SECRET ESCAPES LIMITED
LONDON DMC CRUISE LIMITED

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Company number 07026107
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 4TH FLOOR, 120 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2TD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Second filing for the appointment of Stafford Alexander Anthony Talbot Saint as a director; Registration of charge 070261070004, created on 23 March 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of SECRET ESCAPES LIMITED are www.secretescapes.co.uk, and www.secret-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Escapes Limited is a Private Limited Company. The company registration number is 07026107. Secret Escapes Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Secret Escapes Limited is 4th Floor 120 Holborn London England England Ec1n 2td. . OHS SECRETARIES LIMITED is a Secretary of the company. COLE, Alliott David is a Director of the company. HOLMES, Benjamin John Bieder is a Director of the company. HULME, Thomas William is a Director of the company. LAFFY, Laurent Pierre Marie Raoul Edmond, M. is a Director of the company. SAINT, Stafford Alexander Anthony Talbot is a Director of the company. VALENTINE, Thomas Joseph is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREDON, Andrew Moss has been resigned. Director COLLINS, Troy Daniel has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director REEVE, William Frederick has been resigned. Director SAINT, Stafford Alexander Anthony Talbot has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 08 December 2014
Director
COLE, Alliott David
Appointed Date: 05 October 2011
47 years old
Director
HOLMES, Benjamin John Bieder
Appointed Date: 03 October 2012
52 years old
Director
HULME, Thomas William
Appointed Date: 15 July 2015
49 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond, M.
Appointed Date: 03 October 2012
63 years old
Director
SAINT, Stafford Alexander Anthony Talbot
Appointed Date: 03 October 2011
55 years old
Director
VALENTINE, Thomas Joseph
Appointed Date: 01 April 2011
45 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009
Director
BREDON, Andrew Moss
Resigned: 24 March 2011
Appointed Date: 22 September 2009
48 years old
Director
COLLINS, Troy Daniel
Resigned: 14 July 2015
Appointed Date: 22 September 2009
46 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 22 September 2009
Appointed Date: 22 September 2009
71 years old
Director
REEVE, William Frederick
Resigned: 30 August 2012
Appointed Date: 18 April 2011
53 years old
Director
SAINT, Stafford Alexander Anthony Talbot
Resigned: 24 March 2011
Appointed Date: 22 September 2009
55 years old

SECRET ESCAPES LIMITED Events

07 Apr 2017
Second filing for the appointment of Stafford Alexander Anthony Talbot Saint as a director
28 Mar 2017
Registration of charge 070261070004, created on 23 March 2017
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Statement of capital following an allotment of shares on 3 April 2016
  • GBP 2,217.71
...
... and 75 more events
27 May 2010
Appointment of Mr Andrew Moss Bredon as a director
27 May 2010
Appointment of Stafford Alexander Anthony Talbot Saint as a director
24 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
24 Sep 2009
Appointment terminated director dunstana davies
22 Sep 2009
Incorporation

SECRET ESCAPES LIMITED Charges

23 March 2017
Charge code 0702 6107 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
31 December 2013
Charge code 0702 6107 0003
Delivered: 14 January 2014
Status: Satisfied on 26 January 2016
Persons entitled: International Insurance Company of Hannover PLC
Description: Notification of addition to or amendment of charge…
7 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Saffron Media Group Limited
Description: The sum of £51,516.00 see image for full details.

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