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Company secretary

MR PHILIP MILLER
Born: 1980

Nationality: BRITISH
Posttown: LONDON
Postcode: W4 3JF

MR Philip Miller worked at CROMWELL LAND DEVELOPMENTS LIMITED as Secretary, CROMWELL LAND LIMITED as Secretary, CL ADMINISTRATION (NO.3) LIMITED as Secretary, LAW 2313 LIMITED as Secretary, ANNES GATE PROPERTY PLC as Secretary, CL ADMINISTRATION (NO.2) LIMITED as Secretary, VICARAGE FIELDS (BARKING) LIMITED as Secretary, ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED as Secretary, ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED as Secretary, VBR INVESTMENTS NOMINEE LIMITED as Secretary, PYDAR CENTRE 2 LIMITED as Secretary, CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED as Secretary, BYCENTRAL HOLDINGS LIMITED as Secretary, DERBY PARTICIPATIONS LIMITED as Secretary, MIP INVESTMENTS LIMITED as Secretary, HSIL (WARRINGTON) LIMITED as Secretary, VICARAGE FIELDS BARKING (NO.2) LIMITED as Secretary, ARMADILLO SELF STORAGE LIMITED as Secretary, VBR INVESTMENTS TRUSTEE LIMITED as Secretary, INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED as Secretary, CL ADMINISTRATION LIMITED as Secretary, CHARTERHOUSE PROPERTY SPECIAL LP LIMITED as Secretary, CL ADMINISTRATION (NO.4) LIMITED as Secretary, BASING INVESTMENTS LIMITED as Secretary, CROMWELL LAND INVESTMENTS LIMITED as Secretary, SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED as Secretary, ICB HOLDINGS LIMITED as Secretary, WALDO ESTATES LIMITED as Secretary, ENCORE PROPERTIES LIMITED as Secretary, CL RESIDENTIAL LIMITED as Secretary, BYCENTRAL LIMITED as Secretary, PATERNOSTER SECURITISATIONS OPTIONS LIMITED as Secretary, ABLE STORAGE CENTRES LIMITED as Secretary, HSIL INVESTMENTS LIMITED as Secretary, SALFORD PARTICIPATIONS LIMITED as Secretary, CROMWELL LAND FINANCE LIMITED as Secretary, CHARTERHOUSE PROPERTY FINANCE LIMITED as Secretary, SOUTH EAST PARTICIPATIONS LIMITED as Secretary, CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED as Secretary, PATERNOSTER SECURITISATION NO.1 LIMITED as Secretary, BYWEST LIMITED as Secretary, BYWEST (HOLDINGS) LIMITED as Secretary, INVESTORS IN THE COMMUNITY (BUXTON) LIMITED as Secretary, CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED as Secretary, CL ADMINISTRATION (NO.5) LIMITED as Secretary, CROMWELL LAND MANAGEMENT LIMITED as Secretary, CRITERION HEALTHCARE HOLDINGS LIMITED as Secretary, SUSSEX CUSTODIAL SERVICES LIMITED as Secretary, CRITERION HEALTHCARE PLC as Secretary.

CROMWELL LAND DEVELOPMENTS LIMITED (dissolved)

03 February 1956 - 25 January 2011

Philip Miller worked as Secretary at CROMWELL LAND DEVELOPMENTS LIMITED from 20 April 2007 to 09 September 2009
resigned

Company address: CROMWELL LAND DEVELOPMENTS LIMITED
2 JUBILEE PLACE, LONDON, SW3 3TQ

CROMWELL LAND LIMITED (active)

Philip Miller worked as Secretary at CROMWELL LAND LIMITED from 20 April 2007 to 09 September 2009
resigned

Company address: CROMWELL LAND LIMITED
12 CHARLES II STREET, LONDON, SW1Y 4QU

CL ADMINISTRATION (NO.3) LIMITED (dissolved)

22 May 2001 - 30 July 2013

Philip Miller worked as Secretary at CL ADMINISTRATION (NO.3) LIMITED from 10 July 2007 to 09 September 2009
resigned

Company address: CL ADMINISTRATION (NO.3) LIMITED
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

LAW 2313 LIMITED (dissolved)

12 July 2001 - 15 February 2011

Philip Miller worked as Secretary at LAW 2313 LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: LAW 2313 LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ANNES GATE PROPERTY PLC (active)

Philip Miller worked as Secretary at ANNES GATE PROPERTY PLC from 26 February 2007 to 10 November 2009
resigned

Company address: ANNES GATE PROPERTY PLC
21 ST THOMAS STREET, BRISTOL, BS1 6JS

CL ADMINISTRATION (NO.2) LIMITED (dissolved)

22 May 2001 - 30 July 2013

Philip Miller worked as Secretary at CL ADMINISTRATION (NO.2) LIMITED from 10 July 2007 to 09 September 2009
resigned

Company address: CL ADMINISTRATION (NO.2) LIMITED
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

VICARAGE FIELDS (BARKING) LIMITED (dissolved)

24 January 2002 - 22 February 2011

Philip Miller worked as Secretary at VICARAGE FIELDS (BARKING) LIMITED from 25 April 2007 to 08 September 2009
resigned

Company address: VICARAGE FIELDS (BARKING) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED (dissolved)

12 April 2002 - 01 March 2011

Philip Miller worked as Secretary at ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED from 11 July 2007 to 31 July 2008
resigned

Company address: ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED (dissolved)

12 April 2002 - 01 March 2011

Philip Miller worked as Secretary at ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED from 11 July 2007 to 31 July 2008
resigned

Company address: ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

VBR INVESTMENTS NOMINEE LIMITED (active)

Philip Miller worked as Secretary at VBR INVESTMENTS NOMINEE LIMITED from 20 April 2007 to 31 July 2008
resigned

Company address: VBR INVESTMENTS NOMINEE LIMITED
26 RED LION SQUARE, LONDON, WC1R 4AG

PYDAR CENTRE 2 LIMITED (dissolved)

26 June 2001 - 23 August 2011

Philip Miller worked as Secretary at PYDAR CENTRE 2 LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: PYDAR CENTRE 2 LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED (dissolved)

03 December 1999 - 07 June 2011

Philip Miller worked as Secretary at CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED from 13 November 2007 to 31 July 2008
resigned

Company address: CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

BYCENTRAL HOLDINGS LIMITED (active)

Philip Miller worked as Secretary at BYCENTRAL HOLDINGS LIMITED from 26 February 2007 to 17 October 2008
resigned

Company address: BYCENTRAL HOLDINGS LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

DERBY PARTICIPATIONS LIMITED (dissolved)

05 June 1992 - 11 October 2016

Philip Miller worked as Secretary at DERBY PARTICIPATIONS LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: DERBY PARTICIPATIONS LIMITED
12 CHARLES II STREET, LONDON, SW1Y 4QU

MIP INVESTMENTS LIMITED (dissolved)

11 March 1992 - 09 February 2010

Philip Miller worked as Secretary at MIP INVESTMENTS LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: MIP INVESTMENTS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

HSIL (WARRINGTON) LIMITED (dissolved)

12 April 2002 - 17 April 2013

Philip Miller worked as Secretary at HSIL (WARRINGTON) LIMITED from 11 July 2007 to 31 July 2008
resigned

Company address: HSIL (WARRINGTON) LIMITED
FIRST POINT, BUCKINGHAM GATE, GATWICK, WEST SUSSEX, RH6 0NT

VICARAGE FIELDS BARKING (NO.2) LIMITED (dissolved)

24 May 2002 - 12 May 2009

Philip Miller worked as Secretary at VICARAGE FIELDS BARKING (NO.2) LIMITED from 04 October 2007 to 31 July 2008
resigned

Company address: VICARAGE FIELDS BARKING (NO.2) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ARMADILLO SELF STORAGE LIMITED (active)

Philip Miller worked as Secretary at ARMADILLO SELF STORAGE LIMITED from 04 October 2007 to 31 July 2008
resigned

Company address: ARMADILLO SELF STORAGE LIMITED
2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT

VBR INVESTMENTS TRUSTEE LIMITED (active)

Philip Miller worked as Secretary at VBR INVESTMENTS TRUSTEE LIMITED from 20 April 2007 to 31 July 2008
resigned

Company address: VBR INVESTMENTS TRUSTEE LIMITED
26 RED LION SQUARE, LONDON, WC1R 4AG

INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (active)

Philip Miller worked as Secretary (COMPANY SECRETARY) at INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED from 28 January 2008 to 08 September 2009
resigned

Company address: INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
12 CHARLES II STREET, LONDON, SW1Y 4QU

CL ADMINISTRATION LIMITED (dissolved)

24 August 1988 - 06 January 2015

Philip Miller worked as Secretary at CL ADMINISTRATION LIMITED from 10 July 2007 to 09 September 2009
resigned

Company address: CL ADMINISTRATION LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE PROPERTY SPECIAL LP LIMITED (dissolved)

11 February 1998 - 21 September 2010

Philip Miller worked as Secretary at CHARTERHOUSE PROPERTY SPECIAL LP LIMITED from 20 April 2007 to 08 September 2009
resigned

Company address: CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CL ADMINISTRATION (NO.4) LIMITED (dissolved)

10 July 2001 - 30 July 2013

Philip Miller worked as Secretary at CL ADMINISTRATION (NO.4) LIMITED from 10 July 2007 to 09 September 2009
resigned

Company address: CL ADMINISTRATION (NO.4) LIMITED
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

BASING INVESTMENTS LIMITED (dissolved)

28 September 2001 - 27 October 2009

Philip Miller worked as Secretary at BASING INVESTMENTS LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: BASING INVESTMENTS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CROMWELL LAND INVESTMENTS LIMITED (dissolved)

03 August 1932 - 15 October 2013

Philip Miller worked as Secretary at CROMWELL LAND INVESTMENTS LIMITED from 13 February 2007 to 09 September 2009
resigned

Company address: CROMWELL LAND INVESTMENTS LIMITED
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (active)

Philip Miller worked as Secretary at SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED from 27 June 2007 to 20 January 2010
resigned

Company address: SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR

ICB HOLDINGS LIMITED (active)

Philip Miller worked as Secretary at ICB HOLDINGS LIMITED from 13 September 2007 to 27 August 2009
resigned

Company address: ICB HOLDINGS LIMITED
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU

WALDO ESTATES LIMITED (dissolved)

22 May 2003 - 27 October 2009

Philip Miller worked as Secretary at WALDO ESTATES LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: WALDO ESTATES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ENCORE PROPERTIES LIMITED (dissolved)

14 September 2001 - 08 October 2013

Philip Miller worked as Secretary at ENCORE PROPERTIES LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: ENCORE PROPERTIES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CL RESIDENTIAL LIMITED (active)

Philip Miller worked as Secretary at CL RESIDENTIAL LIMITED from 13 February 2007 to 09 September 2009
resigned

Company address: CL RESIDENTIAL LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

BYCENTRAL LIMITED (active)

Philip Miller worked as Secretary at BYCENTRAL LIMITED from 26 February 2007 to 17 October 2008
resigned

Company address: BYCENTRAL LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

PATERNOSTER SECURITISATIONS OPTIONS LIMITED (dissolved)

30 July 1999 - 18 January 2011

Philip Miller worked as Secretary at PATERNOSTER SECURITISATIONS OPTIONS LIMITED from 11 July 2007 to 12 October 2009
resigned

Company address: PATERNOSTER SECURITISATIONS OPTIONS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

ABLE STORAGE CENTRES LIMITED (dissolved)

10 November 2000 - 25 November 2014

Philip Miller worked as Secretary at ABLE STORAGE CENTRES LIMITED from 25 September 2007 to 31 July 2008
resigned

Company address: ABLE STORAGE CENTRES LIMITED
2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT

HSIL INVESTMENTS LIMITED (active)

Philip Miller worked as Secretary at HSIL INVESTMENTS LIMITED from 11 July 2007 to 08 September 2009
resigned

Company address: HSIL INVESTMENTS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

SALFORD PARTICIPATIONS LIMITED (dissolved)

18 November 1985 - 03 April 2012

Philip Miller worked as Secretary at SALFORD PARTICIPATIONS LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: SALFORD PARTICIPATIONS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CROMWELL LAND FINANCE LIMITED (dissolved)

24 July 1974 - 08 October 2013

Philip Miller worked as Secretary at CROMWELL LAND FINANCE LIMITED from 11 May 2007 to 09 September 2009
resigned

Company address: CROMWELL LAND FINANCE LIMITED
8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ

CHARTERHOUSE PROPERTY FINANCE LIMITED (dissolved)

06 July 1998 - 23 February 2010

Philip Miller worked as Secretary at CHARTERHOUSE PROPERTY FINANCE LIMITED from 20 April 2007 to 08 September 2009
resigned

Company address: CHARTERHOUSE PROPERTY FINANCE LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

SOUTH EAST PARTICIPATIONS LIMITED (dissolved)

20 November 1991 - 25 January 2011

Philip Miller worked as Secretary at SOUTH EAST PARTICIPATIONS LIMITED from 25 April 2007 to 31 July 2008
resigned

Company address: SOUTH EAST PARTICIPATIONS LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

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

20 November 1998 - 11 January 2011

Philip Miller worked as Secretary at CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED from 25 April 2007 to 13 October 2009
resigned

Company address: CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

PATERNOSTER SECURITISATION NO.1 LIMITED (dissolved)

05 August 1999 - 18 January 2011

Philip Miller worked as Secretary (COMPANY SECRETARY) at PATERNOSTER SECURITISATION NO.1 LIMITED from 30 September 2008 to 20 May 2010
resigned

Company address: PATERNOSTER SECURITISATION NO.1 LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

BYWEST LIMITED (active)

Philip Miller worked as Secretary at BYWEST LIMITED from 26 February 2007 to 17 October 2008
resigned

Company address: BYWEST LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

BYWEST (HOLDINGS) LIMITED (active)

Philip Miller worked as Secretary at BYWEST (HOLDINGS) LIMITED from 26 February 2007 to 17 October 2008
resigned

Company address: BYWEST (HOLDINGS) LIMITED
21 ST THOMAS STREET, BRISTOL, BS1 6JS

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (active)

Philip Miller worked as Secretary at INVESTORS IN THE COMMUNITY (BUXTON) LIMITED from 13 September 2007 to 27 August 2009
resigned

Company address: INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED (dissolved)

14 March 2000 - 21 September 2010

Philip Miller worked as Secretary at CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED from 20 April 2007 to 08 September 2009
resigned

Company address: CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CL ADMINISTRATION (NO.5) LIMITED (dissolved)

10 July 2001 - 06 January 2015

Philip Miller worked as Secretary at CL ADMINISTRATION (NO.5) LIMITED from 10 July 2007 to 09 September 2009
resigned

Company address: CL ADMINISTRATION (NO.5) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

CROMWELL LAND MANAGEMENT LIMITED (dissolved)

25 August 1965 - 07 June 2011

Philip Miller worked as Secretary at CROMWELL LAND MANAGEMENT LIMITED from 20 April 2007 to 09 September 2009
resigned

Company address: CROMWELL LAND MANAGEMENT LIMITED
2 JUBILEE PLACE, LONDON, SW3 3TQ

CRITERION HEALTHCARE HOLDINGS LIMITED (active)

Philip Miller worked as Secretary at CRITERION HEALTHCARE HOLDINGS LIMITED from 26 April 2007 to 21 August 2009
resigned

Company address: CRITERION HEALTHCARE HOLDINGS LIMITED
VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, CM1 1JR

SUSSEX CUSTODIAL SERVICES LIMITED (active)

Philip Miller worked as Secretary at SUSSEX CUSTODIAL SERVICES LIMITED from 27 June 2007 to 20 January 2010
resigned

Company address: SUSSEX CUSTODIAL SERVICES LIMITED
VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR

CRITERION HEALTHCARE PLC (active)

Philip Miller worked as Secretary at CRITERION HEALTHCARE PLC from 26 April 2007 to 21 August 2009
resigned

Company address: CRITERION HEALTHCARE PLC
VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 1JR

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Date of last update: 31 March 2015. Reload the data