SECRET CURVES LTD
LONDON JUST LOVE ME LIMITED

Hellopages » Greater London » Newham » E16 3AH

Company number 08379107
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 47 MURRAY SQUARE, CUSTOM HOUSE, LONDON, LONDON, E16 3AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Appointment of Miss Laura Cristina Duque Hoyos as a director on 10 February 2017. The most likely internet sites of SECRET CURVES LTD are www.secretcurves.co.uk, and www.secret-curves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Secret Curves Ltd is a Private Limited Company. The company registration number is 08379107. Secret Curves Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Secret Curves Ltd is 47 Murray Square Custom House London London E16 3ah. . DUQUE HOYOS, Laura Cristina is a Director of the company. Director CUEVAS, Carlos Andres has been resigned. Director DUQUE HOYOS, Cindy Marcela has been resigned. Director DUQUE HOYOS, Laura Cristina has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DUQUE HOYOS, Laura Cristina
Appointed Date: 10 February 2017
27 years old

Resigned Directors

Director
CUEVAS, Carlos Andres
Resigned: 04 March 2016
Appointed Date: 29 January 2013
37 years old
Director
DUQUE HOYOS, Cindy Marcela
Resigned: 04 March 2016
Appointed Date: 29 January 2013
35 years old
Director
DUQUE HOYOS, Laura Cristina
Resigned: 10 February 2017
Appointed Date: 04 March 2016
37 years old

Persons With Significant Control

Miss Laura Cristina Duque Hoyos
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

SECRET CURVES LTD Events

13 Feb 2017
Total exemption full accounts made up to 31 January 2017
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Feb 2017
Appointment of Miss Laura Cristina Duque Hoyos as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Laura Cristina Duque Hoyos as a director on 10 February 2017
04 Mar 2016
Termination of appointment of Carlos Andres Cuevas as a director on 4 March 2016
...
... and 6 more events
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
03 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
23 Sep 2013
Company name changed just love me LIMITED\certificate issued on 23/09/13
  • CONNOT ‐
17 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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