SECRETS OF SUCCESS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1AD

Company number 05275899
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address UNIT 115 155, MINORIES, LONDON, EC3N 1AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SECRETS OF SUCCESS LIMITED are www.secretsofsuccess.co.uk, and www.secrets-of-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets of Success Limited is a Private Limited Company. The company registration number is 05275899. Secrets of Success Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Secrets of Success Limited is Unit 115 155 Minories London Ec3n 1ad. . BRANNIGAN, Paul Mark is a Director of the company. Secretary BTS SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SUCCESSIPPY LTD has been resigned. Director BARBICAN DIRECTORS LTD has been resigned. Director CRESTDENE LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRANNIGAN, Paul Mark
Appointed Date: 01 October 2008
63 years old

Resigned Directors

Secretary
BTS SECRETARIAL LTD
Resigned: 01 May 2006
Appointed Date: 02 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Secretary
SUCCESSIPPY LTD
Resigned: 28 October 2011
Appointed Date: 01 May 2006
Director
BARBICAN DIRECTORS LTD
Resigned: 01 May 2006
Appointed Date: 02 November 2004
Director
CRESTDENE LTD
Resigned: 01 October 2008
Appointed Date: 01 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mrs Mari Kitahara
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mark Brannigan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRETS OF SUCCESS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
05 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 34 more events
30 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Nov 2004
Incorporation

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