PG SECRETARIAL SERVICES LIMITED

Total number of appointments 47

SW1 NOMINEES LIMITED (04984297)

• Company status: Dissolved
• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 3 December 2003

UK Limited Company What's this?

• Registration number: 04984297

SLOANE STANLEY ESTATE (MANAGEMENT) LIMITED (04798372)

• Company status: Dissolved
• Correspondence address: Pemberton Greenish Llp, 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role: Secretary
• Appointed on: 13 June 2003

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 04128025

HILSCOPE PROPERTIES LIMITED (03153279)

• Company status: Dissolved
• Correspondence address: 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role: Secretary
• Appointed on: 30 March 2001

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 04128025

RICHBOURNE COURT LIMITED (05237221)

• Company status: Active
• Correspondence address: 2nd Floor, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 4 December 2022

UK Limited Company What's this?

• Registration number: 04128025

HARROWBY STREET MANAGEMENT COMPANY LIMITED (04436517)

• Company status: Active
• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 4 December 2022

UK Limited Company What's this?

• Registration number: 04128025

SLOANE STANLEY ESTATE LIMITED (03903545)

• Company status: Active
• Correspondence address: 45 Cadogan Gardens, London, SW3 2AQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 11 September 2020

UK Limited Company What's this?

• Registration number: 4128025

62 PONT STREET (FREEHOLD) LIMITED (05619817)

• Company status: Active
• Correspondence address: 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 April 2013

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 04128025

SUSSEX LODGE (FREEHOLD) LIMITED (04623284)

• Company status: Active
• Correspondence address: 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 4 October 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 04128025

REDCLIFFE MEWS LIMITED (03830876)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 August 2011

PALACE MANSIONS (FREEHOLD) LIMITED (05332053)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 27 October 2009

21 REDCLIFFE SQUARE LIMITED (03563333)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 23 June 2008

63 ST JOHN'S HILL GROVE LIMITED (05666865)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 23 October 2007

8 CHELSEA EMBANKMENT LIMITED (05403094)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 8 October 2007

8-10 CHELSEA EMBANKMENT LIMITED (05296653)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 7 August 2007

9-10 CHELSEA EMBANKMENT LIMITED (05367918)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 7 August 2007

CORNELIUS COURT FREEHOLD LIMITED (05525309)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 11 June 2007

40 STANHOPE GARDENS (FREEHOLD) LIMITED (05317469)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 20 February 2007

36/39 QUEENS GARDENS (FREEHOLD) LIMITED (05360429)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 9 January 2007

18 QUEENSBERRY PLACE (FREEHOLD) LIMITED (05072483)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 30 May 2006

MEADOWSIDE FREEHOLD LIMITED (05077905)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 19 May 2006

41 DANBURY STREET LIMITED (03978350)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 1 May 2006

CLAPHAM MANSIONS FREEHOLD LIMITED (05042573)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 30 March 2006

SWELL COURT LIMITED (05679086)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 28 March 2006

LANWARD LIMITED (05398431)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 27 March 2006

24 REDCLIFFE SQUARE LIMITED (05291756)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 19 May 2005

LEISURE DOMAIN SYSTEMS LIMITED (04081545)

• Company status: Dissolved
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 30 April 2005

ORMONDE GATE GARDEN LIMITED (05088404)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 25 April 2005

SCMLLA (FREEHOLD) LIMITED (04940704)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 24 March 2005

9 KENSINGTON COURT LIMITED (05296669)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 18 January 2005

1 CRANLEY GARDENS (FREEHOLD) LIMITED (04621452)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 November 2004

ABSOLUTE PROOF LIMITED (04064078)

• Company status: Dissolved
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 24 October 2004

FLAT 5 KC LIMITED (03803326)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 6 October 2004

14 OXBERRY AVENUE LIMITED (04963855)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 11 August 2004

15 BOLTON GARDENS LIMITED (03631785)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 27 April 2004

66 PONT STREET LIMITED (04034131)

• Company status: Active
• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 30 March 2004