SECRET HOTELS2 LIMITED
Address:
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
SECRET HOTELS2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04397325. The registration start date is March 18, 2002. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 04397325 |
| Company Name | SECRET HOTELS2 LIMITED |
| Registered Address |
3rd Floor, 1 Church Road Richmond Surrey TW9 2QE |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-03-18 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 28/10/2016 |
| Returns Last Update | 30/09/2015 |
| Confirmation Statement Due Date | 14/10/2018 |
| Confirmation Statement Last Update | 30/09/2017 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
3RD FLOOR, 1 CHURCH ROAD |
| Post Town | RICHMOND |
| County | SURREY |
| Post Code | TW9 2QE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| LASER HOLDINGS LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| TVL TRAVEL LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| TVL EUROPE | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
| LEISURE CARS INTERNATIONAL LIMITED | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ANTIDOTE BIDCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| 247 TIME LIMITED | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England |
| E-BEAM LTD | 1 Church Road, Richmond, TW9 2QE |
| SABRE DIGITAL LIMITED | No 1, Church Road, Richmond, TW9 2QE |
| ANTIDOTE HOLDCO 2 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| ANTIDOTE HOLDCO 1 LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| ANTIDOTE TOPCO LIMITED | 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England |
| DYNAMA SOLUTIONS LTD | 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom |
| SABRE UKRAINE LIMITED | 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom |
| EUROPEAN SESSION RIGHTS LIMITED | 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MANVELL, Holly | Secretary (Active) | 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE | / 30 June 2016 |
/ |
|
| LINDSAY, Iain Dixon | Director (Active) | 1 Church Road, Church Road, Richmond, Surrey, England, TW9 2QE | January 1964 / 31 January 2015 |
British / England |
Lawyer |
| BROOKS, Ian | Secretary (Resigned) | 115 Eastcombe Avenue, London, SE7 7LL | / 18 March 2002 |
/ |
|
| LAKHANI, Bhavna Mahadev | Secretary (Resigned) | 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE | / 31 October 2012 |
/ |
|
| LINDSAY, Iain Dixon | Secretary (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | / 28 October 2005 |
/ |
|
| WATKINS, Simon Andrew | Secretary (Resigned) | 26 Pleasant Drive, London, CM12 0JL | / 5 December 2003 |
/ |
|
| BEDLOW, Jacqueline Louise | Director (Resigned) | Miles Cottage Burney Road, Westhumble, Surrey, RH5 6AX | January 1959 / 7 April 2003 |
British / |
Accountant |
| BROOKS, Ian | Director (Resigned) | 115 Eastcombe Avenue, London, SE7 7LL | March 1963 / 18 March 2002 |
British / |
Travel Agent |
| DONALDSON, James Edward | Director (Resigned) | 77 Hatton Garden, London, United Kingdom, EC1N 8JS | June 1970 / 31 October 2008 |
British / United Kingdom |
Cfo |
| HOBERMAN, Brent Shawzin | Director (Resigned) | 2 Douro Place, London, W8 5PH | November 1968 / 25 February 2005 |
British / United Kingdom |
Company Director |
| HOWELL, David | Director (Resigned) | Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR | March 1949 / 5 December 2003 |
British / United Kingdom |
Director |
| JONES, Mark Anthony | Director (Resigned) | Redhill House, Hazeley Heath, Hampshire, RG27 8NA | August 1964 / 28 October 2005 |
British / United Kingdom |
Company Director |
| KAMM, Edmund John | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | May 1970 / 28 October 2005 |
American / United Kingdom |
Chief Financial Officer |
| KENT, John | Director (Resigned) | 16a Farm Street, London, W1Y 6JA | October 1964 / 18 March 2002 |
Greek / |
Travel Agent |
| MCCAIG, Ian | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | April 1966 / 25 February 2005 |
British / United Kingdom |
Company Director |
| MURPHY, Brian Timothy | Director (Resigned) | 39 Victoria Street, London, SW1H 0EU | February 1958 / 31 July 2007 |
Irish / United Kingdom |
Group Managing Director |
| ROSS, Martha Roberts | Director (Resigned) | 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ | April 1964 / 20 February 2008 |
United States / |
Cfo |
| TASSONE, Damon Price | Director (Resigned) | Flat 1, 178a, Portobello Road, London, W11 2EB | January 1972 / 28 October 2005 |
American / |
Deputy Ceo |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 18 March 2002 |
/ |
Competitor
Search similar business entities
| Post Town | RICHMOND |
| Post Code | TW9 2QE |
| Category | hotel |
| SIC Code | 74990 - Non-trading company |
| Category + Posttown | hotel + RICHMOND |
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