SECRET GEMS PROPERTY LIMITED

ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD  DA1 2AG
  • Active
  • Private Limited Company
  • Company No. 12043300
  • Last Updated: 01 Mar 2024

Company Profile

SECRET GEMS PROPERTY LIMITED was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in DARTFORD. SECRET GEMS PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 13 days.

Name SECRET GEMS PROPERTY LIMITED
Company number 12043300
Company type Private Limited Company
Incorporation date 11 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
DA1 2AG
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
Ingrid Christa Kikkert Nationality: Dutch Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rene Johannes Jonker Nationality: Dutch Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (34 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SECRET GEMS PROPERTY LIMITED 11 Jun 2019