SECURE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 05973130
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SECURE PROPERTIES LIMITED are www.secureproperties.co.uk, and www.secure-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Properties Limited is a Private Limited Company. The company registration number is 05973130. Secure Properties Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Secure Properties Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The company`s financial liabilities are £513.59k. It is £91.17k against last year. The cash in hand is £167.37k. It is £82.05k against last year. And the total assets are £516.17k, which is £90.86k against last year. SIGAL, Sigalit Hai is a Secretary of the company. GABAY, Samuel is a Director of the company. Secretary AHARON, Chen has been resigned. Secretary DAVIS, David has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COHEN, Tobi has been resigned. Director KEMAL, Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


secure properties Key Finiance

LIABILITIES £513.59k
+21%
CASH £167.37k
+96%
TOTAL ASSETS £516.17k
+21%
All Financial Figures

Current Directors

Secretary
SIGAL, Sigalit Hai
Appointed Date: 21 March 2012
Director
GABAY, Samuel
Appointed Date: 15 March 2010
76 years old

Resigned Directors

Secretary
AHARON, Chen
Resigned: 21 March 2012
Appointed Date: 15 March 2010
Secretary
DAVIS, David
Resigned: 15 March 2010
Appointed Date: 29 June 2007
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 20 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
COHEN, Tobi
Resigned: 15 March 2010
Appointed Date: 27 October 2006
79 years old
Director
KEMAL, Joseph
Resigned: 15 March 2010
Appointed Date: 20 October 2006
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Menashe Hai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Levy Hai Sigalit
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE PROPERTIES LIMITED Events

25 Apr 2017
Confirmation statement made on 15 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
07 Sep 2015
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
...
... and 40 more events
14 Nov 2006
Registered office changed on 14/11/06 from: 280 grays inn road london WC1X 8EB
14 Nov 2006
Director resigned
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
20 Oct 2006
Incorporation

SECURE PROPERTIES LIMITED Charges

1 February 2007
Charge over credit balance
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance,. See the…
1 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: 182 golders green road london t/n NGL399940, floating…
1 February 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: 182 golders green road london t/n NGL399940, rental income…

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