SECRET LAND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 4PY

Company number 05979821
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 149 CHADWICK ROAD, LONDON, SE15 4PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mrs Rachel Alexandra Wardle as a director on 2 May 2017; Termination of appointment of Robert Rowland Smith as a director on 2 May 2017; Director's details changed for Ms Jennifer Mair Jones on 2 May 2017. The most likely internet sites of SECRET LAND LIMITED are www.secretland.co.uk, and www.secret-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 3.7 miles; to Beckenham Hill Rail Station is 3.9 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Land Limited is a Private Limited Company. The company registration number is 05979821. Secret Land Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Secret Land Limited is 149 Chadwick Road London Se15 4py. . DAVITT, Juhi is a Secretary of the company. JONES, Jennifer Mair is a Secretary of the company. BROWN, Patrick Evernald is a Director of the company. BUCKLAND, John William is a Director of the company. DAVITT, Scott Neil is a Director of the company. GOUBARD, Lydie Valerie Lucile is a Director of the company. JONES, Jennifer Mair is a Director of the company. WARDLE, Rachel Alexandra is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director JENKINS, Patricia Anne has been resigned. Director PRASAD, Juhi Madhurima has been resigned. Director SMITH, Robert Rowland has been resigned. Director STL DIRECTORS LTD has been resigned. Director WARBURTON, Beverley Eleanor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVITT, Juhi
Appointed Date: 13 May 2012

Secretary
JONES, Jennifer Mair
Appointed Date: 26 October 2006

Director
BROWN, Patrick Evernald
Appointed Date: 26 October 2006
86 years old

Director
BUCKLAND, John William
Appointed Date: 26 October 2006
78 years old

Director
DAVITT, Scott Neil
Appointed Date: 07 May 2008
53 years old

Director
GOUBARD, Lydie Valerie Lucile
Appointed Date: 26 October 2006
67 years old

Director
JONES, Jennifer Mair
Appointed Date: 26 October 2006
69 years old

Director
WARDLE, Rachel Alexandra
Appointed Date: 02 May 2017
45 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
JENKINS, Patricia Anne
Resigned: 07 May 2008
Appointed Date: 26 October 2006
66 years old

Director
PRASAD, Juhi Madhurima
Resigned: 07 May 2008
Appointed Date: 07 May 2008
51 years old

Director
SMITH, Robert Rowland
Resigned: 02 May 2017
Appointed Date: 26 October 2006
60 years old

Director
STL DIRECTORS LTD
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
WARBURTON, Beverley Eleanor
Resigned: 26 October 2006
Appointed Date: 26 October 2006
73 years old

SECRET LAND LIMITED Events

02 May 2017
Appointment of Mrs Rachel Alexandra Wardle as a director on 2 May 2017
02 May 2017
Termination of appointment of Robert Rowland Smith as a director on 2 May 2017
02 May 2017
Director's details changed for Ms Jennifer Mair Jones on 2 May 2017
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 42 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
26 Oct 2006
Incorporation