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 Number | 05973130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR STERLING HOUSE |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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Country | ENGLAND |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)