SECRET CAPE LTD
39 GREEN STREET, LONDON W1K 7FW- Active
- Private Limited Company
- Company No. 06794115
- Last Updated: 01 Mar 2024
Company Profile
SECRET CAPE LTD was incorporated on Friday, January 16, 2009 as a Private Limited Company with registered address in LONDON. SECRET CAPE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | SECRET CAPE LTD |
|---|---|
| Company number | 06794115 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 GREEN STREET LONDON W1K 7FW |
|---|---|
| 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 |
|---|---|
| Ms Mathilde Marie Allibe Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against SECRET CAPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET CAPE LTD | 16 Jan 2009 |