SIMPART SECRETARIAL SERVICES LIMITED
Registered Address
The registered address of SIMPART SECRETARIAL SERVICES LIMITED is:
, 45-51 Whitfield Street, W1T 4HB, London,
Appointments
These are the registered company appointments of SIMPART SECRETARIAL SERVICES LIMITED.
MERLIN CREATIVE PUBLISHING LIMITED
Corporate Secretary
ACTIVEAssigned on 22 Jul 2005
Current time on role 18 years, 9 months, 5 days
MERLIN CREATIVE INDUSTRIES LIMITED
Corporate Secretary
ACTIVEAssigned on 22 Jul 2005
Current time on role 18 years, 9 months, 5 days
RESPONSIVE ENERGY LIMITED
Corporate Secretary
ACTIVEAssigned on 22 Jul 2005
Current time on role 18 years, 9 months, 5 days
MICHAEL SIMKINS (CONSULTANCY) LIMITED
Corporate Secretary
ACTIVEAssigned on 20 May 2005
Current time on role 18 years, 11 months, 7 days
ENERGY CAPITAL PARTNERS LIMITED
Corporate Secretary
ACTIVEAssigned on 10 May 2005
Current time on role 18 years, 11 months, 17 days
THEATRE PROJECTS CONSULTANTS LIMITED
Corporate Secretary
ACTIVEAssigned on 25 Oct 2004
Current time on role 19 years, 6 months, 2 days
THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
Corporate Secretary
ACTIVEAssigned on 25 Oct 2004
Current time on role 19 years, 6 months, 2 days
GLENROCK RACING LIMITED
Corporate Secretary
ACTIVEAssigned on 27 Mar 2003
Current time on role 21 years, 1 month
SIMPART DIRECTORS LIMITED
Corporate Secretary
ACTIVEAssigned on 01 May 2002
Current time on role 21 years, 11 months, 26 days
RUSSELL SQUARE PRODUCTIONS LIMITED
Corporate Secretary
ACTIVEAssigned on 19 Mar 2001
Current time on role 23 years, 1 month, 8 days
MICHAEL SIMKINS LIMITED
Corporate Secretary
RESIGNEDAssigned on 16 Mar 2001
Resigned on 22 Jan 2019
Time on role 17 years, 10 months, 6 days
TARANUS LIMITED
Corporate Secretary
RESIGNEDAssigned on 05 May 2004
Resigned on 09 Jun 2016
Time on role 12 years, 1 month, 4 days
MERLIN CREATIVE FILM LIMITED
Corporate Secretary
RESIGNEDAssigned on 22 Jul 2005
Resigned on 31 Jan 2012
Time on role 6 years, 6 months, 9 days
THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
Corporate Secretary
RESIGNEDAssigned on 26 Oct 2007
Resigned on 11 Jan 2010
Time on role 2 years, 2 months, 16 days
WM.NANKIVELL & SONS LIMITED
Corporate Director
RESIGNEDAssigned on 27 Mar 2003
Resigned on 01 Oct 2009
Time on role 6 years, 6 months, 4 days
ASHBELL'S MOONSHINE LIMITED
Corporate Secretary
RESIGNEDAssigned on 17 Jan 2006
Resigned on 19 Jan 2009
Time on role 3 years, 2 days
BREAKSPEARS ROAD LIMITED
Corporate Secretary
RESIGNEDAssigned on 10 Mar 2006
Resigned on 08 Oct 2008
Time on role 2 years, 6 months, 29 days
BLACKWALL PROPERTY LIMITED
Corporate Secretary
RESIGNEDAssigned on 12 Dec 2006
Resigned on 08 Oct 2008
Time on role 1 year, 9 months, 27 days
STANDARD PROPERTY INVESTMENTS & DEVELOPMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Apr 2006
Resigned on 08 Oct 2008
Time on role 2 years, 5 months, 25 days
BAT OUT OF HELL HOLDINGS LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Apr 2007
Resigned on 15 May 2008
Time on role 1 year, 1 month, 2 days
INSTINCT FILMS LIMITED
Corporate Secretary
RESIGNEDAssigned on 07 Nov 2007
Resigned on 07 Dec 2007
Time on role 1 month
WEST HAM UNITED FC LIMITED
Corporate Secretary
RESIGNEDAssigned on 03 Nov 2006
Resigned on 23 Nov 2007
Time on role 1 year, 20 days
PISANI (HOLDINGS) LIMITED
Corporate Secretary
RESIGNEDAssigned on 19 Dec 2003
Resigned on 09 Nov 2007
Time on role 3 years, 10 months, 21 days
FRANK ENGLAND & CO. LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Mar 2003
Resigned on 09 Nov 2007
Time on role 4 years, 7 months, 13 days
MARBLE REALISATIONS PLC
Corporate Secretary
RESIGNEDAssigned on 04 Mar 2003
Resigned on 09 Nov 2007
Time on role 4 years, 8 months, 5 days
PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Mar 2003
Resigned on 09 Nov 2007
Time on role 4 years, 7 months, 13 days
STONE AND PORCELAIN LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Mar 2003
Resigned on 09 Nov 2007
Time on role 4 years, 7 months, 13 days
WM.NANKIVELL & SONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Mar 2003
Resigned on 09 Nov 2007
Time on role 4 years, 7 months, 13 days
HAWKER HURRICANE LIMITED
Corporate Secretary
RESIGNEDAssigned on 21 Feb 2006
Resigned on 06 Nov 2007
Time on role 1 year, 8 months, 13 days
ALLIED STARS FILM LIMITED
Corporate Secretary
RESIGNEDAssigned on 25 Sep 2007
Resigned on 25 Sep 2007
Time on role
GECKO PRODUCTIONS UK LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Jun 2006
Resigned on 24 Jul 2007
Time on role 1 year, 24 days
I WORLD LIMITED
Corporate Secretary
RESIGNEDAssigned on 01 Nov 2004
Resigned on 05 Jul 2007
Time on role 2 years, 8 months, 4 days
BAT OUT OF LONDON LIMITED
Corporate Secretary
RESIGNEDAssigned on 13 Apr 2007
Resigned on 20 Jun 2007
Time on role 2 months, 7 days
PLUM PICTURES LIMITED
Corporate Secretary
RESIGNEDAssigned on 30 Apr 2007
Resigned on 01 Jun 2007
Time on role 1 month, 2 days