Company Information for
70 BAKER STREET, LONDON, W1U 7DJ,
Company Registration Number
05698705Private Limited Company
| Company Number | 05698705 |
|---|---|
| Date formed | 2006-02-06 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-02-28 |
| Date Dissolved | 2017-06-13 |
| Type of accounts | TOTAL EXEMPTION FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Jd Secretariat Limited | Company Secretary | |||
| Timothy John Drukker | Director | SOLICITOR | ENGLAND | |
| Shimshon Shtrang | Director | MANAGER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Timothy John Drukker | Company Secretary | ||
| Temple Secretaries Limited | Nominated Secretary | ||
| Company Directors Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Jd Secretariat Limited | SOPHIA PORTLAND LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR OFFGRID DIGITAL ENERGY LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off |
| Jd Secretariat Limited | OLYNE AGENCY LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CANADIAN SOLAR ARGENTINA INVESTMENT HOLDING LTD | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR PROJECTS TAIWAN UK LTD | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active |
| Jd Secretariat Limited | CSPTUK 2 LTD | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active |
| Jd Secretariat Limited | CSPTUK 1 LTD | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active |
| Jd Secretariat Limited | OCHENTA PROPERTY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active |
| Jd Secretariat Limited | OWL ART AND EDUCATION SERVICES LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2016-10-03 | Active - Proposal to Strike off |
| Jd Secretariat Limited | WECOME C.I.C. | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off |
| Jd Secretariat Limited | BALLYGARVEY SOLAR LTD | Company Secretary | 2017-09-12 | CURRENT | 2014-12-30 | Active |
| Jd Secretariat Limited | DO LONDON CAPITAL LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CS UK HOLDINGS III LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active |
| Jd Secretariat Limited | DETOKEN TECHNOLOGIES LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2016-08-10 | Active - Proposal to Strike off |
| Jd Secretariat Limited | ASPEN PUBLISHING LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR ISRAEL LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active |
| Jd Secretariat Limited | CAVEMAN BBQ (DORKING) LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off |
| Jd Secretariat Limited | OAKHILL VENTURES LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off |
| Jd Secretariat Limited | HARDWICKE HOLDINGS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active |
| Jd Secretariat Limited | SPENCER COLLINGS & CO LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2005-12-15 | Active |
| Jd Secretariat Limited | PARKGATE HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-01-07 | Active |
| Jd Secretariat Limited | LOYALTYPLANT LTD | Company Secretary | 2016-08-24 | CURRENT | 2015-09-04 | Active |
| Jd Secretariat Limited | PANTYMOCH HOLDCO LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off |
| Jd Secretariat Limited | WICK ROAD HOLDCO LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off |
| Jd Secretariat Limited | ROYSTON HOLDCO LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off |
| Jd Secretariat Limited | MAF NEW SOLUTION LTD | Company Secretary | 2016-06-07 | CURRENT | 2014-04-10 | Dissolved 2018-07-03 |
| Jd Secretariat Limited | CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active |
| Jd Secretariat Limited | GSII HUNTER 3 LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CS SYTCHWYTH SOLAR FARM LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-25 |
| Jd Secretariat Limited | GSII BENT SPUR SOLAR FARM LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active |
| Jd Secretariat Limited | GSII HUNTER 1 LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off |
| Jd Secretariat Limited | AETHOS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-01-12 | Active |
| Jd Secretariat Limited | ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2015-05-21 | Active |
| Jd Secretariat Limited | CS COURT FARM LTD | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-07-25 |
| Jd Secretariat Limited | CS GYPSUM LTD | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-07-25 |
| Jd Secretariat Limited | CS BARVILLS LTD | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-07-25 |
| Jd Secretariat Limited | GSII ARNAWOOD LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active |
| Jd Secretariat Limited | LUXURY BUSINESS LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 |
| Jd Secretariat Limited | CANADIAN SOLAR CONSTRUCTION LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Active |
| Jd Secretariat Limited | GSII WICK ROAD SOLAR PV LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2014-03-05 | Active |
| Jd Secretariat Limited | WICK GRID LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off |
| Jd Secretariat Limited | QUALITY HUNTER LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off |
| Jd Secretariat Limited | ROYSTON GRID LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off |
| Jd Secretariat Limited | PANTYMOCH GRID LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII PORTER 2 LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII PORTER 3 LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII PORTER 1 LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII ERROL SOLAR PV LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2014-01-09 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR (CDN) PROJECTS 2 LTD | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2017-07-26 |
| Jd Secretariat Limited | CANADIAN SOLAR (CDN) PROJECTS 3 LTD | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2017-07-26 |
| Jd Secretariat Limited | WHITE SOLAR LIGHT LTD | Company Secretary | 2015-09-11 | CURRENT | 2014-08-20 | Active - Proposal to Strike off |
| Jd Secretariat Limited | TGC SOLAR SLADE LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-02-08 | Active |
| Jd Secretariat Limited | ROYSTON SOLAR PROJECT LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-04-24 | Active |
| Jd Secretariat Limited | FRESHNAME NO. 413 LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2014-05-16 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CANADIAN SOLAR (CDN) PROJECTS LTD | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Dissolved 2017-07-26 |
| Jd Secretariat Limited | REAL ESTATE & INVESTMENTS LONDON LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII LONG MEADOW FARM LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2014-11-24 | Active |
| Jd Secretariat Limited | VOENA FINE ART LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active |
| Jd Secretariat Limited | PANTYMOCH FARM COMMUNITY SOLAR PROJECT C.I.C. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active |
| Jd Secretariat Limited | ROYSTON COMMUNITY SOLAR PROJECT C.I.C. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active |
| Jd Secretariat Limited | CAYLUS FINE ART LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active |
| Jd Secretariat Limited | ROBINS WING ESTATES MANAGEMENT LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-18 | Active |
| Jd Secretariat Limited | KS SPV 18 LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2012-07-16 | Active |
| Jd Secretariat Limited | GSII DORSET SOLAR FARM LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-04-07 | Active |
| Jd Secretariat Limited | COOMBE SOLAR LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-10-13 | Active |
| Jd Secretariat Limited | CAPEMA LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active |
| Jd Secretariat Limited | MOAT FARM SOLAR LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2013-10-31 | Active |
| Jd Secretariat Limited | GSII MAPLE 3 LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII MAPLE 1 LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GSII MAPLE 2 LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CP ART ADVISORY LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active |
| Jd Secretariat Limited | HERITAGE TRADING LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2018-05-22 |
| Jd Secretariat Limited | SAPPHIRE GAMING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off |
| Jd Secretariat Limited | INTEGRAL RISK LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-02-19 | Active |
| Jd Secretariat Limited | DUKE STREET CAPITAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2018-02-13 |
| Jd Secretariat Limited | EG TRADING LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR UK PROJECTS LTD | Company Secretary | 2014-09-01 | CURRENT | 2014-08-29 | Active |
| Jd Secretariat Limited | CANADIAN SOLAR UK LTD | Company Secretary | 2014-08-15 | CURRENT | 2014-05-29 | Active |
| Jd Secretariat Limited | VASO SPRING LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active |
| Jd Secretariat Limited | GMP MEDICAL CONSULTANCY LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CEYLON MEDIA LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active |
| Jd Secretariat Limited | EFFICIENT LANGUAGE COACHING LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off |
| Jd Secretariat Limited | SPITFIRE DESIGN COMPANY LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-07-05 |
| Jd Secretariat Limited | WHITE DANAE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off |
| Jd Secretariat Limited | IRA VON FURSTENBERG LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off |
| Jd Secretariat Limited | RETRO APPARELS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2009-07-17 | Liquidation |
| Jd Secretariat Limited | MAGIC APPARELS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2008-08-13 | Active |
| Jd Secretariat Limited | AYBROOK UK LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Active |
| Jd Secretariat Limited | TRAUB EUROPE LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off |
| Jd Secretariat Limited | MIG MEDIA LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-06-09 |
| Jd Secretariat Limited | PAD LONDON LTD | Company Secretary | 2013-03-01 | CURRENT | 2007-02-28 | Active |
| Jd Secretariat Limited | LWP FREEHOLDS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active |
| Jd Secretariat Limited | ROBILANT FINE ART LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active |
| Jd Secretariat Limited | OAKWOOD REAL ESTATE LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active |
| Jd Secretariat Limited | 59 CHESTER SQUARE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-02-16 |
| Jd Secretariat Limited | ACTIVE AHEAD LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2016-08-30 |
| Jd Secretariat Limited | RENFIN AFON LAS HYDRO LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-09-20 | Active |
| Jd Secretariat Limited | TI ORNI PR LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active |
| Jd Secretariat Limited | SANAL LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2015-11-10 |
| Jd Secretariat Limited | EUSPRIG LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off |
| Jd Secretariat Limited | HORSFORDIAN CAPITAL ADVISORS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2011-11-03 | Dissolved 2016-05-17 |
| Jd Secretariat Limited | LONDON BRIDGE ENTERTAINMENT PARTNERS LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2007-04-17 | Dissolved 2018-02-20 |
| Jd Secretariat Limited | LONDON BRIDGE ENTERTAINMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2007-04-17 | Active - Proposal to Strike off |
| Jd Secretariat Limited | BIG WIG INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active |
| Jd Secretariat Limited | CZECH RESEARCH CORPORATION LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active |
| Jd Secretariat Limited | AARON DAVIDSON FINE ART LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active |
| Jd Secretariat Limited | OAKHILL EUROPE LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active |
| Jd Secretariat Limited | BEYACHAD CULTURAL EVENTS PRODUCTIONS LIMITED | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2016-06-07 |
| Jd Secretariat Limited | PROMOTING TOLERANCE LIMITED | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Liquidation |
| Jd Secretariat Limited | MADISON ARTS UK LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off |
| Jd Secretariat Limited | VIVANT CAPITAL ADVISORS LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Dissolved 2016-03-15 |
| Jd Secretariat Limited | INCEPTUA LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active |
| Jd Secretariat Limited | ROBINS WING INVESTMENTS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-07-25 | Active |
| Jd Secretariat Limited | NEW CAVENDISH MANAGEMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off |
| Jd Secretariat Limited | LITTLEWORTH PROPERTIES LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1997-09-10 | Active |
| Jd Secretariat Limited | ARTWORLD MANAGEMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active |
| Jd Secretariat Limited | NEW CAVENDISH SPORTS MANAGEMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off |
| Jd Secretariat Limited | CHESRAY LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Active |
| Jd Secretariat Limited | KENDRICK LEIGH PROPERTY LIMITED | Company Secretary | 2010-12-14 | CURRENT | 2010-12-14 | Active |
| Jd Secretariat Limited | LIBELULA PROPERTIES LIMITED | Company Secretary | 2010-10-03 | CURRENT | 2010-10-03 | Active - Proposal to Strike off |
| Jd Secretariat Limited | VNIKI UK LTD | Company Secretary | 2010-04-26 | CURRENT | 2005-12-14 | Active |
| Jd Secretariat Limited | ECCLESTON SQUARE HOTEL LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active |
| Jd Secretariat Limited | ECCLESTON SQUARE HOTEL HOLDINGS LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active |
| Jd Secretariat Limited | BERRYMEAD CONSULTANTS LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active |
| Jd Secretariat Limited | ANTOINE CHENEVIERE FINE ARTS LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Active - Proposal to Strike off |
| Jd Secretariat Limited | SW1 HOLDINGS LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Active |
| Jd Secretariat Limited | TRANSNOLI (U.K.) LIMITED | Company Secretary | 2009-02-05 | CURRENT | 1985-04-23 | Dissolved 2015-10-20 |
| Jd Secretariat Limited | SOUTH KENSINGTON STABLES LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off |
| Jd Secretariat Limited | BUSINESS PARADIGMS ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2005-03-24 | Active |
| Jd Secretariat Limited | SINFONICA LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active |
| Jd Secretariat Limited | TACH HOLDINGS LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2016-09-13 |
| Jd Secretariat Limited | KPM RESIDENTIAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active |
| Jd Secretariat Limited | TACH RETAIL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2016-09-13 |
| Jd Secretariat Limited | DOC RESOURCES LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off |
| Jd Secretariat Limited | DISCORD LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Liquidation |
| Jd Secretariat Limited | IHHR HOSPITALITY UK PRIVATE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2016-04-19 |
| Jd Secretariat Limited | EIGER VENTURES UK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2014-03-04 |
| Jd Secretariat Limited | POWER SUPPLIES & EQUIPMENT LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Liquidation |
| Jd Secretariat Limited | KELROSS UK LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-06-16 |
| Jd Secretariat Limited | NATURAL IDEAS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2018-04-24 |
| Jd Secretariat Limited | F & G TRADING LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active |
| Jd Secretariat Limited | MUMMERY + SCHNELLE LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
| Jd Secretariat Limited | WILLIAM RIDDELL & SONS LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active |
| Jd Secretariat Limited | MOVIES ACES UK LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-01-26 |
| Jd Secretariat Limited | MECHANICAL TRADING (UK) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2014-11-18 |
| Jd Secretariat Limited | PITFIELD MANAGEMENT LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active |
| Jd Secretariat Limited | CSO HYDRO AND INFRASTRUCTURE LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-10-14 | Active - Proposal to Strike off |
| Jd Secretariat Limited | FINAVESTMENT LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2005-12-13 | Dissolved 2015-11-17 |
| Jd Secretariat Limited | LINSDALE PROPERTIES LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active |
| Jd Secretariat Limited | HYDROPOL INTERNATIONAL LTD | Company Secretary | 2005-08-15 | CURRENT | 2000-08-02 | Active - Proposal to Strike off |
| Jd Secretariat Limited | FDL DISTRIBUTION LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Active |
| Jd Secretariat Limited | CHELSEA SELF-STORAGE LIMITED | Company Secretary | 2005-08-03 | CURRENT | 2005-08-03 | Active |
| Jd Secretariat Limited | RAD RESOURCES LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2014-06-24 |
| Jd Secretariat Limited | KRISS & TRADING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Dissolved 2016-11-01 |
| Jd Secretariat Limited | GT PLUS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2015-07-28 |
| Jd Secretariat Limited | 38 DOVER STREET LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1990-10-08 | Active |
| Jd Secretariat Limited | TOP CLASS CAREERS LIMITED | Company Secretary | 2004-09-17 | CURRENT | 2004-09-17 | Active - Proposal to Strike off |
| Jd Secretariat Limited | IAN NORTON LEA INTERNATIONAL LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Active |
| Jd Secretariat Limited | EXXESS LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Dissolved 2017-12-12 |
| Jd Secretariat Limited | APOLLO CONSULTING LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1997-11-21 | Dissolved 2014-02-18 |
| Jd Secretariat Limited | EURO ALLIANCE CONSULTANCY LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Dissolved 2017-03-28 |
| Jd Secretariat Limited | SW1 PROPERTIES LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2001-09-19 | Active |
| Jd Secretariat Limited | REGENCY PROJECT MANAGEMENT LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active |
| Jd Secretariat Limited | SIMPLY STORAGE LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active |
| Jd Secretariat Limited | UNIQUE ART GALLERY LIMITED | Company Secretary | 2003-06-02 | CURRENT | 2003-06-02 | Active |
| Jd Secretariat Limited | JP TEXTILE CONSULTANTS LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Active - Proposal to Strike off |
| Jd Secretariat Limited | ARTWORLD TRADING LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active |
| Jd Secretariat Limited | SPECIAL FINANCIAL PROJECTS CONSULTANCY LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-02-28 | Active - Proposal to Strike off |
| Jd Secretariat Limited | BREEDING AND RACING ENTERPRISE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1983-09-30 | Active - Proposal to Strike off |
| Jd Secretariat Limited | SONIA RYKIEL UK LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-06-06 | Liquidation |
| Jd Secretariat Limited | BEAUFORT WOOD LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2001-05-15 | Active - Proposal to Strike off |
| Jd Secretariat Limited | BARTLETT PROJECTS LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Active - Proposal to Strike off |
| Jd Secretariat Limited | OLD AND MODERN MASTERS LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active |
| Jd Secretariat Limited | TECHWORKS ASIA LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2000-01-26 | Active |
| Jd Secretariat Limited | S & K LONDON LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active - Proposal to Strike off |
| Jd Secretariat Limited | ST. LUKE ARTS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active - Proposal to Strike off |
| Jd Secretariat Limited | RICHARD NAGY LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active |
| Jd Secretariat Limited | EURO ALLIANCE STRUCTURED FINANCE LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Active |
| Jd Secretariat Limited | G & C HOLDINGS LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off |
| Jd Secretariat Limited | GREENHEART ENTERPRISES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-12-06 | Active |
| Jd Secretariat Limited | JK TECH UK LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-07-22 | Active |
| Jd Secretariat Limited | J.B. INTERIOR DESIGNS LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active |
| Jd Secretariat Limited | SMART FINE ARTS LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active |
| Jd Secretariat Limited | ROSS HUMAN DIRECTIONS LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1996-10-14 | Dissolved 2017-04-25 |
| Jd Secretariat Limited | PITFIELD CONSULTANCY LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active |
| Jd Secretariat Limited | AUTHOR'S IMAGE LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Dissolved 2017-02-21 |
| Jd Secretariat Limited | OPERIS BUSINESS ENGINEERING LIMITED | Company Secretary | 1997-09-25 | CURRENT | 1997-05-14 | Active |
| Jd Secretariat Limited | OPERIS GROUP LIMITED | Company Secretary | 1997-09-25 | CURRENT | 1997-05-02 | Active |
| Jd Secretariat Limited | OPERIS TRG LTD | Company Secretary | 1997-09-25 | CURRENT | 1997-03-13 | Active |
| Jd Secretariat Limited | SIGHTMAST ENTERPRISES LIMITED | Company Secretary | 1996-05-01 | CURRENT | 1996-05-01 | Active |
| Jd Secretariat Limited | THERMAX EUROPE LIMITED | Company Secretary | 1996-04-09 | CURRENT | 1996-04-09 | Active |
| Jd Secretariat Limited | ALIEN WAR LIMITED | Company Secretary | 1994-11-10 | CURRENT | 1992-01-31 | Liquidation |
| Jd Secretariat Limited | DIDIER AARON (LONDON) LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1985-03-13 | Active |
| Jd Secretariat Limited | NATIONWIDE SELF-STORAGE LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1984-09-20 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Timothy John Drukker | WARP REALITY LIMITED | Director | 2016-08-05 | CURRENT | 2014-10-03 | Active - Proposal to Strike off |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Shimshon Shtrang | AKIRU LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2013-10-08 |
| Shimshon Shtrang | 11 ON LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2013-10-08 |