THE SECRET HOUSEWIFE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 10529177
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, UNITED KINGDOM, N3 1QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 December 2016 GBP 100.00 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 100.00 . The most likely internet sites of THE SECRET HOUSEWIFE LIMITED are www.thesecrethousewife.co.uk, and www.the-secret-housewife.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten 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 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Housewife Limited is a Private Limited Company. The company registration number is 10529177. The Secret Housewife Limited has been working since 16 December 2016. The present status of the company is Active. The registered address of The Secret Housewife Limited is 3rd Floor Hathaway House Popes Drive London United Kingdom N3 1qf. . GREEN, Lawrence is a Director of the company. PAY, Lisa is a Director of the company. PAY, Philip is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
GREEN, Lawrence
Appointed Date: 16 December 2016
76 years old
Director
PAY, Lisa
Appointed Date: 16 December 2016
46 years old
Director
PAY, Philip
Appointed Date: 16 December 2016
48 years old

Persons With Significant Control

Mr Lawrence Green
Notified on: 16 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE SECRET HOUSEWIFE LIMITED Events

23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100.00
17 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100.00
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
06 Feb 2017
Appointment of Mrs Lisa Pay as a director on 16 December 2016
06 Feb 2017
Appointment of Mr Philip Pay as a director on 16 December 2016
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16
  • GBP 1

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