SECRETS (ST. KATHARINE'S) LTD
3 GRAY'S INN ROAD, LONDON WC1X 8HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04763205
- Last Updated: 01 Mar 2024
Company Profile
SECRETS (ST. KATHARINE'S) LTD was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in LONDON. SECRETS (ST. KATHARINE'S) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 10 days.
| Name | SECRETS (ST. KATHARINE'S) LTD |
|---|---|
| Company number | 04763205 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRAY'S INN ROAD LONDON WC1X 8HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sl Lh Holdings Ltd Leagrave Road, LU3 1RJ |
Dates: Saturday, May 13, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2023, (-422 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against SECRETS (ST. KATHARINE'S) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETS (ST. KATHARINE'S) LTD | 13 May 2003 |