SECRET RESTAURANTS WORLDWIDE LIMITED
CAPSTAN HOUSE, 182-184, HATFIELD ROAD, ST. ALBANS AL1 4JG- Dissolved
- Private Limited Company
- Company No. 11583250
- Last Updated: 26 Jun 2021
Company Profile
SECRET RESTAURANTS WORLDWIDE LIMITED was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in ST. ALBANS. SECRET RESTAURANTS WORLDWIDE LIMITED has the status: Dissolved and it's listed in the following category: Other food services. This Private Limited Company has been operating for 2 years 6 months and 2 days.
| Name | SECRET RESTAURANTS WORLDWIDE LIMITED |
|---|---|
| Company number | 11583250 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPSTAN HOUSE, 182-184 HATFIELD ROAD ST. ALBANS AL1 4JG |
|---|---|
| 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 |
|---|---|
| Mrs Sony Sadaf Haroon Nationality: British |
Dates: Friday, September 21, 2018 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 September 2019 |
Mortgages
No mortgages have been registered against SECRET RESTAURANTS WORLDWIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET RESTAURANTS WORLDWIDE LIMITED | 21 Sep 2018 |