SECRET LAND LIMITED - LONDON


Company Profile Company Filings

Overview

SECRET LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECRET LAND LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979821. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SECRET LAND LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

198 CHOUMERT ROAD
LONDON
SE15 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ALEXANDRA WARDLE Mar 1980 British Director 2017-05-02 CURRENT
JENNIFER MAIR JONES Feb 1956 British Director 2006-10-26 CURRENT
MS BEVERLEY ELEANOR WARBURTON Jan 1952 British Director 2017-10-26 CURRENT
MRS SOPHIE LOUISE GRUNDY Nov 1981 British Director 2020-04-27 CURRENT
JOHN WILLIAM BUCKLAND Jan 1947 British Director 2006-10-26 CURRENT
MR SCOTT NEIL DAVITT Mar 1972 British Director 2008-05-07 CURRENT
PATRICK EVERNALD BROWN Sep 1939 British Director 2006-10-26 CURRENT
MRS JUHI DAVITT Secretary 2012-05-13 CURRENT
BEVERLEY ELEANOR WARBURTON Jan 1952 British Director 2006-10-26 UNTIL 2006-10-26 RESIGNED
STL DIRECTORS LTD Director 2006-10-26 UNTIL 2006-10-26 RESIGNED
MR ROBERT ROWLAND SMITH Jan 1965 British Director 2006-10-26 UNTIL 2017-05-02 RESIGNED
MRS JUHI MADHURIMA PRASAD Jan 1974 British Director 2008-05-07 UNTIL 2008-05-07 RESIGNED
PATRICIA ANNE JENKINS May 1959 British Director 2006-10-26 UNTIL 2008-05-07 RESIGNED
MS LYDIE VALERIE LUCILE GOUBARD Apr 1958 French Director 2006-10-26 UNTIL 2020-04-27 RESIGNED
STL SECRETARIES LTD Secretary 2006-10-26 UNTIL 2006-10-26 RESIGNED
JENNIFER MAIR JONES Feb 1956 British Secretary 2006-10-26 UNTIL 2023-09-29 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECRET LAND LIMITED 2023-07-29 31-10-2022 £7 equity
Dormant Company Accounts - SECRET LAND LIMITED 2022-07-27 31-10-2021 £7 equity
Dormant Company Accounts - SECRET LAND LIMITED 2021-08-03 31-10-2020 £7 equity
Dormant Company Accounts - SECRET LAND LIMITED 2020-08-27 31-10-2019 £7 Cash £7 equity

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