Secrets Hammersmith Ltd, London
Secrets Hammersmith Ltd is a private limited company. Situated at 62 Glenthorne Road, London W6 0LR, this 4 years old enterprise was incorporated on 2019-05-10 and is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).1 director can be found in this company: Samuel L. (appointed on 29 March 2021).
| About | |
|---|---|
| Name: Secrets Hammersmith Ltd | |
| Number: 11989989 | |
| Incorporation date: 2019-05-10 | |
| End of financial year: 31 December |
| Address: |
62 Glenthorne Road London W6 0LR |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 62 Glenthorne Road, Hammersmith, London, W6 0LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13111336 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | The Stockwood Suite C, Britannia House Leagrave Road, Luton, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Linited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06375960 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | - |
The deadline for Secrets Hammersmith Ltd confirmation statement filing is 2024-03-23. The most current confirmation statement was submitted on 2023-03-09. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Samuel L. that has over 3/4 of shares, 3/4 to full of voting rights. Curzon And St. James (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Glenthorne Road, Hammersmith, W6 0LR London. Curzon And St. James' (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Leagrave Road.
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, August 2023 | accounts |
Free Download
(4 pages)
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