SECURED PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL
Company number 06116155
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG, 168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 . The most likely internet sites of SECURED PROPERTIES LIMITED are www.securedproperties.co.uk, and www.secured-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Secured Properties Limited is a Private Limited Company. The company registration number is 06116155. Secured Properties Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Secured Properties Limited is C O Uhy Hacker Young 168 Church Road Hove East Sussex England Bn3 2dl. . VIRANI, Riaz is a Secretary of the company. VIRANI, Riaz is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary NASSER, Sahinaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIRANI, Riaz
Appointed Date: 28 May 2009
Director
VIRANI, Riaz
Appointed Date: 01 April 2009
46 years old
Director
VIRANI, Zulfikar
Appointed Date: 13 March 2007
72 years old

Resigned Directors

Secretary
NASSER, Sahinaz
Resigned: 28 May 2009
Appointed Date: 13 March 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2007
Appointed Date: 19 February 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 March 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Zulfikar Virani
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

SECURED PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
08 Sep 2015
Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
14 Mar 2007
Registered office changed on 14/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
10 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007
Incorporation

SECURED PROPERTIES LIMITED Charges

24 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A and 5 farncombe street farncombe surrey. By way of fixed…

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