This company is commonly known as Secrets (london) Limited. The company was founded 25 years ago and was given the registration number 03757201. 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 (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03757201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 64 The Terrace, Gravesend, DA12 2BB | Secretary | 01 February 2006 | Active |
| Park House Liverpool Road, Kingston Upon Thames, KT2 7SZ | Secretary | 21 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 April 1999 | Active |
| 53 Fairfax Road, Woking, GU22 9HN | Director | 31 March 2006 | Active |
| 3, Gray's Inn Road, London, England, WC1X 8HG | Director | 20 March 2017 | Active |
| 3, Gray's Inn Road, London, England, WC1X 8HG | Director | 25 October 2022 | Active |
| 84 Rochester Street, Chatham, ME4 6RR | Director | 21 April 1999 | 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 | 04 June 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 April 1999 | Active |
| Sl Lh Holdings Ltd | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Britannia House Stockwood Suite A, Leagrave Road, Luton, England, LU3 1RJ |
| Nature of control | : |
|
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