SECRET PUGLIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2JF

Company number 09294228
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 38 PARK STREET, LONDON, W1K 2JF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of SECRET PUGLIA LIMITED are www.secretpuglia.co.uk, and www.secret-puglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Secret Puglia Limited is a Private Limited Company. The company registration number is 09294228. Secret Puglia Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Secret Puglia Limited is 38 Park Street London W1k 2jf. . FARDAD, Reza is a Director of the company. SILVESTRI, Giuseppe is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
FARDAD, Reza
Appointed Date: 04 November 2014
47 years old
Director
SILVESTRI, Giuseppe
Appointed Date: 04 November 2014
48 years old

Persons With Significant Control

Mr Giuseppe Silvestri
Notified on: 15 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reza Fardad
Notified on: 15 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET PUGLIA LIMITED Events

21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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