SECURE PROPERTY ESTATES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 05052492
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, BOUNDS GREEN, RINGWAY, LONDON, N11 2UT
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-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Esmeralda Manaj as a director on 28 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of SECURE PROPERTY ESTATES LIMITED are www.securepropertyestates.co.uk, and www.secure-property-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Secure Property Estates Limited is a Private Limited Company. The company registration number is 05052492. Secure Property Estates Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Secure Property Estates Limited is Unit 3 Gateway Mews Bounds Green Ringway London N11 2ut. The company`s financial liabilities are £105.8k. It is £57.36k against last year. The cash in hand is £136.22k. It is £39.31k against last year. And the total assets are £300.07k, which is £80.07k against last year. NICOLAOU, Nicos is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MANAJ, Esmeralda has been resigned. Director ZARARIS, Theodoros has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


secure property estates Key Finiance

LIABILITIES £105.8k
+118%
CASH £136.22k
+40%
TOTAL ASSETS £300.07k
+36%
All Financial Figures

Current Directors

Director
NICOLAOU, Nicos
Appointed Date: 23 February 2004
52 years old

Resigned Directors

Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2011
Appointed Date: 23 February 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
MANAJ, Esmeralda
Resigned: 28 March 2017
Appointed Date: 01 February 2014
42 years old
Director
ZARARIS, Theodoros
Resigned: 30 April 2011
Appointed Date: 01 April 2011
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Nicos Nicolaou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SECURE PROPERTY ESTATES LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Termination of appointment of Esmeralda Manaj as a director on 28 March 2017
17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
04 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
02 Mar 2004
Registered office changed on 02/03/04 from: regent house 316 beulah hill london SE19 3HF
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
23 Feb 2004
Incorporation

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