S.E.C. PROPERTIES (SPAIN) LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 5DH

Company number 04621440
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O GIBSON APPLEBY, 1-3 SHIP STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 December 2015 Statement of capital on 2016-01-14 GBP 323,000 . The most likely internet sites of S.E.C. PROPERTIES (SPAIN) LIMITED are www.secpropertiesspain.co.uk, and www.s-e-c-properties-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Portslade Rail Station is 3.1 miles; to Preston Park Rail Station is 5.4 miles; to London Road (Brighton) Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E C Properties Spain Limited is a Private Limited Company. The company registration number is 04621440. S E C Properties Spain Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of S E C Properties Spain Limited is C O Gibson Appleby 1 3 Ship Street Shoreham by Sea West Sussex Bn43 5dh. . WARD, Sheila is a Secretary of the company. WARD, Christine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WARD, Edward has been resigned. Director WARD, Sheila has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARD, Sheila
Appointed Date: 10 January 2003
Director
WARD, Christine
Appointed Date: 10 January 2003
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Director
WARD, Edward
Resigned: 16 May 2010
Appointed Date: 10 January 2003
93 years old
Director
WARD, Sheila
Resigned: 23 August 2012
Appointed Date: 10 January 2003
91 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Miss Christine Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ward
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.E.C. PROPERTIES (SPAIN) LIMITED Events

22 Feb 2017
Confirmation statement made on 19 December 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 19 December 2015
Statement of capital on 2016-01-14
  • GBP 323,000
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 323,000
...
... and 34 more events
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Registered office changed on 14/01/03 from: blenheim house, 120 church street, brighton east sussex BN1 1AU
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation

S.E.C. PROPERTIES (SPAIN) LIMITED Charges

2 April 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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