SECUPAG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 09246903
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECUPAG LIMITED are www.secupag.co.uk, and www.secupag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Secupag Limited is a Private Limited Company. The company registration number is 09246903. Secupag Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Secupag Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. HASETH PORTILLO, Violeta Maria Goreti is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 02 October 2014
Director
HASETH PORTILLO, Violeta Maria Goreti
Appointed Date: 02 October 2014
75 years old

Persons With Significant Control

Gregory Edward Elias
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

SECUPAG LIMITED Events

23 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2014
Director's details changed for Ms Violeta Maria Goretti on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 100

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