CHEFS' SECRETS LIMITED - LONDON


Company Profile Company Filings

Overview

CHEFS' SECRETS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEFS' SECRETS LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650641. The accounts status is DORMANT.

CHEFS' SECRETS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN JAMES TURNER May 1946 British Director 2003-01-06 CURRENT
MR NEIL SPENCER BECK Nov 1965 British Secretary 1998-10-16 CURRENT
MICHAEL ERNEST MILLS Oct 1942 British Director 1998-10-16 UNTIL 2003-01-07 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-10-16 UNTIL 1998-10-16 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-10-16 UNTIL 1998-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian James Turner 2016-04-06 5/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHEFS' SECRETS LIMITED - Dormant Accounts 31/10/2019 2020-02-27 31-10-2019 £2 Cash
Dormant Company Accounts - CHEFS' SECRETS LIMITED 2018-11-23 31-10-2018 £2 equity
Dormant Company Accounts - CHEFS' SECRETS LIMITED 2017-12-21 31-10-2017 £2 equity
Dormant Company Accounts - CHEFS' SECRETS LIMITED 2016-12-09 31-10-2016 £2 equity

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