Detail by Entity Name

Foreign Profit Corporation

SECRET ESCAPES LIMITED, INC.

Filing Information
F14000003346 98-1372688 08/08/2014 OC INACTIVE REVOKED FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Changed: 07/27/2016
Mailing Address
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Changed: 07/27/2016
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Address Changed: 07/27/2016
Officer/Director Detail Name & Address

Title DIRECTOR/CEO

SAINT, ALEXANDER
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title FINANCE DIRECTOR

WAKEFORD, ALEX
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title DIRECTOR

COLE, ALLIOTT
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title DIRECTOR

HOLMES, BENJAMIN
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title DIRECTOR

LAFFY, LAURENT
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title DIRECTOR

VALENTINE, THOMAS
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB

Title Director

Wyniecki, Alban
120 HOLBORN, 4TH FLOOR
LONDON EC1N 2TD GB

Title Director

Floch, Sebastien
120 HOLBORN, 4TH FLOOR
LONDON EC1N 2TD GB

Annual Reports
Report YearFiled Date
2017 02/16/2017
2018 01/18/2018
2019 06/13/2019