SECRETS HAMMERSMITH LTD

Company number 11989989

1 active person with significant control / 0 active statements

Mr Samuel Stuart Stephen Less (Active)

• Correspondence address: 62 Glenthorne Road, London, England, W6 0LR
• Notified on: 3 April 2024
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Curzon And St. James (Holdings) Limited (Ceased)

• Correspondence address: 62 Glenthorne Road, Hammersmith, London, England, W6 0LR
• Notified on: 2 March 2021
• Ceased on: 3 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13111336
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Curzon And St. James' (Holdings) Limited (Ceased)

• Correspondence address: The Stockwood Suite C, Britannia House, Leagrave Road, Luton, United Kingdom
• Notified on: 10 May 2019
• Ceased on: 1 March 2021
• Governing law: Companies Act
• Legal form: Linited By Shares
• Place registered: Companies House
• Registration number: 06375960
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors