KALKAN SECRETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08442806
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 10 . The most likely internet sites of KALKAN SECRETS LIMITED are www.kalkansecrets.co.uk, and www.kalkan-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Kalkan Secrets Limited is a Private Limited Company. The company registration number is 08442806. Kalkan Secrets Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Kalkan Secrets Limited is 3rd Floor 207 Regent Street London W1b 3hh. . ELLIS, Fiona Sally is a Director of the company. ELLIS, Martyn is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ELLIS, Fiona Sally
Appointed Date: 13 March 2013
67 years old
Director
ELLIS, Martyn
Appointed Date: 13 March 2013
70 years old

Persons With Significant Control

Mrs Fiona Sally Ellis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KALKAN SECRETS LIMITED Events

11 Dec 2016
Micro company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 10
13 Mar 2016
Director's details changed for Mrs Fiona Ellis on 1 June 2015
13 Mar 2016
Director's details changed for Mr Martyn Ellis on 1 June 2015
...
... and 2 more events
14 Dec 2014
Accounts for a dormant company made up to 31 March 2014
15 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
15 Apr 2014
Director's details changed for Mrs Fiona Ellis on 30 April 2013
15 Apr 2014
Director's details changed for Mr Martyn Ellis on 30 April 2013
13 Mar 2013
Incorporation

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