PATERNOSTER SECRETARIES LIMITED

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Total number of appointments 52

BERWICK (JERSEY) LIMITED (FC021103)

Company status
Active
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Active
Secretary
Appointed on
27 May 1998

CHARTERHOUSE SECURITIES HOLDINGS (00288819)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
11 November 2002

SHIELD PROPERTIES & INVESTMENTS LIMITED (00747625)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
31 October 2002

GRENDON SECURITIES LIMITED (00118482)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
31 October 2002

SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED (00745746)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
31 October 2002

TRIALDEAN LIMITED (01353480)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
31 October 2002

FUND NOMINEES LIMITED (03341264)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
27 June 1997
Resigned on
25 October 2002

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 March 1991
Resigned on
23 October 2002

MYRAYARN LIMITED (01414534)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
21 March 1992
Resigned on
23 October 2002

KEYSER ULLMANN LIMITED (00494538)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 March 1992
Resigned on
23 October 2002

CPE INVESTMENTS NO.1 LIMITED (03417827)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
14 October 2002

PROJECT EQUITY CARRIED INTEREST M P LIMITED (01391534)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
14 October 2002

SOUTH EAST PARTICIPATIONS LIMITED (02664404)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
19 December 1991
Resigned on
11 October 2002

MIP INVESTMENTS LIMITED (02696242)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
26 March 1992
Resigned on
11 October 2002

CL ADMINISTRATION LIMITED (02289174)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 March 1992
Resigned on
11 October 2002

DERBY PARTICIPATIONS LIMITED (02720901)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
11 October 2002

SALFORD PARTICIPATIONS LIMITED (01960878)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
11 October 2002

HSBC PROPERTY FUNDS INVESTMENT LIMITED (03364513)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
4 November 1997
Resigned on
11 October 2002

BOURDON III (GP) LIMITED (03364696)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
4 November 1997
Resigned on
11 October 2002

CHARTERHOUSE PROPERTY SPECIAL LP LIMITED (03508099)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
11 October 2002

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED (03671433)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
11 October 2002

PATERNOSTER SECURITISATION NO.1 LIMITED (03819954)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
11 October 2002

PATERNOSTER SECURITISATIONS OPTIONS LIMITED (03817377)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
11 October 2002

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED (03817410)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
11 October 2002

CHARTERHOUSE INCOME CARRY SLP LIMITED (03866342)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
4 November 1999
Resigned on
11 October 2002

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED (03890616)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
11 October 2002

CH CHESTERFORD LIMITED (03927904)

Company status
Active
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
11 October 2002

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED (03946775)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
18 July 2000
Resigned on
11 October 2002

BOURDON IV (GP) LIMITED (03946777)

Company status
Dissolved
Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
18 July 2000
Resigned on
11 October 2002

NESSDALE LIMITED (00953955)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002

CROMWELL LAND LIMITED (00989850)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002

MATLODGE LIMITED (00986450)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002

CROMWELL LAND MANAGEMENT LIMITED (00857608)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002

SWORDHEATH PROPERTIES LIMITED (00989888)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002

CROMWELL LAND DEVELOPMENTS LIMITED (00560913)

Company status
Dissolved
Correspondence address
55 Basinghall Street, London, EC2V 5HD
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
26 February 2002