This company is commonly known as Secrets (euston Square) Limited. The company was founded 21 years ago and was given the registration number 04752665. 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 99999 - Dormant Company.
| Name | : | SECRETS (EUSTON SQUARE) LIMITED |
|---|---|---|
| Company Number | : | 04752665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2003 |
| End of financial year | : | 30 November 2019 |
| 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 |
|---|---|---|---|
| 3, Gray's Inn Road, London, England, WC1X 8HG | Director | 20 March 2017 | Active |
| 64 The Terrace, Gravesend, DA12 2BB | Secretary | 01 February 2006 | Active |
| Park House Liverpool Road, Kingston Upon Thames, KT2 7SZ | Secretary | 12 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 May 2003 | Active |
| 53 Fairfax Road, Woking, GU22 9HN | Director | 31 March 2006 | Active |
| The Stockwood Suite A, Britannia House, Leagrave Road, Luton, England, LU3 1RJ | Director | 27 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 | 12 May 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 May 2003 | Active |
| Sl Lh Holdings Limited | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Resolution | Resolution. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Termination director company with name termination date. | Download |
| 2017-04-23 | Officers | Appoint person director company with name date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-23 | Officers | Termination director company with name. | Download |
| 2014-04-09 | Officers | Appoint person director company with name. | Download |
| 2013-08-22 | Accounts | Accounts with accounts type dormant. | Download |
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