CHILD & CHILD SECRETARIES LIMITED
Registered Address
The registered address of CHILD & CHILD SECRETARIES LIMITED is:
C/O Child & Child, Nova North, SW1E 5BY, London, United Kingdom
Appointments
These are the registered company appointments of CHILD & CHILD SECRETARIES LIMITED.
COOK COMMUNICATIONS (UK) LIMITED
Corporate Secretary
ACTIVEAssigned on 09 Aug 2018
Current time on role 5 years, 9 months, 6 days
VALENTIN KRZYZYK LTD
Corporate Secretary
ACTIVEAssigned on 01 Aug 2017
Current time on role 6 years, 9 months, 14 days
R & T FINANCE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
NINTH LEGION CAPITAL LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
MASRE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
R&B FINANCE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
LEHMAN BROTHERS UK INVESTMENTS LTD.
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
YELLOW REAL ESTATE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
BLUE I REAL ESTATE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
R&P FINANCE LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
LB YELLOW (NO. 1) LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Mar 2017
Current time on role 7 years, 2 months, 13 days
CHILD & CHILD NOMINEES LIMITED
Corporate Secretary
ACTIVEAssigned on 10 Feb 2017
Current time on role 7 years, 3 months, 5 days
LB INVESTMENTS (UK) LIMITED
Corporate Secretary
ACTIVEAssigned on 03 Feb 2017
Current time on role 7 years, 3 months, 12 days
CHILD & CHILD MANAGEMENT LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Feb 2016
Current time on role 8 years, 3 months, 13 days
OZ PRODUCTIONS LIMITED
Corporate Secretary
ACTIVEAssigned on 28 Sep 2010
Current time on role 13 years, 7 months, 17 days
THE KING SAUD FOUNDATION
Corporate Secretary
ACTIVEAssigned on 28 Apr 2010
Current time on role 14 years, 17 days
HALO VISION LIMITED
Corporate Secretary
ACTIVEAssigned on 25 Sep 2009
Current time on role 14 years, 7 months, 20 days
RENTORE LIMITED
Corporate Secretary
ACTIVEAssigned on 19 Aug 2009
Current time on role 14 years, 8 months, 27 days
COMBAX LIMITED
Corporate Secretary
ACTIVEAssigned on 19 Aug 2009
Current time on role 14 years, 8 months, 27 days
APIMEX LIMITED
Corporate Secretary
ACTIVEAssigned on 15 Jun 2009
Current time on role 14 years, 11 months
CEEDAR LIMITED
Corporate Secretary
ACTIVEAssigned on 16 Apr 2009
Current time on role 15 years, 29 days
NEW SOFTWARE SOLUTIONS LTD.
Corporate Secretary
ACTIVEAssigned on 12 Dec 2008
Current time on role 15 years, 5 months, 3 days
PONT INVESTMENTS II LIMITED
Corporate Secretary
ACTIVEAssigned on 06 Jul 2007
Current time on role 16 years, 10 months, 9 days
PS48 LIMITED
Corporate Secretary
ACTIVEAssigned on 16 Mar 2007
Current time on role 17 years, 1 month, 30 days
BOWMAR LIMITED
Corporate Secretary
ACTIVEAssigned on 06 Nov 2006
Current time on role 17 years, 6 months, 9 days
ZIILABS LIMITED
Corporate Secretary
ACTIVEAssigned on 24 Dec 1993
Current time on role 30 years, 4 months, 22 days
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
Corporate Secretary
RESIGNEDAssigned on 25 Jan 2017
Resigned on 14 Dec 2020
Time on role 3 years, 10 months, 20 days
CREATIVE TECH (UK) LIMITED
Corporate Secretary
RESIGNEDAssigned on 25 Feb 2013
Resigned on 20 Oct 2020
Time on role 7 years, 7 months, 23 days
9 HERTFORD STREET LIMITED
Corporate Secretary
RESIGNEDAssigned on 10 Feb 2017
Resigned on 20 Oct 2020
Time on role 3 years, 8 months, 10 days
LB RE FINANCING NO. 1 LIMITED
Corporate Secretary
RESIGNEDAssigned on 02 Mar 2017
Resigned on 20 Oct 2020
Time on role 3 years, 7 months, 18 days
LAMCO SERVICES LTD
Corporate Secretary
RESIGNEDAssigned on 03 Feb 2017
Resigned on 20 Oct 2020
Time on role 3 years, 8 months, 17 days
FESTIVA LTD
Corporate Secretary
RESIGNEDAssigned on 19 Jun 2018
Resigned on 01 Feb 2020
Time on role 1 year, 7 months, 12 days
VALENTINE PROPERTY GROUP LTD
Corporate Secretary
RESIGNEDAssigned on 14 Sep 2018
Resigned on 19 Oct 2019
Time on role 1 year, 1 month, 5 days
FANBANTR LIMITED
Corporate Secretary
RESIGNEDAssigned on 03 Feb 2017
Resigned on 02 Oct 2019
Time on role 2 years, 7 months, 27 days