SECRET PALACE LTD
FLAT 2, 104 MAYGROVE ROAD, LONDON NW6 2ED- Dissolved
- Private Limited Company
- Company No. 12102217
- Last Updated: 26 Jun 2021
Company Profile
SECRET PALACE LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. SECRET PALACE LTD has the status: Dissolved and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 1 year 8 months and 15 days.
| Name | SECRET PALACE LTD |
|---|---|
| Company number | 12102217 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 104 MAYGROVE ROAD LONDON NW6 2ED |
|---|---|
| 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 |
|---|---|
| Miss Sasha Reid Macfarlane Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Eucalypta Van Gelder-Bradley Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET PALACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PALACE LTD | 15 Jul 2019 |