AUB SECRETARIES LIMITED

Total number of appointments 28

AUB INVESTMENT HOLDINGS (02730977)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

AUB PROPERTY INVESTMENT LIMITED (02879954)

• Company status: Active
• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

AUB REVERSIONS LIMITED (01986404)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

BANKUWAIT NOMINEES LIMITED (00937059)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

AUB CUSTOMER SERVICES LIMITED (01620409)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

ROSEFARM DEVELOPMENTS LIMITED (04265914)

• Company status: Dissolved
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role: Director
• Appointed on: 7 August 2001

UK Limited Company What's this?

• Registration number: 04265914

ROSEFARM ESTATES PLC (03298031)

• Company status: Liquidation
• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Director
• Appointed on: 4 September 2000

UK Limited Company What's this?

• Registration number: 03070486

AUB REVERSIONS LIMITED (01986404)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Active): Director
• Appointed on: 5 June 2000

UK Limited Company What's this?

• Registration number: 3070486

SAILCO LIMITED (FC016722)

• Company status: Converted / Closed
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role: Director
• Appointed on: 18 January 2000

SWINBURY LIMITED (05068211)

• Company status: Dissolved
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Appointed on: 9 March 2004
• Resigned on: 1 March 2017

Registered in an European Economic Area What's this?

• Register location: LONDON, UNITED KINGDOM
• Registration number: 03070486

PRECISION ENGINEERING SOLUTIONS LIMITED (04155537)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 7 June 2011

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE - ENGLAND & WALES
• Registration number: 3070486

OSBORNE STREET ESTATES LIMITED (04867959)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 22 August 2003
• Resigned on: 2 August 2007

ANDROMEDA TELEMATICS HOLDINGS LIMITED (04296958)

• Company status: Dissolved
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 29 April 2003
• Resigned on: 18 August 2006

THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED (04327694)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 27 March 2006

ROSEFARM LEISURE LIMITED (04017555)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 4 September 2000
• Resigned on: 15 December 2005

GRANDYARD LIMITED (04393442)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 17 December 2004

GRANDYARD LIMITED (04393442)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 17 December 2004

ELANDOME LIMITED (04400336)

• Company status: Dissolved
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 17 December 2004

AUB INVESTMENT HOLDINGS (02730977)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 25 November 2004

AUB PROPERTY INVESTMENT LIMITED (02879954)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 18 January 2000
• Resigned on: 25 November 2004

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED (03070489)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 20 January 2000
• Resigned on: 25 November 2004

BANKUWAIT NOMINEES LIMITED (00937059)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 14 August 2002
• Resigned on: 25 November 2004

AUB CUSTOMER SERVICES LIMITED (01620409)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 12 November 1999
• Resigned on: 25 November 2004

ELANDOME LIMITED (04400336)

• Company status: Dissolved
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 23 April 2003

BANKUWAIT NOMINEES LIMITED (00937059)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 14 August 2002

AUB PROPERTY INVESTMENT LIMITED (02879954)

• Company status: Active
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 30 October 2001

SAILCO LIMITED (FC016722)

• Company status: Converted / Closed
• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 11 January 2001