SECURE PROPERTIES LIMITED

SECURE PROPERTIES LIMITED is an active private limited company, incorporated on 20 October 2006. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. SECURE PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05973130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountryENGLAND
PostcodeIG10 3TS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SECURE PROPERTIES LIMITED

Directors

(The company's officers)
MR MENASHE HAI
(~68 year old Israeli national)
188 GREAT NORTH WAY HENDON, LONDON, NW4 1DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2017
MRS SIGALIT LEVY HAI
(~55 year old Israeli national)
188 GREAT NORTH WAY HENDON, LONDON, NW4 1DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)
Mr Menashe Hai
(~68 year old Israeli national)
188 Great North Way, Hendon, London, NW4 1DY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Levy Hai Sigalit
(~55 year old Israeli national)
2nd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MENASHE HAI
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)

SECURE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of SECURE PROPERTIES LIMITED at local scale
Map of SECURE PROPERTIES LIMITED at local scale
Map of SECURE PROPERTIES LIMITED at district scale
Map of SECURE PROPERTIES 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 IG10 3TS

Other companies with registered offices in IG10 3TS:

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)