SECRET'S PECHI LTD

53 JEFFREYS ROAD, LONDON SW4 6QD

Active - Proposal to Strike off
Private Limited Company
Company No. 12170135
Last Updated: 19 Jun 2021

Company profile Ownership Accounts

Company Profile

SECRET'S PECHI LTD was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in LONDON. SECRET'S PECHI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 5 years 6 months and 1 day.

Name	SECRET'S PECHI LTD
Company number	12170135
Company type	Private Limited Company
Incorporation date	22 Aug 2019
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Processing and preserving of meat (10110) Other processing and preserving of fruit and vegetables (10390) Wholesale of meat and meat products (46320) Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	53 JEFFREYS ROAD LONDON SW4 6QD
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
Javier Gil Zapata Jeffreys Road, SW4 6QD	Dates: Thursday, December 5, 2019 - present right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Sr Javier Gil Zapata Nationality: Spanish	Dates: Thursday, August 22, 2019 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust voting rights 25 to 50 percent voting rights 25 to 50 percent as trust right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 August
Next annual accounts due	22 May 2021, (-1373 days left)
Latest accounts	Not available
Next confirmation statement due	19 September 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SECRET'S PECHI LTD.

Previous Names

Name	Change Date
SECRET'S PECHI LTD	22 Aug 2019