Secrets Hammersmith Ltd
- Company number
- 11989989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2019
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curzon And St. James' (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 | 1 Mar 2021 |
| Curzon And St. James (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 3 Apr 2024 |
| Mr Samuel Stuart Stephen Less | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Apr 2024 | 1 Jun 2026 |
| Mrs Penelope Anne Less | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 1 |
| 31 Dec 2023 Dormant | - | - | 1 |
| 31 Dec 2022 Dormant | - | - | 1 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 May 2021 Dormant | £1 | £1 | - |
| 31 May 2020 Dormant | £1 | £1 | - |