SECRET HOSPITALITY LIMITED
62 BEAUCHAMP PLACE, LONDON SW3 1NZ- Active
- Private Limited Company
- Company No. 13765931
- Last Updated: 01 Jun 2023
Company Profile
SECRET HOSPITALITY LIMITED was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in LONDON. SECRET HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 22 days.
| Name | SECRET HOSPITALITY LIMITED |
|---|---|
| Company number | 13765931 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 BEAUCHAMP PLACE LONDON SW3 1NZ |
|---|---|
| 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 |
|---|---|
| Fundburg Ltd Pont Street, SW1X 0BD |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Thomas Rogers Nationality: British |
Dates: Thursday, November 25, 2021 - 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 | 30 November |
| Next annual accounts due | 25 August 2023, (-450 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET HOSPITALITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET HOSPITALITY LIMITED | 25 Nov 2021 |