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SECRET GEMS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Gems Property Limited. The company was founded 5 years ago and was given the registration number 12043300. The firm's registered office is in BAMBER BRIDGE. You can find them at 5b South Preston Office Village, Cuerden Way, Bamber Bridge, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECRET GEMS PROPERTY LIMITED
Company Number:12043300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5b South Preston Office Village, Cuerden Way, Bamber Bridge, Lancashire, United Kingdom, PR5 6BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Director11 June 2019Active
Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG

Director11 June 2019Active

People with Significant Control

Ingrid Christa Kikkert
Notified on:11 June 2019
Status:Active
Date of birth:January 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rene Johannes Jonker
Notified on:11 June 2019
Status:Active
Date of birth:February 1973
Nationality:Dutch
Country of residence:United Kingdom
Address:Adams & Moore House, Instone Road, Dartford, United Kingdom, DA1 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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