SECRET ESCAPES TRANSPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SECRET ESCAPES TRANSPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECRET ESCAPES TRANSPORT LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECRET ESCAPES TRANSPORT LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECRET ESCAPES TRANSPORT LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC1N 2TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STAFFORD SAINT | Nov 1970 | British | Director | 2016-12-02 | CURRENT |
| MR THOMAS JOSEPH VALENTINE | Oct 1980 | British | Director | 2016-12-02 UNTIL 2022-11-30 | RESIGNED |
| MR RUPERT WILLIAM DEVENISH MORTON | Secretary | 2016-12-02 UNTIL 2021-03-02 | RESIGNED | ||
| MR ALEXANDER JAMES ROBERT WAKEFORD | Dec 1980 | British | Director | 2016-12-02 UNTIL 2021-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Secret Escapes Limited | 2016-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |