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 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
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 |
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 |