SECRETS HAMMERSMITH LTD
62 GLENTHORNE ROAD, LONDON W6 0LR- Active
- Private Limited Company
- Company No. 11989989
- Last Updated: 01 Mar 2024
Company Profile
SECRETS HAMMERSMITH LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. SECRETS HAMMERSMITH LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | SECRETS HAMMERSMITH LTD |
|---|---|
| Company number | 11989989 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 GLENTHORNE ROAD LONDON W6 0LR |
|---|---|
| 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 |
|---|---|
| Curzon And St. James (Holdings) Limited Glenthorne Road, Hammersmith, W6 0LR |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curzon And St. James' (Holdings) Limited Leagrave Road |
Dates: Friday, May 10, 2019 - Monday, March 1, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRETS HAMMERSMITH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETS HAMMERSMITH LTD | 10 May 2019 |