-04-13 |
| DNICK INTERCO LIMITED | Dissolved | Director | 22/03/04 | 22/12/04 | 2004-03-22 |
| UNION LONDON LIMITED | Active | Director | 13/04/03 | 16/05/03 | 2003-04-13 |
| PORTSEA LIMITED | Dissolved | Company Secretary | 13/04/03 | 2003-04-13 | |
| THE JOHN O'GAUNT LIMITED | Dissolved | Company Secretary | 09/10/03 | 19/11/03 | 2003-10-09 |
| THE JOHN O'GAUNT LIMITED | Dissolved | Director | 09/10/03 | 19/11/03 | 2003-10-09 |
| SINGULARION ASSET MANAGEMENT LIMITED | Dissolved | Director | 30/10/03 | 10/11/04 | 2003-10-30 |
| PORTSEA LIMITED | Dissolved | Director | 13/04/03 | 15/07/03 | 2003-04-13 |
| Q4BIS EUROPE LIMITED | Dissolved | Company Secretary | 13/04/03 | 2003-04-13 | |
| Q4BIS EUROPE LIMITED | Dissolved | Director | 13/04/03 | 01/10/03 | 2003-04-13 |
| HH & P THIRTY LIMITED | Dissolved | Company Secretary | 28/05/03 | 2003-05-28 | |
| NEW EUROPE CAPITAL LIMITED | Active | Director | 29/05/02 | 18/10/02 | 2002-05-29 |
| RICH PROPERTY HOLDINGS LIMITED | Active | Company Secretary | 28/05/03 | 09/10/03 | 2003-05-28 |
| RICH PROPERTY HOLDINGS LIMITED | Active | Director | 28/05/03 | 09/10/03 | 2003-05-28 |
| RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED | Dissolved | Company Secretary | 28/05/03 | 2003-05-28 | |
| WIZAPPS LIMITED | Dissolved | Director | 26/10/00 | 03/11/00 | 2000-10-26 |
| RAPID BAU UND MONTAGEGESELLSCHAFT LIMITED | Dissolved | Director | 28/05/03 | 17/09/03 | 2003-05-28 |
| NECTAR TAVERNS LIMITED | Dissolved | Company Secretary | 31/10/00 | 19/03/02 | 2000-10-31 |
| CHRYSALIS PUB COMPANY LIMITED | Dissolved | Company Secretary | 09/10/03 | 19/11/03 | 2003-10-09 |
| NECTAR TAVERNS LIMITED | Dissolved | Director | 31/10/00 | 03/04/02 | 2000-10-31 |
| DNICK INTERCO LIMITED | Dissolved | Company Secretary | 22/03/04 | 15/03/05 | 2004-03-22 |
| FIBAFLO HOLDINGS LIMITED | Dissolved | Company Secretary | 29/05/02 | 2002-05-29 | |
| SELECT COMMUNITY LIMITED | Dissolved | Company Secretary | 31/10/00 | 31/10/01 | 2000-10-31 |
| SCHWERTE 1 LIMITED | Dissolved | Director | 15/12/04 | 22/12/04 | 2004-12-15 |
| SELECT COMMUNITY LIMITED | Dissolved | Director | 31/10/00 | 31/10/01 | 2000-10-31 |
| CHRYSALIS PUB COMPANY LIMITED | Dissolved | Director | 09/10/03 | 19/11/03 | 2003-10-09 |
| NECTAR TAVERNS (NORTHERN VENUES) LIMITED | Dissolved | Company Secretary | 15/03/02 | 06/04/04 | 2002-03-15 |
| IBX (UK) LIMITED | Dissolved | Company Secretary | 31/10/00 | 13/12/00 | 2000-10-31 |
| IBX (UK) LIMITED | Dissolved | Director | 31/10/00 | 13/12/00 | 2000-10-31 |
| EU COIN LIMITED | Dissolved | Director | 14/04/04 | 22/12/04 | 2004-04-14 |
| BIOLITEC PHARMA LIMITED | Dissolved | Director | 07/08/01 | 21/05/02 | 2001-08-07 |
| NECTAR BARS LIMITED | Dissolved | Company Secretary | 14/03/02 | 06/04/04 | 2002-03-14 |
| NECTAR TAVERNS (NORTHERN VENUES) LIMITED | Dissolved | Director | 15/03/02 | 14/08/02 | 2002-03-15 |
| UNION ART PROJECTS LTD | Dissolved | Company Secretary | 31/10/00 | 04/12/00 | 2000-10-31 |
| BIOLITEC PHARMA LIMITED | Dissolved | Company Secretary | 07/08/01 | 21/05/02 | 2001-08-07 |
| UNION ART PROJECTS LTD | Dissolved | Director | 31/10/00 | 04/12/00 | 2000-10-31 |
| TEBIS (UK) LIMITED | Active | Director | 01/12/00 | 11/12/00 | 2000-12-01 |
| PAYBOX UK LIMITED | Dissolved | Director | 29/12/00 | 28/02/01 | 2000-12-29 |
| SAXONY RE LIMITED | Dissolved | Company Secretary | 15/12/04 | 15/03/05 | 2004-12-15 |
| PAYBOX UK LIMITED | Dissolved | Company Secretary | 29/12/00 | 13/03/01 | 2000-12-29 |
| EU COIN LIMITED | Dissolved | Company Secretary | 14/04/04 | 31/03/05 | 2004-04-14 |
| JSBMD REALISATIONS LIMITED | Dissolved | Company Secretary | 29/12/00 | 15/05/01 | 2000-12-29 |
| JSBMD REALISATIONS LIMITED | Dissolved | Director | 29/12/00 | 15/05/01 | 2000-12-29 |
| TANINO CRISCI (UK) LIMITED | Dissolved | Company Secretary | 29/12/00 | 2000-12-29 | |
| TANINO CRISCI (UK) LIMITED | Dissolved | Director | 29/12/00 | 22/05/01 | 2000-12-29 |
| CODEGEN LIMITED | Active | Director | 29/12/00 | 20/07/01 | 2000-12-29 |
| FINAL TASK LIMITED | Dissolved | Company Secretary | 07/11/05 | 18/01/06 | 2005-11-07 |
| 21I.NET PRIVATE WEALTH PARTNERS LIMITED | Dissolved | Company Secretary | 22/03/01 | 24/09/08 | 2001-03-22 |
| GERRY WEBER UK LIMITED | Active | Director | 05/10/04 | 04/05/05 | 2004-10-05 |
| GERRY WEBER UK LIMITED | Active | Company Secretary | 05/10/04 | 13/05/08 | 2004-10-05 |
| CODEGEN LIMITED | Active | Company Secretary | 29/12/00 | 28/11/02 | 2000-12-29 |
| SCHWERTE 2 LIMITED | Dissolved | Director | 15/12/04 | 22/12/04 | 2004-12-15 |
| 21I.NET PRIVATE WEALTH PARTNERS LIMITED | Dissolved | Director | 22/03/01 | 11/04/01 | 2001-03-22 |
| SCHWERTE 2 LIMITED | Dissolved | Company Secretary | 15/12/04 | 15/03/05 | 2004-12-15 |
| SINGULARION ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/10/03 | 22/11/14 | 2003-10-30 |
| TEBIS (UK) LIMITED | Active | Company Secretary | 01/12/00 | 22/04/14 | 2000-12-01 |
| CAIRE MEDICAL LTD. | Active | Company Secretary | 18/05/04 | 07/10/10 | 2004-05-18 |