SECURED ESTATES 1 LIMITED

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Company number 06381884
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of SECURED ESTATES 1 LIMITED are www.securedestates1.co.uk, and www.secured-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secured Estates 1 Limited is a Private Limited Company. The company registration number is 06381884. Secured Estates 1 Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Secured Estates 1 Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £0.05k. It is £0k against last year. . HERSZAFT, Joseph is a Secretary of the company. HERSZAFT, Joseph is a Director of the company. Secretary HERSZAFT, Philippe Gerard has been resigned. Director HERSZAFT, Avi has been resigned. Director HERSZAFT, Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


secured estates 1 Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HERSZAFT, Joseph
Appointed Date: 26 September 2007

Director
HERSZAFT, Joseph
Appointed Date: 27 September 2013
59 years old

Resigned Directors

Secretary
HERSZAFT, Philippe Gerard
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Director
HERSZAFT, Avi
Resigned: 27 September 2013
Appointed Date: 26 September 2007
45 years old

Director
HERSZAFT, Joseph
Resigned: 26 September 2007
Appointed Date: 26 September 2007
59 years old

Persons With Significant Control

Mr Joseph Herszaft
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

SECURED ESTATES 1 LIMITED Events

17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 21 more events
11 Dec 2007
New director appointed
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
26 Sep 2007
Secretary's particulars changed
26 Sep 2007
Incorporation