SECRET VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 07888223
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016; Appointment of Mr Paul Robert Latham as a director on 15 September 2016. The most likely internet sites of SECRET VENTURES LIMITED are www.secretventures.co.uk, and www.secret-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Secret Ventures Limited is a Private Limited Company. The company registration number is 07888223. Secret Ventures Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Secret Ventures Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary UNSWORTH, Katharine has been resigned. Director DOLMAN, Edward has been resigned. Director FELLOWES, Freddie John, The Hon has been resigned. Director VIDLER, Joanne Elizabeth has been resigned. Director WHEWELL, James Richard Shepherd has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 15 September 2016
Director
BETT, Rory David Philip
Appointed Date: 20 February 2014
55 years old
Director
DESMOND, Denis James
Appointed Date: 15 September 2016
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 15 September 2016
58 years old
Director
LATHAM, Paul Robert
Appointed Date: 15 September 2016
65 years old

Resigned Directors

Secretary
UNSWORTH, Katharine
Resigned: 08 January 2014
Appointed Date: 20 December 2011
Director
DOLMAN, Edward
Resigned: 15 September 2016
Appointed Date: 20 December 2011
49 years old
Director
FELLOWES, Freddie John, The Hon
Resigned: 19 February 2014
Appointed Date: 22 December 2011
47 years old
Director
VIDLER, Joanne Elizabeth
Resigned: 15 September 2016
Appointed Date: 20 December 2011
43 years old
Director
WHEWELL, James Richard Shepherd
Resigned: 15 September 2016
Appointed Date: 20 December 2011
44 years old

Persons With Significant Control

Mama Festivals Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

SECRET VENTURES LIMITED Events

14 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016
22 Nov 2016
Appointment of Mr Paul Robert Latham as a director on 15 September 2016
02 Nov 2016
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 2 November 2016
02 Nov 2016
Termination of appointment of Joanne Elizabeth Vidler as a director on 15 September 2016
...
... and 25 more events
18 Feb 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
01 Feb 2012
Registered office address changed from , United House Office 4, 16 North Road, London, N7 9DP, United Kingdom on 1 February 2012
20 Jan 2012
Appointment of Freddie John Fellowes as a director
20 Dec 2011
Incorporation

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