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
Changed: 07/27/2016
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Changed: 07/27/2016
Mailing Address
Changed: 07/27/2016
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Changed: 07/27/2016
Registered Agent Name & Address
C T CORPORATION SYSTEM
Address Changed: 07/27/2016
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Address Changed: 07/27/2016
Officer/Director Detail
Name & Address
Title DIRECTOR/CEO
SAINT, ALEXANDER
Title FINANCE DIRECTOR
WAKEFORD, ALEX
Title DIRECTOR
COLE, ALLIOTT
Title DIRECTOR
HOLMES, BENJAMIN
Title DIRECTOR
LAFFY, LAURENT
Title DIRECTOR
VALENTINE, THOMAS
Title Director
Wyniecki, Alban
Title Director
Floch, Sebastien
Title DIRECTOR/CEO
SAINT, ALEXANDER
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title FINANCE DIRECTOR
WAKEFORD, ALEX
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title DIRECTOR
COLE, ALLIOTT
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title DIRECTOR
HOLMES, BENJAMIN
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title DIRECTOR
LAFFY, LAURENT
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title DIRECTOR
VALENTINE, THOMAS
120 HOLBORN, 4TH FLOOR
LONDON, ENGLAND EC1N 2TD GB
LONDON, ENGLAND EC1N 2TD GB
Title Director
Wyniecki, Alban
120 HOLBORN, 4TH FLOOR
LONDON EC1N 2TD GB
LONDON EC1N 2TD GB
Title Director
Floch, Sebastien
120 HOLBORN, 4TH FLOOR
LONDON EC1N 2TD GB
LONDON EC1N 2TD GB
Annual Reports
Report Year | Filed Date |
2017 | 02/16/2017 |
2018 | 01/18/2018 |
2019 | 06/13/2019 |
Document Images