SECRET PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 08395112
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SECRET PROPERTIES LIMITED are www.secretproperties.co.uk, and www.secret-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Properties Limited is a Private Limited Company. The company registration number is 08395112. Secret Properties Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Secret Properties Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . WILSON, Philippa Yves is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILSON, Philippa Yves
Appointed Date: 08 February 2013
40 years old

Persons With Significant Control

Mr Benjamin Robert Reynolds
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Forde
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
25 Jun 2014
Total exemption small company accounts made up to 28 February 2014
25 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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