Company number 09293566
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address UNIT 209, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of SECURE FUNDING LIMITED are www.securefunding.co.uk, and www.secure-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Secure Funding Limited is a Private Limited Company.
The company registration number is 09293566. Secure Funding Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Secure Funding Limited is Unit 209 28 Old Brompton Road London Sw7 3ss. . MORLEY, Nick is a Secretary of the company. MORLEY, Nicholas Saul is a Director of the company. Director LANCELOT, Adam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
LANCELOT, Adam
Resigned: 23 March 2016
Appointed Date: 01 December 2015
49 years old
Persons With Significant Control
Mr Nicholas Morley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SECURE FUNDING LIMITED Events
12 May 2017
Confirmation statement made on 1 May 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 30 November 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Termination of appointment of Adam Lancelot as a director on 23 March 2016
14 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Appointment of Mr Adam Lancelot as a director on 1 December 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04