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SECRET SPEAKEASY LIMITED

SECRET SPEAKEASY LIMITED is an active private limited company, incorporated on 20 June 2023. The nature of the business includes Support activities to performing arts and one other classification. The company's registered office is on Station Road, Beaconsfield. The company's next accounts are due on 20 March 2025, and fall under the accounts category: No Accounts Filed. SECRET SPEAKEASY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14948555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 155 STATION ROAD
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 1QL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date20/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/07/2024
Last Made Up DateNot available

Return

Next Due Date18/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts
90040 - Operation of arts facilities

Company Name History

From incorporation onwards:
SECRET SPEAKEASY LIMITED

Directors

(The company's officers)
MATTHEW KEELER
(~32 year old British national)
32 ST FILLANS ROAD, LONDON, SE6 1DG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2023
MR JAMES DAVID GEORGE MILLIGAN
(~37 year old British national)
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8SB, ENGLAND
  • Current Director
  • Gives occupation as EVENTS AND PR
  • Usually resident in ENGLAND
Appointed on 20/06/2023

Shareholders

(Persons of Significant Control)
Matthew Keeler
(~32 year old British national)
32, St Fillans Road, London, SE6 1DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2023
Mr James David George Milligan
(~37 year old British national)
Riverside House 3 Place Farm, Wheathampstead, Hertfordshire, AL4 8SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/06/2023

Connections

(Shared officers)
  • MR JAMES DAVID GEORGE MILLIGAN
  • MATTHEW KEELER
  • MR JAMES DAVID GEORGE MILLIGAN
  • MR JAMES DAVID GEORGE MILLIGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRET SPEAKEASY LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1QL.

Map of SECRET SPEAKEASY LIMITED at local scale
Map of SECRET SPEAKEASY LIMITED at local scale
Map of SECRET SPEAKEASY LIMITED at district scale
Map of SECRET SPEAKEASY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1QL

Other companies with registered offices in HP9 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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