SECRET-SUN LONDON LTD
BELGRAVIA

Hellopages » Greater London » Westminster » SW1W 0RH

Company number 08487645
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address OFFICE 200, 34 BUCKINGHAM PALACE ROAD, BELGRAVIA, LONDON, UNITED KINGDOM, SW1W 0RH
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 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of SECRET-SUN LONDON LTD are www.secretsunlondon.co.uk, and www.secret-sun-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Sun London Ltd is a Private Limited Company. The company registration number is 08487645. Secret Sun London Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of Secret Sun London Ltd is Office 200 34 Buckingham Palace Road Belgravia London United Kingdom Sw1w 0rh. . BOGDANOWICZ, Mariusz Tomasz is a Director of the company. KOLODZIEJCZYK, Tomasz Grzegorz is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOGDANOWICZ, Mariusz Tomasz
Appointed Date: 29 April 2015
48 years old
Director
KOLODZIEJCZYK, Tomasz Grzegorz
Appointed Date: 15 April 2013
44 years old

Persons With Significant Control

Mr Mariusz Tomasz Bogdanowicz
Notified on: 29 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Grzegorz Kolodziejczyk
Notified on: 15 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET-SUN LONDON LTD Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Registered office address changed from C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 8 June 2015
...
... and 4 more events
22 Apr 2015
Director's details changed for Mr Tomasz Kolodziejczyk on 16 April 2014
22 Apr 2015
Registered office address changed from 62 Torcross Road Ruislip HA4 0TD to Room 405 79 College Road Harrow Middlesex HA1 1BD on 22 April 2015
13 Jan 2015
Accounts for a dormant company made up to 30 April 2014
01 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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