SECRET PUGLIA LIMITED
FLAT 511, 50 BOLSOVER STREET, LONDON W1W 5NG- Active
- Private Limited Company
- Company No. 09294228
- Last Updated: 01 Mar 2024
Company Profile
SECRET PUGLIA LIMITED was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in LONDON. SECRET PUGLIA LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 3 months and 19 days.
| Name | SECRET PUGLIA LIMITED |
|---|---|
| Company number | 09294228 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 511, 50 BOLSOVER STREET LONDON W1W 5NG |
|---|---|
| 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 |
|---|---|
| Mr Giuseppe Silvestri Nationality: Italian |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Reza Fardad Nationality: British |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against SECRET PUGLIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PUGLIA LIMITED | 04 Nov 2014 |