Company Information for

ARKLE PECOH LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05941591

Private Limited Company

Liquidation

About Arkle Pecoh Ltd

ARKLE PECOH LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Arkle Pecoh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ARKLE PECOH LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1S

Filing Information

Company Number05941591
Date formed2006-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-04-04 09:31:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanne Group Secretaries (uk) Limited Company Secretary 2013-08-08
James Robert Saout Director DIRECTOR 2017-11-01 ENGLAND
Beejadhursingh Mahen Surnam Director DIRECTOR 2016-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Schnaier Director 2013-08-08 2017-11-01
Ian Gordon Stewart Director 2012-02-02 2016-12-31
Jason Christopher Bingham Director 2013-08-08 2016-11-02
State Street Secretaries (uk) Limited Company Secretary 2006-09-20 2013-08-08
Neville Duncan Scott Director 2012-02-02 2013-08-08
Ahsan Zafar Iqbal Director 2012-08-10 2013-05-31
Jason Christopher Bingham Director 2009-06-02 2012-08-10
Vincent Michael Rapley Director 2006-09-20 2012-02-02
Gary Lee Staines Director 2007-11-23 2012-02-02
Ian David O'meara Director 2008-05-13 2009-06-02
Oliver Frank John Pritchard Director 2006-09-20 2008-05-13
Mark Escott Director 2006-09-20 2007-11-23
Daniel James Birtwistle Director 2006-09-20 2007-01-17

Related Directorships for Sanne Group Secretaries (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CWH) LIMITEDCompany Secretary 2018-06-25 CURRENT 2018-04-13 Active
Sanne Group Secretaries (uk) Limited ASSAM PLACE GP LIMITEDCompany Secretary 2018-05-18 CURRENT 2018-05-18 Active
Sanne Group Secretaries (uk) Limited ASSAM PLACE NOMINEE LIMITEDCompany Secretary 2018-05-18 CURRENT 2018-05-18 Active
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Sanne Group Secretaries (uk) Limited GREENFORD B5 NOMINEE LIMITEDCompany Secretary 2018-04-30 CURRENT 2018-04-30 Active
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Sanne Group Secretaries (uk) Limited DUNMAIL 2017 PROJECT LIMITEDCompany Secretary 2018-03-20 CURRENT 2017-05-24 Active
Sanne Group Secretaries (uk) Limited GS HOLLOWAY ROAD HOLDCO LIMITEDCompany Secretary 2018-01-18 CURRENT 2018-01-18 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 7 (GR1) LIMITEDCompany Secretary 2017-12-18 CURRENT 2013-04-02 Active
Sanne Group Secretaries (uk) Limited GS FULHAM HOLDCO LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE HOLDCO LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
Sanne Group Secretaries (uk) Limited ARENA LAKESIDE LIMITEDCompany Secretary 2017-10-16 CURRENT 2017-09-12 Liquidation
Sanne Group Secretaries (uk) Limited GS HOLLOWAY ROAD NOMINEE LIMITEDCompany Secretary 2017-10-12 CURRENT 2017-10-12 Active
Sanne Group Secretaries (uk) Limited GS HOLLOWAY ROAD GP LIMITEDCompany Secretary 2017-10-11 CURRENT 2017-10-11 Active
Sanne Group Secretaries (uk) Limited GREYSTAR INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Liquidation
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CNR) LTDCompany Secretary 2017-07-26 CURRENT 2017-07-26 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS GP LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS NOMINEE LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS HOLDCO LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GREENFORD CONSTRUCTION LIMITEDCompany Secretary 2017-03-15 CURRENT 2017-03-15 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 6 (GR1) LIMITEDCompany Secretary 2017-02-01 CURRENT 2013-04-02 Active
Sanne Group Secretaries (uk) Limited GS MILLHARBOUR TOPCO LIMITEDCompany Secretary 2017-01-10 CURRENT 2017-01-10 Active
Sanne Group Secretaries (uk) Limited KX RESIDENTIAL LIMITEDCompany Secretary 2017-01-01 CURRENT 2008-09-09 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT MANAGEMENT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-15 Active
Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited CHAPTER KING'S CROSS LIMITEDCompany Secretary 2017-01-01 CURRENT 2006-11-17 Active
Sanne Group Secretaries (uk) Limited CHAPTER NOTTING HILL LIMITEDCompany Secretary 2017-01-01 CURRENT 2009-12-29 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT GP 1 LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-11-14 Active
Sanne Group Secretaries (uk) Limited MX RESIDENTIAL LIMITEDCompany Secretary 2017-01-01 CURRENT 2009-07-11 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited CHAPTER SPITALFIELDS LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-01-19 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT GP 2 LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-11-14 Active
Sanne Group Secretaries (uk) Limited GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GREYSTAR LONDON LTDCompany Secretary 2017-01-01 CURRENT 2014-04-24 Active
Sanne Group Secretaries (uk) Limited GS MILLHARBOUR HOLDCO LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 2 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 1 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 3 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CLR) LTDCompany Secretary 2016-11-23 CURRENT 2016-11-23 Active
Sanne Group Secretaries (uk) Limited COTMAN RESIDENTIAL HOMES LIMITEDCompany Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
Sanne Group Secretaries (uk) Limited CONISTON CARE CENTRE LIMITEDCompany Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
Sanne Group Secretaries (uk) Limited HAWKHILL HOUSE LIMITEDCompany Secretary 2016-11-15 CURRENT 1985-06-20 Active
Sanne Group Secretaries (uk) Limited GS NE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM NOMINEE LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited MC UK GAMING LIMITEDCompany Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 4 (GR2) LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-11-20 Active
Sanne Group Secretaries (uk) Limited ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITEDCompany Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
Sanne Group Secretaries (uk) Limited DAVENTRY GP LIMITEDCompany Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (SKI) LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO II LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW TOPCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA MIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA HOLDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA PLEDGECO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW MEZZCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CUTLERS GARDENS ESTATES LIMITEDCompany Secretary 2016-04-14 CURRENT 1981-11-25 Active
Sanne Group Secretaries (uk) Limited CAROLIA HOSPITALITY UK LIMITEDCompany Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE TRADING LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BRE/CARBON VHCUK LIMITEDCompany Secretary 2016-02-08 CURRENT 2000-03-30 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (ARP) LTDCompany Secretary 2015-12-02 CURRENT 2015-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RETAIL PLUS GENERAL PARTNER LIMITEDCompany Secretary 2015-11-20 CURRENT 1994-01-01 Active
Sanne Group Secretaries (uk) Limited RETAIL PLUS NOMINEE LIMITEDCompany Secretary 2015-11-20 CURRENT 2009-12-11 Active
Sanne Group Secretaries (uk) Limited CLOVER UK OFFICE (COVENTRY) LTDCompany Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ELDON BUSINESS PARK LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-07-13 Active
Sanne Group Secretaries (uk) Limited CARBON ATRIUM LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-11-13 Active
Sanne Group Secretaries (uk) Limited ORCHARD ST ALBANS HOUSING PORTFOLIO LTDCompany Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
Sanne Group Secretaries (uk) Limited CITJ 1 LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (LOMP) LTDCompany Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BROOMCO (4102) LIMITEDCompany Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GAHC3 U.K. SENIOR CARE HOLDING LTDCompany Secretary 2015-08-27 CURRENT 2015-08-27 Active
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SUPERAPPLY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited AUTOSKIP LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STOCKCLASSY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active
Sanne Group Secretaries (uk) Limited UOL DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (OBR) LTDCompany Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CUSTODES MIDCO LIMITEDCompany Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE 2 LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR3) LIMITEDCompany Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR2) LIMITEDCompany Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
Sanne Group Secretaries (uk) Limited MAX OFFICE (HHE) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GENERAL PARTNER LIMITEDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX OFFICE (SKD) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active
Sanne Group Secretaries (uk) Limited SKD MARINA LIMITEDCompany Secretary 2014-10-23 CURRENT 2011-06-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD CLERKENWELL LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD (YORKSHIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD NW LIMITEDCompany Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES (NO.12) LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
Sanne Group Secretaries (uk) Limited LABYRINTH ESTATES LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
Sanne Group Secretaries (uk) Limited GROUND RENT GROUP LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
Sanne Group Secretaries (uk) Limited ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITEDCompany Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCK D LIMITEDCompany Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCKS E AND F LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD KEW LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited CANARY SOUTH (GROUND RENTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited GRADEBAND LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited CAMPBACK LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited DENTBERG LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited HOUSE FREEHOLDS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-07-07 Active
Sanne Group Secretaries (uk) Limited BRADPASS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
Sanne Group Secretaries (uk) Limited FELLWAY LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited MAYS INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited DURDEN INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited WENGHOLD LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
Sanne Group Secretaries (uk) Limited AURO PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
Sanne Group Secretaries (uk) Limited ACTIONLEAGUE LIMITEDCompany Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
Sanne Group Secretaries (uk) Limited FABREVAN LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2005) LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) APPTS LTDCompany Secretary 2014-10-09 CURRENT 2005-03-02 Active
Sanne Group Secretaries (uk) Limited AVONBRAID LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1982-07-08 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-05-19 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) RPI LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 28 LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 2) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 1) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE GP LIMITEDCompany Secretary 2014-09-23 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited RQ BLOCK G LIMITEDCompany Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited HEADBOOK LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 30 LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited 125 OBS GP LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Sanne Group Secretaries (uk) Limited MAX BARS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MAX BARS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG HOSPITAL HOLDINGS LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited MPG HOSPITAL PROPERTIES LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-18 CURRENT 1993-11-15 Active
Sanne Group Secretaries (uk) Limited SKIL FOUR LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
Sanne Group Secretaries (uk) Limited MPG ARTEMIS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX PROPERTY GROUP LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SKIL THREE LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited MPG FINCO LIMITEDCompany Secretary 2014-08-15 CURRENT 2010-12-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE TWO LIMITEDCompany Secretary 2014-08-15 CURRENT 2011-05-25 Active
Sanne Group Secretaries (uk) Limited INDUSTRIOUS MANAGEMENT LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Sanne Group Secretaries (uk) Limited GREENPARK (READING ) LIMITEDCompany Secretary 2014-07-31 CURRENT 1966-02-21 Active
Sanne Group Secretaries (uk) Limited GREG DEVELOPMENTS LIMITEDCompany Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited CHIME PROPERTIES LIMITEDCompany Secretary 2014-06-20 CURRENT 2006-03-17 Active
Sanne Group Secretaries (uk) Limited APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2014-05-01 CURRENT 2006-01-05 Active
Sanne Group Secretaries (uk) Limited JADWA GP 1 LIMITEDCompany Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAY 27 LIMITEDCompany Secretary 2014-05-01 CURRENT 2001-01-25 Active
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF CIP GP LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-11-22 Active
Sanne Group Secretaries (uk) Limited CUSTODES PIKCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES TOPCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES ACQCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Sanne Group Secretaries (uk) Limited ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR5) LIMITEDCompany Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR3) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-06-23 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR2) LIMITEDCompany Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR1) LIMITEDCompany Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR4) LIMITEDCompany Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF GP LIMITEDCompany Secretary 2013-10-25 CURRENT 2012-10-04 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 2) LIMITEDCompany Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 1) LIMITEDCompany Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP HOLD CO (UK) LIMITEDCompany Secretary 2013-09-19 CURRENT 2006-08-29 Active
Sanne Group Secretaries (uk) Limited WALSTEAD PLACE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited DENHAM MANOR HOLDINGS LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-04-08 Active
Sanne Group Secretaries (uk) Limited FIRTREE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (KINCARDINE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (NORWICH) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KIPPINGTON HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CRANMER COURT LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-24 Active
Sanne Group Secretaries (uk) Limited EAST HILL (LISS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-11 Active
Sanne Group Secretaries (uk) Limited HULCOTT LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-17 Active
Sanne Group Secretaries (uk) Limited HUNTERCOMBE HALL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-11-02 Active
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited WILLOW CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RECTORY HOUSE (SOMPTING) LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RENDLESHAM CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SCOONIE HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STRATHVIEW CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (CABARFEIDH) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (NURSING HOME GROUP) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ABBEYCREST (READING) LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-02-05 Active
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COUNTY & SUBURBAN CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1988-04-26 Active
Sanne Group Secretaries (uk) Limited OAKDENE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited FERFOOT LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-05-24 Active
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (YELVERTON) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active
Sanne Group Secretaries (uk) Limited CLAYDON HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGSCLEAR HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITEDCompany Secretary 2013-09-11 CURRENT 2001-07-24 Active
Sanne Group Secretaries (uk) Limited CARING HOMES (BEXHILL) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GUILDCARE (CAMPDEN) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HEALTHCARE CENTRAL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-09-28 Active
Sanne Group Secretaries (uk) Limited AFFIRMATIVE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-04-21 Active
Sanne Group Secretaries (uk) Limited CARING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II U.K. SH ACQUISITION LTD.Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
Sanne Group Secretaries (uk) Limited KINGDOM CARE (FORTH BAY) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (BEECHWOOD PARK) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (HILLVIEW COURT) LIMITEDCompany Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN CARE CENTRE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH UK WALSTEAD LIMITEDCompany Secretary 2013-09-11 CURRENT 1987-07-03 Active
Sanne Group Secretaries (uk) Limited OAKEN HOLT CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited QUALITY CARE (WILTSHIRE) LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GILDAWOOD COURT RESIDENTIAL HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASSURED HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-02-11 Active
Sanne Group Secretaries (uk) Limited COXHILL MANOR LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-02-16 Active
Sanne Group Secretaries (uk) Limited DORMY HOUSE (SUNNINGDALE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-01-23 Active
Sanne Group Secretaries (uk) Limited TIC (TRAINING IN CARE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MOORLANDS (LIGHTWATER) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COPPICE LEA (MERSTHAM) LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-08-09 Active
Sanne Group Secretaries (uk) Limited GRANITE FINANCE FUNDING LIMITEDCompany Secretary 2013-08-08 CURRENT 2001-02-16 Active
Sanne Group Secretaries (uk) Limited ARKLE PECOH HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE MASTER ISSUER PLCCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE FUNDING (NO.1) LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited INVESTEC SSC (UK) LIMITEDCompany Secretary 2013-07-10 CURRENT 2002-04-02 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 1 PLC.Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 2 PLC.Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 4 PLCCompany Secretary 2013-06-01 CURRENT 2005-12-29 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 5 PLCCompany Secretary 2013-06-01 CURRENT 2006-03-30 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 7 PLCCompany Secretary 2013-06-01 CURRENT 2007-05-18 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS HOLDCO LIMITEDCompany Secretary 2013-06-01 CURRENT 2008-07-01 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS MTN ISSUER PLCCompany Secretary 2013-06-01 CURRENT 2008-07-22 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 2 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BMF HOLDINGS LIMITEDCompany Secretary 2013-06-01 CURRENT 2003-07-25 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 6 PLCCompany Secretary 2013-06-01 CURRENT 2007-03-05 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 1 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 3 PLCCompany Secretary 2013-06-01 CURRENT 2005-04-11 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 4 (GR1) LIMITEDCompany Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-14 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 1 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 2 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active

Related Directorships for James Robert Saout

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Saout ARKLE PECOH HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE MASTER ISSUER PLCDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout ARKLE FUNDING (NO.1) LIMITEDDirector 2017-11-01 CURRENT 2006-09-20 Liquidation
James Robert Saout BUSINESS MORTGAGE FINANCE 4 PLCDirector 2017-10-12 CURRENT 2005-12-29 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 5 PLCDirector 2017-10-12 CURRENT 2006-03-30 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 7 PLCDirector 2017-10-12 CURRENT 2007-05-18 Active
James Robert Saout DELAMARE CARDS HOLDCO LIMITEDDirector 2017-10-12 CURRENT 2008-07-01 Active
James Robert Saout DELAMARE CARDS MTN ISSUER PLCDirector 2017-10-12 CURRENT 2008-07-22 Active
James Robert Saout DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout DELAMARE CARDS FUNDING 2 LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout BMF HOLDINGS LIMITEDDirector 2017-10-12 CURRENT 2003-07-25 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 6 PLCDirector 2017-10-12 CURRENT 2007-03-05 Active
James Robert Saout DELAMARE CARDS FUNDING 1 LIMITEDDirector 2017-10-12 CURRENT 2013-01-11 Active
James Robert Saout BUSINESS MORTGAGE FINANCE 3 PLCDirector 2017-10-12 CURRENT 2005-04-11 Active
James Robert Saout CUSTODES PIKCO LIMITEDDirector 2017-10-06 CURRENT 2013-12-17 Liquidation
James Robert Saout CUSTODES MIDCO LIMITEDDirector 2017-10-06 CURRENT 2015-02-16 Liquidation
James Robert Saout CUSTODES ACQCO LIMITEDDirector 2017-10-06 CURRENT 2013-12-17 Active
James Robert Saout APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2017-06-13 CURRENT 2004-01-27 Active
James Robert Saout APEX GROUP HOLD CO (UK) LIMITEDDirector 2017-06-13 CURRENT 2006-08-29 Active
James Robert Saout APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
James Robert Saout APEX GROUP SECRETARIES (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active

Related Directorships for Beejadhursingh Mahen Surnam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beejadhursingh Mahen Surnam APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDDirector 2017-11-30 CURRENT 2006-01-05 Active
Beejadhursingh Mahen Surnam ARKLE PECOH HOLDINGS LIMITEDDirector 2016-11-02 CURRENT 2006-09-20 Liquidation
Beejadhursingh Mahen Surnam ARKLE HOLDINGS LIMITEDDirector 2016-11-02 CURRENT 2006-09-20 Liquidation
Beejadhursingh Mahen Surnam ARKLE MASTER ISSUER PLCDirector 2016-11-02 CURRENT 2006-09-20 Liquidation
Beejadhursingh Mahen Surnam ARKLE FUNDING (NO.1) LIMITEDDirector 2016-11-02 CURRENT 2006-09-20 Liquidation
Beejadhursingh Mahen Surnam CUSTODES PIKCO LIMITEDDirector 2016-10-28 CURRENT 2013-12-17 Liquidation
Beejadhursingh Mahen Surnam CUSTODES MIDCO LIMITEDDirector 2016-10-28 CURRENT 2015-02-16 Liquidation
Beejadhursingh Mahen Surnam CUSTODES ACQCO LIMITEDDirector 2016-10-28 CURRENT 2013-12-17 Active
Beejadhursingh Mahen Surnam DELAMARE CARDS HOLDCO LIMITEDDirector 2016-09-21 CURRENT 2008-07-01 Active
Beejadhursingh Mahen Surnam DELAMARE CARDS MTN ISSUER PLCDirector 2016-09-21 CURRENT 2008-07-22 Active
Beejadhursingh Mahen Surnam DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDDirector 2016-09-21 CURRENT 2013-01-11 Active
Beejadhursingh Mahen Surnam DELAMARE CARDS FUNDING 2 LIMITEDDirector 2016-09-21 CURRENT 2013-01-11 Active
Beejadhursingh Mahen Surnam DELAMARE CARDS FUNDING 1 LIMITEDDirector 2016-09-21 CURRENT 2013-01-11 Active
Beejadhursingh Mahen Surnam APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2016-09-13 CURRENT 2004-01-27 Active
Beejadhursingh Mahen Surnam APEX GROUP HOLD CO (UK) LIMITEDDirector 2016-09-13 CURRENT 2006-08-29 Active
Beejadhursingh Mahen Surnam APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2016-09-13 CURRENT 2012-12-18 Active
Beejadhursingh Mahen Surnam APEX GROUP NOMINEES 2 (UK) LIMITEDDirector 2016-09-13 CURRENT 2012-12-18 Active
Beejadhursingh Mahen Surnam APEX GROUP SECRETARIES (UK) LIMITEDDirector 2016-09-13 CURRENT 2012-12-18 Active
Beejadhursingh Mahen Surnam ALCENTRA UK DLF CIP GP LIMITEDDirector 2016-04-21 CURRENT 2012-11-22 Active
Beejadhursingh Mahen Surnam ALCENTRA UK DLF GP LIMITEDDirector 2016-04-21 CURRENT 2012-10-04 Active
Beejadhursingh Mahen Surnam INVESTEC SSC (UK) LIMITEDDirector 2015-12-08 CURRENT 2002-04-02 Active