SECRET KITCHEN PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hackney » E9 5LT

Company number 09321820
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address OSLO HOUSE WEST WING UNIT 2E, 20 FELSTEAD STREET, LONDON, E9 5LT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SECRET KITCHEN PRODUCTIONS LTD are www.secretkitchenproductions.co.uk, and www.secret-kitchen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Kitchen Productions Ltd is a Private Limited Company. The company registration number is 09321820. Secret Kitchen Productions Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Secret Kitchen Productions Ltd is Oslo House West Wing Unit 2e 20 Felstead Street London E9 5lt. . CASTROVIEJO, Jose is a Director of the company. Director MILLER, John Harold Tait has been resigned. Director TUBERT, Miquel has been resigned. The company operates in "Event catering activities".


Current Directors

Director
CASTROVIEJO, Jose
Appointed Date: 21 November 2014
39 years old

Resigned Directors

Director
MILLER, John Harold Tait
Resigned: 18 November 2015
Appointed Date: 14 October 2015
32 years old
Director
TUBERT, Miquel
Resigned: 01 February 2015
Appointed Date: 21 November 2014
44 years old

Persons With Significant Control

Mr Jose Castroviejo
Notified on: 6 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

SECRET KITCHEN PRODUCTIONS LTD Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Termination of appointment of John Harold Tait Miller as a director on 18 November 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
14 Oct 2015
Appointment of Mr John Harold Tait Miller as a director on 14 October 2015
26 Aug 2015
Termination of appointment of Miquel Tubert as a director on 1 February 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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