SECRET WALLS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 07914096
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Andrew Kelly as a director on 19 April 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECRET WALLS LTD are www.secretwalls.co.uk, and www.secret-walls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Secret Walls Ltd is a Private Limited Company. The company registration number is 07914096. Secret Walls Ltd has been working since 18 January 2012. The present status of the company is Active. The registered address of Secret Walls Ltd is 19 Portland Place London W1b 1px. . GUY, Terry Ben is a Director of the company. KELLY, Andrew is a Director of the company. Secretary BEECHAM, Claire has been resigned. Director BEECHAM, Robert Simon has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GUY, Terry Ben
Appointed Date: 18 January 2012
43 years old
Director
KELLY, Andrew
Appointed Date: 19 April 2017
41 years old

Resigned Directors

Secretary
BEECHAM, Claire
Resigned: 16 October 2013
Appointed Date: 18 January 2012
Director
BEECHAM, Robert Simon
Resigned: 28 June 2013
Appointed Date: 18 January 2012
74 years old

Persons With Significant Control

Mr Terry Guy
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SECRET WALLS LTD Events

19 Apr 2017
Appointment of Mr Andrew Kelly as a director on 19 April 2017
03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
06 Jul 2013
Compulsory strike-off action has been discontinued
04 Jul 2013
Annual return made up to 18 January 2013 with full list of shareholders
04 Jul 2013
Termination of appointment of Robert Beecham as a director
21 May 2013
First Gazette notice for compulsory strike-off
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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