SECRET SPA (LONDON) LTD
LONDON

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Company number 09470015
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SECRET SPA, THE HANDBAG FACTORY, 3, LOUGHBOROUGH STREET, LONDON, ENGLAND, SE11 5RB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 166 Boundaries Road Wandsworth London SW12 8HG England to Secret Spa, the Handbag Factory, 3 Loughborough Street London SE11 5RB on 24 May 2017; Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 10,733.36 . The most likely internet sites of SECRET SPA (LONDON) LTD are www.secretspalondon.co.uk, and www.secret-spa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Spa London Ltd is a Private Limited Company. The company registration number is 09470015. Secret Spa London Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Secret Spa London Ltd is Secret Spa The Handbag Factory 3 Loughborough Street London England Se11 5rb. . EWART-PERKS, Emily Clare Alice Maud is a Director of the company. LATHAM, Rider Tm Wilkinson is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
EWART-PERKS, Emily Clare Alice Maud
Appointed Date: 04 March 2015
49 years old
Director
LATHAM, Rider Tm Wilkinson
Appointed Date: 26 August 2016
37 years old

Persons With Significant Control

Mrs Emily Clare Alice Maud Ewart-Perks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECRET SPA (LONDON) LTD Events

24 May 2017
Registered office address changed from 166 Boundaries Road Wandsworth London SW12 8HG England to Secret Spa, the Handbag Factory, 3 Loughborough Street London SE11 5RB on 24 May 2017
29 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 10,733.36
02 Dec 2016
Appointment of Mr Rider Tm Wilkinson Latham as a director on 26 August 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
06 Jun 2016
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 9,000.00
06 Jun 2016
Sub-division of shares on 22 September 2015
02 Jun 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,000
02 Jun 2016
Resolutions
  • RES13 ‐ Subdivision 22/09/2015
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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