Company information:
Secrets (Euston Square) Limited (No: 04752665)
Address: 3 GRAY'S INN ROAD, LONDON, WC1X 8HG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Feb-2003
Accounts Next Due: 31-Aug-2021
Next Confirmation Statement Due: 16-May-2021
Industry Class: 99999 - Dormant Company
Current Director: ANGELA DAWN JONES ( DOB: May-1968 From: Mar-2017 )
Resigned Director: MICHAEL DRAMEH ( DOB: May-1950 From: Mar-2006 To: Apr-2014 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2003 To: May-2003 )
Resigned Director: BRIAN VICTOR MICHAEL SAMPSON ( DOB: Jul-1942 From: Mar-2014 To: Mar-2017 )
Resigned Director: PHILIP WAITE ( DOB: Feb-1965 From: Mar-2006 To: Mar-2007 )
Resigned Secretary: JANET DALEY ( DOB: Jun-1954 From: Feb-2006 To: Oct-2012 )
Resigned Secretary: BENJAMIN DE HAAN ( DOB: Nov-1942 From: May-2003 To: Mar-2006 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Sl Lh Holdings Limited, Stockwood Suite Britannia House Leagrave Road, Luton, LU3 1RJ, England: Ownership of shares – 75% or more (Notified: 2017-05-02)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,0.0,0.0,1.0,1.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |