SECRETS (LONDON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 03757201
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017; Appointment of Ms Angela Dawn Jones as a director on 20 March 2017. The most likely internet sites of SECRETS (LONDON) LIMITED are www.secretslondon.co.uk, and www.secrets-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Secrets London Limited is a Private Limited Company. The company registration number is 03757201. Secrets London Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Secrets London Limited is The Stockwood Suite A Britannia House Leagrave Road Luton Lu3 1rj. . JONES, Angela Dawn is a Director of the company. Secretary DALEY, Janet has been resigned. Secretary DE HAAN, Benjamin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAMEH, Michael has been resigned. Director MURTAGH, Simon Peter has been resigned. Director SAMPSON, Brian Victor Michael has been resigned. Director WAITE, Philip has been resigned. Director WAITE, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Angela Dawn
Appointed Date: 20 March 2017
57 years old

Resigned Directors

Secretary
DALEY, Janet
Resigned: 09 October 2012
Appointed Date: 01 February 2006
Secretary
DE HAAN, Benjamin
Resigned: 31 March 2006
Appointed Date: 21 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
DRAMEH, Michael
Resigned: 11 April 2014
Appointed Date: 31 March 2006
75 years old
Director
MURTAGH, Simon Peter
Resigned: 04 June 2001
Appointed Date: 21 April 1999
62 years old
Director
SAMPSON, Brian Victor Michael
Resigned: 27 March 2017
Appointed Date: 27 March 2014
83 years old
Director
WAITE, Philip
Resigned: 31 March 2007
Appointed Date: 31 March 2006
60 years old
Director
WAITE, Philip
Resigned: 31 March 2006
Appointed Date: 04 June 2001
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Sl Lh Holdings Ltd
Notified on: 21 April 2017
Nature of control: Ownership of shares – 75% or more

SECRETS (LONDON) LIMITED Events

01 Jun 2017
Confirmation statement made on 21 April 2017 with updates
24 Apr 2017
Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
23 Apr 2017
Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
...
... and 52 more events
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
27 Apr 1999
New secretary appointed
27 Apr 1999
New director appointed
21 Apr 1999
Incorporation

SECRETS (LONDON) LIMITED Charges

19 September 2001
Deed of rental deposit
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Ces Properties (Bishops House) Limited
Description: £39,000 plus interest.
14 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 3 grays inn road london. And the…
11 December 2000
Deed of rental deposit
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Freehold Portfolios Holborn Nominees Limited
Description: A deposit account in the name of the deposit holder.

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