This company is commonly known as Secrets (euston) Ltd. The company was founded 23 years ago and was given the registration number 04310216. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECRETS (EUSTON) LTD |
|---|---|---|
| Company Number | : | 04310216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 October 2001 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-14, Hanover Street, London, United Kingdom, W1S 1YH | Secretary | 30 October 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 October 2001 | Active |
| 13-14, Hanover Street, London, United Kingdom, W1S 1YH | Director | 31 March 2006 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ | Director | 20 March 2017 | Active |
| 109, Gloucester Place, London, England, W1U 6JW | Director | 06 February 2019 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ | Director | 25 March 2014 | Active |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 31 March 2006 | Active |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 30 October 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 October 2001 | Active |
| Mr Brian Victor Michael Sampson | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | Uk |
| Address | : | The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ |
| Nature of control | : |
|
| Sl Lh Holdings Ltd | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ |
| Nature of control | : |
|
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