OWNSECURE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5AW

Company number 03137185
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 2 OLD HOUSE CLOSE, LONDON, SW19 5AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of OWNSECURE PROPERTY MANAGEMENT LIMITED are www.ownsecurepropertymanagement.co.uk, and www.ownsecure-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ownsecure Property Management Limited is a Private Limited Company. The company registration number is 03137185. Ownsecure Property Management Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Ownsecure Property Management Limited is 2 Old House Close London Sw19 5aw. . STENT, Martin Alan is a Secretary of the company. MOLINA, Amelia is a Director of the company. STENT, Martin Alan is a Director of the company. Secretary HOLT, Simon Philip has been resigned. Secretary MOLINA, Amelia has been resigned. Secretary PATERSON, Alexander Nicholas has been resigned. Secretary PAVER, Michelle Bettina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLT, Simon Philip has been resigned. Director MAGINNIS, Kathrine has been resigned. Director MOLINA, Amelia has been resigned. Director PATERSON, Alexander Nicholas has been resigned. Director PAVER, Michelle Bettina has been resigned. Director SIMS, Joanna has been resigned. Director STOBBART, Andrew James has been resigned. Director THORPE-BEESTON, Alastair has been resigned. Director ZOUHEIRI, Ayman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STENT, Martin Alan
Appointed Date: 06 September 2000
Director
MOLINA, Amelia
Appointed Date: 24 September 2002
56 years old
Director
STENT, Martin Alan
Appointed Date: 10 November 1999
59 years old

Resigned Directors

Secretary
HOLT, Simon Philip
Resigned: 31 July 1997
Appointed Date: 10 April 1996
Secretary
MOLINA, Amelia
Resigned: 06 September 2000
Appointed Date: 11 April 1999
Secretary
PATERSON, Alexander Nicholas
Resigned: 10 April 1996
Appointed Date: 09 February 1996
Secretary
PAVER, Michelle Bettina
Resigned: 11 April 1999
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1996
Appointed Date: 12 December 1995
Director
HOLT, Simon Philip
Resigned: 31 July 1997
Appointed Date: 10 April 1996
68 years old
Director
MAGINNIS, Kathrine
Resigned: 04 December 2001
Appointed Date: 06 September 2000
64 years old
Director
MOLINA, Amelia
Resigned: 06 September 2000
Appointed Date: 11 July 1998
56 years old
Director
PATERSON, Alexander Nicholas
Resigned: 10 April 1996
Appointed Date: 09 February 1996
56 years old
Director
PAVER, Michelle Bettina
Resigned: 11 April 1999
Appointed Date: 10 April 1996
65 years old
Director
SIMS, Joanna
Resigned: 08 March 1996
Appointed Date: 09 February 1996
64 years old
Director
STOBBART, Andrew James
Resigned: 10 April 1996
Appointed Date: 08 March 1996
60 years old
Director
THORPE-BEESTON, Alastair
Resigned: 16 June 2006
Appointed Date: 24 September 2002
57 years old
Director
ZOUHEIRI, Ayman
Resigned: 10 November 1999
Appointed Date: 31 July 1997
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1996
Appointed Date: 12 December 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1996
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Martin Alan Stent
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

OWNSECURE PROPERTY MANAGEMENT LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 28 September 2016
22 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6
08 Apr 2015
Total exemption full accounts made up to 28 September 2014
...
... and 74 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Secretary resigned;director resigned
27 Feb 1996
Director resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1995
Incorporation

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