LADY MARY SECRETS DEVELOPMENTS LTD
4TH FLOOR, 3-4 JOHN PRINCES STREET, LONDON W1G 0JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10412837
- Last Updated: 01 Jun 2023
Company Profile
LADY MARY SECRETS DEVELOPMENTS LTD was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in LONDON. LADY MARY SECRETS DEVELOPMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | LADY MARY SECRETS DEVELOPMENTS LTD |
|---|---|
| Company number | 10412837 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 3-4 JOHN PRINCES STREET LONDON W1G 0JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stephen Anthony Evans Nationality: British |
Dates: Thursday, October 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1430 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 03 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LADY MARY SECRETS DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LADY MARY SECRETS DEVELOPMENTS LTD | 06 Oct 2016 |
| MISTRESS OF THE MARBLES DEVELOPMENTS LTD | 01 Nov 2016 |