SECRET HOUSE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 10073102
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address JTAN STYLA, 86-90 PAUL STREET, 4TH FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from , Secret House 4th Floor, 86-90 Paul Street, Hackney, London, EC2A 4NE, United Kingdom to C/O Jtan Styla 86-90 Paul Street 4th Floor London EC2A 4NE on 27 November 2016; Appointment of Mr Majed Hamdi Najib as a director on 9 September 2016. The most likely internet sites of SECRET HOUSE LIMITED are www.secrethouse.co.uk, and www.secret-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret House Limited is a Private Limited Company. The company registration number is 10073102. Secret House Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Secret House Limited is Jtan Styla 86 90 Paul Street 4th Floor London England Ec2a 4ne. . NAJIB, Majed Hamdi is a Director of the company. STYLA, Jtan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
NAJIB, Majed Hamdi
Appointed Date: 09 September 2016
59 years old

Director
STYLA, Jtan
Appointed Date: 18 March 2016
40 years old

Persons With Significant Control

Mr Majeed Hamdi Najib
Notified on: 9 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jtan Styla
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET HOUSE LIMITED Events

29 Apr 2017
Confirmation statement made on 17 March 2017 with updates
27 Nov 2016
Registered office address changed from , Secret House 4th Floor, 86-90 Paul Street, Hackney, London, EC2A 4NE, United Kingdom to C/O Jtan Styla 86-90 Paul Street 4th Floor London EC2A 4NE on 27 November 2016
13 Oct 2016
Appointment of Mr Majed Hamdi Najib as a director on 9 September 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 100