SECRET CAPE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7AU

Company number 06794115
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 1 DOWN STREET MEWS, DOWN STREET MEWS, LONDON, W1J 7AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of SECRET CAPE LTD are www.secretcape.co.uk, and www.secret-cape.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Secret Cape Ltd is a Private Limited Company. The company registration number is 06794115. Secret Cape Ltd has been working since 16 January 2009. The present status of the company is Active. The registered address of Secret Cape Ltd is 1 Down Street Mews Down Street Mews London W1j 7au. The company`s financial liabilities are £73.01k. It is £20.52k against last year. The cash in hand is £56.43k. It is £-0.5k against last year. And the total assets are £164.77k, which is £1.46k against last year. ALLIBE, Mathilde is a Director of the company. The company operates in "Development of building projects".


secret cape Key Finiance

LIABILITIES £73.01k
+39%
CASH £56.43k
-1%
TOTAL ASSETS £164.77k
+0%
All Financial Figures

Current Directors

Director
ALLIBE, Mathilde
Appointed Date: 16 January 2009
48 years old

Persons With Significant Control

Ms Mathilde Marie Allibe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SECRET CAPE LTD Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 14 more events
03 Feb 2010
Registered office address changed from Po Box 24B Lilac Tree Cottage 24B Smith Terrace London SW3 4DL on 3 February 2010
03 Feb 2010
Annual return made up to 16 January 2010 with full list of shareholders
14 Oct 2009
Registered office address changed from 16 Montpelier Place London SW7 1HJ on 14 October 2009
12 Oct 2009
Director's details changed for Miss Mathilde Allibe on 12 October 2009
16 Jan 2009
Incorporation

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