CompaniesInTheUK

SECRET'S PECHI LTD

Company number 12170135 ·

Dissolved

2 active · persons with significant control

Javier Gil Zapata

Legal person Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-05
Correspondence address
53 Jeffreys Road, Jeffreys Road, London, SW4 6QD, England
Legal form
Director,Manager,Owners,Chef

Sr Javier Gil Zapata

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2019-08-22
Date of birth
July 1985
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
53, Jeffreys Road, London, SW4 6QD, England