SECRET PASSIONS ONLINE LTD
LONDON SECRETPASSIONS LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08334810
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mrs Shereen Stephanie Lawl on 28 April 2016. The most likely internet sites of SECRET PASSIONS ONLINE LTD are www.secretpassionsonline.co.uk, and www.secret-passions-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Passions Online Ltd is a Private Limited Company. The company registration number is 08334810. Secret Passions Online Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Secret Passions Online Ltd is Kemp House 152 City Road London Ec1v 2nx. . LAWL, Shereen Stephanie is a Director of the company. Director MCNAB, Lesley has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAWL, Shereen Stephanie
Appointed Date: 18 December 2012
45 years old

Resigned Directors

Director
MCNAB, Lesley
Resigned: 23 November 2015
Appointed Date: 18 December 2012
59 years old

Persons With Significant Control

Mrs Shereen Stephanie Lawl
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SECRET PASSIONS ONLINE LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Director's details changed for Mrs Shereen Stephanie Lawl on 28 April 2016
03 May 2016
Director's details changed for Miss Shereen Stephanie Lawl on 28 April 2016
20 Apr 2016
Director's details changed for Miss Shereen Stephanie Lawrence on 20 April 2016
...
... and 3 more events
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
03 Feb 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2

18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted