SECRETLONDON LTD
NEW MALDEN HAEWON SHIN LTD SECRETLONDON LTD

Hellopages » Greater London » Kingston upon Thames » KT3 6AA

Company number 10140659
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address 161 MALDEN ROAD, MALDEN ROAD, NEW MALDEN, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to 161 Malden Road Malden Road New Malden KT3 6AA on 18 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-05 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of SECRETLONDON LTD are www.secretlondon.co.uk, and www.secretlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Secretlondon Ltd is a Private Limited Company. The company registration number is 10140659. Secretlondon Ltd has been working since 22 April 2016. The present status of the company is Active. The registered address of Secretlondon Ltd is 161 Malden Road Malden Road New Malden United Kingdom Kt3 6aa. . SHIN, Haewon is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SHIN, Haewon
Appointed Date: 22 April 2016
38 years old

SECRETLONDON LTD Events

18 Jan 2017
Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to 161 Malden Road Malden Road New Malden KT3 6AA on 18 January 2017
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-05
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
07 Sep 2016
Registered office address changed from Flat 5 Mount Carmel 20 Eden Grove London N7 8EQ United Kingdom to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 7 September 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22
  • GBP 1

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