YOUR SECRET GIFT LIMITED
LONDON CARE RESOURCING LIMITED

Hellopages » Greater London » Merton » SW19 1JT

Company number 08147383
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 22A CECIL ROAD, GROUND FLOOR, LONDON, SW19 1JT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of YOUR SECRET GIFT LIMITED are www.yoursecretgift.co.uk, and www.your-secret-gift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Secret Gift Limited is a Private Limited Company. The company registration number is 08147383. Your Secret Gift Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Your Secret Gift Limited is 22a Cecil Road Ground Floor London Sw19 1jt. . AZAM, Javvad Moheimann Enayat is a Director of the company. Secretary AZAM, Javvad Moheimann Enayat has been resigned. Secretary DE HAAN, Winde has been resigned. Director AZAM, Javvad has been resigned. Director DE HAAN, Winde has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
AZAM, Javvad Moheimann Enayat
Appointed Date: 18 July 2012
43 years old

Resigned Directors

Secretary
AZAM, Javvad Moheimann Enayat
Resigned: 19 March 2014
Appointed Date: 27 September 2013
Secretary
DE HAAN, Winde
Resigned: 27 September 2013
Appointed Date: 18 July 2012
Director
AZAM, Javvad
Resigned: 27 September 2013
Appointed Date: 18 July 2012
43 years old
Director
DE HAAN, Winde
Resigned: 19 March 2014
Appointed Date: 18 July 2012
36 years old

Persons With Significant Control

Mr Javvad Moheimann Enayat Azam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

YOUR SECRET GIFT LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
14 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
...
... and 9 more events
29 Sep 2013
Termination of appointment of Winde De Haan as a secretary
29 Sep 2013
Termination of appointment of Javvad Azam as a director
31 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-31
24 Jul 2013
Registered office address changed from Flat 240 Helen Gladstone House Nelson Square London SE1 0QB England on 24 July 2013
18 Jul 2012
Incorporation

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