SECRET STARLING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 08026550
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of SECRET STARLING LIMITED are www.secretstarling.co.uk, and www.secret-starling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Secret Starling Limited is a Private Limited Company. The company registration number is 08026550. Secret Starling Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Secret Starling Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. BEGBIE, Hannah Maud is a Director of the company. EDGE, Thomas Rolfe is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 11 April 2012
Director
BEGBIE, Hannah Maud
Appointed Date: 11 April 2012
48 years old
Director
EDGE, Thomas Rolfe
Appointed Date: 11 April 2012
48 years old

Persons With Significant Control

Mr Thomas Rolfe Edge
Notified on: 6 April 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hannah Maud Begbie
Notified on: 6 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET STARLING LIMITED Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 4 more events
13 Sep 2013
Total exemption small company accounts made up to 30 April 2013
10 Sep 2013
Director's details changed for Ms Hannah Begbie on 10 September 2013
10 Sep 2013
Director's details changed for Mr Thomas Rolfe Edge on 10 September 2013
20 May 2013
Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012
Incorporation

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