SECRET RED CARPET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JR

Company number 08325434
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SECRET RED CARPET LIMITED are www.secretredcarpet.co.uk, and www.secret-red-carpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Secret Red Carpet Limited is a Private Limited Company. The company registration number is 08325434. Secret Red Carpet Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Secret Red Carpet Limited is 57 Queen Anne Street London W1g 9jr. . GALLOWAY, Dale is a Secretary of the company. VASSILIADES, Pauline is a Director of the company. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
GALLOWAY, Dale
Appointed Date: 11 December 2012
Director
VASSILIADES, Pauline
Appointed Date: 11 December 2012
65 years old

Persons With Significant Control

Mrs Pauline Vassiliades
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SECRET RED CARPET LIMITED Events

30 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
29 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014
Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 January 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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