SECRET EROTIC MASSAGE LONDON LTD
50 MADOX STR, MADDOX STREET, LONDON W1S 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12791407
- Last Updated: 01 Jun 2023
Company Profile
SECRET EROTIC MASSAGE LONDON LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LONDON. SECRET EROTIC MASSAGE LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | SECRET EROTIC MASSAGE LONDON LTD |
|---|---|
| Company number | 12791407 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MADOX STR MADDOX STREET LONDON W1S 1AY |
|---|---|
| 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 |
|---|---|
| Mr Frantisek Suchanic Nationality: Slovak |
Dates: Tuesday, August 4, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-486 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET EROTIC MASSAGE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET EROTIC MASSAGE LONDON LTD | 04 Aug 2020 |