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SIMPART SECRETARIAL SERVICES LIMITED

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Total number of appointments 100

MERLIN CREATIVE PUBLISHING LIMITED (05515940)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role
Secretary
Appointed on
22 July 2005

MERLIN CREATIVE INDUSTRIES LIMITED (05515941)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role
Secretary
Appointed on
22 July 2005

RESPONSIVE ENERGY LIMITED (05515939)

Company status
Dissolved
Correspondence address
Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role
Secretary
Appointed on
22 July 2005

MICHAEL SIMKINS (CONSULTANCY) LIMITED (05457807)

Company status
Dissolved
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WCIH 9LT
Role
Secretary
Appointed on
20 May 2005

ENERGY CAPITAL PARTNERS LIMITED (05447601)

Company status
Dissolved
Correspondence address
Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role
Secretary
Appointed on
10 May 2005

THEATRE PROJECTS CONSULTANTS LIMITED (02281087)

Company status
Active
Correspondence address
3rd, Floor, Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Active
Secretary
Appointed on
25 October 2004

UK Limited Company What's this?

Registration number
03805761

THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED (02155856)

Company status
Active
Correspondence address
Michael Simkins Llp, 3rd, Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Active
Secretary
Appointed on
25 October 2004

Other Corporate Body or Firm What's this?

GLENROCK RACING LIMITED (02875812)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role
Secretary
Appointed on
27 March 2003

SIMPART DIRECTORS LIMITED (03805799)

Company status
Dissolved
Correspondence address
Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role
Secretary
Appointed on
1 May 2002

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
03805799

RUSSELL SQUARE PRODUCTIONS LIMITED (04181807)

Company status
Dissolved
Correspondence address
Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role
Secretary
Appointed on
19 March 2001

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
04181807

MICHAEL SIMKINS LIMITED (04181093)

Company status
Active
Correspondence address
Third Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
22 January 2019

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
04181093

TARANUS LIMITED (04986039)

Company status
Dissolved
Correspondence address
7-12, Third Floor, Lynton House, Tavistock Square, London, WC1H 9LT
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
9 June 2016

Registered in an European Economic Area What's this?

Register location
AT REGISTERED OFFICE IN UK
Registration number
04986039

MERLIN CREATIVE FILM LIMITED (05516771)

Company status
Dissolved
Correspondence address
Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
31 January 2012

Registered in an European Economic Area What's this?

Register location
UK
Registration number
05516771

THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED (06409808)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
11 January 2010

WM.NANKIVELL & SONS LIMITED (00266565)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Director
Appointed on
27 March 2003
Resigned on
1 October 2009

6AM (UK) LTD (06898896)

Company status
Dissolved
Correspondence address
Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role Resigned
Secretary
Appointed on
7 May 2009
Resigned on
7 May 2009

ASHBELL'S MOONSHINE LIMITED (05677457)

Company status
Dissolved
Correspondence address
Third Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
19 January 2009

BREAKSPEARS ROAD LIMITED (05739163)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
8 October 2008

BLACKWALL PROPERTY LIMITED (06026582)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
8 October 2008

STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED (05780565)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
8 October 2008

BAT OUT OF HELL HOLDINGS LIMITED (06212756)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
15 May 2008

INSTINCT FILMS LIMITED (06420261)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
7 December 2007

WEST HAM UNITED FC LIMITED (05987618)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
23 November 2007

PISANI (HOLDINGS) LIMITED (02514800)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
19 December 2003
Resigned on
9 November 2007

FRANK ENGLAND & CO. LIMITED (00686776)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
9 November 2007

MARBLE REALISATIONS PLC (00335887)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
9 November 2007

PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED (02796637)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
9 November 2007

STONE AND PORCELAIN LIMITED (00360906)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
9 November 2007

WM.NANKIVELL & SONS LIMITED (00266565)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
9 November 2007

HAWKER HURRICANE LIMITED (05716733)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
21 February 2006
Resigned on
6 November 2007

ALLIED STARS FILM LIMITED (06381124)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
25 September 2007

GECKO PRODUCTIONS UK LIMITED (05863237)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
24 July 2007

I WORLD LIMITED (05274697)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
5 July 2007

BAT OUT OF LONDON LIMITED (06212742)

Company status
Dissolved
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
20 June 2007

PLUM PICTURES LIMITED (06232267)

Company status
Active
Correspondence address
45-51 Whitfield Street, London, W1T 4HB
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
1 June 2007