SECUGUARD LIMITED

SECUGUARD LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. SECUGUARD LIMITED has two previous names, the most recent of which was RCH CAMDEN LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	109B C/O NEILS LIMITED
Address Line 2	HIGH STREET
Post Town	HEMEL HEMPSTEAD
Country	UNITED KINGDOM
Postcode	HP1 3AH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	12/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/06/2020 onwards:

SECUGUARD LIMITED

From 25/09/2019 to 12/06/2020:

RCH CAMDEN LIMITED

Prior to 25/09/2019:

GREAT STAY HOTELS LIMITED

Directors

(The company's officers)

MR NAIM BENJAMIN COHEN

(~40 year old British national)

109B C/O NEILS LIMITED, HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MR DAVID SHAMASH

(~57 year old British national)

109B C/O NEILS LIMITED, HIGH STREET, HEMEL HEMPSTEAD, HP1 3AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)

Mr David Shamash

(~57 year old British national)

109b, C/O Neils Limited, High Street, Hemel Hempstead, HP1 3AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2019

Mr. Naim Benjamin Cohen

(~40 year old British national)

109b, C/O Neils Limited, High Street, Hemel Hempstead, HP1 3AH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 02/08/2020

Connections

(Shared officers)

D & S PROPERTIES LONDON LIMITED

MR DAVID SHAMASH

EVE LONDON PROPERTIES LIMITED

MR DAVID SHAMASH

PEER PROPERTIES UK LIMITED

MR DAVID SHAMASH

RONA LONDON PROPERTIES LIMITED

MR DAVID SHAMASH

S & D LONDON PROPERTIES LIMITED

MR DAVID SHAMASH

S&D NORTHCIRCULAR LIMITED

MR DAVID SHAMASH

Source: Companies House

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)