SECRET LOVE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW
Company number 08641664
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECRET LOVE LIMITED are www.secretlove.co.uk, and www.secret-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Love Limited is a Private Limited Company. The company registration number is 08641664. Secret Love Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Secret Love Limited is 35 Ballards Lane London England N3 1xw. . HUMPHREYS, Dewi Emyr is a Director of the company. Director DE CARVALHO, Chantelle Janine has been resigned. Director WOOLL, Edward Nigel Carlisle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUMPHREYS, Dewi Emyr
Appointed Date: 07 August 2013
78 years old

Resigned Directors

Director
DE CARVALHO, Chantelle Janine
Resigned: 09 September 2015
Appointed Date: 28 January 2014
59 years old
Director
WOOLL, Edward Nigel Carlisle
Resigned: 18 December 2013
Appointed Date: 07 August 2013
84 years old

Persons With Significant Control

Mr Dewi Emyr Humphreys
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SECRET LOVE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Termination of appointment of Chantelle Janine De Carvalho as a director on 9 September 2015
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road Holborn London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 3 more events
19 Aug 2014
Director's details changed for Mr Dewi Emyr Humphreys on 19 August 2014
10 Apr 2014
Statement of capital following an allotment of shares on 5 March 2014
  • GBP 100
28 Jan 2014
Appointment of Chantelle Janine De Carvalho as a director
14 Jan 2014
Termination of appointment of Edward Wooll as a director
07 Aug 2013
Incorporation

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