SECURE PREMISES LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 05264009
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Elizabeth Mary Kallemdjian as a director on 1 February 2016. The most likely internet sites of SECURE PREMISES LTD are www.securepremises.co.uk, and www.secure-premises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Secure Premises Ltd is a Private Limited Company. The company registration number is 05264009. Secure Premises Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Secure Premises Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . GOLDING, Jason Peter is a Director of the company. Secretary KALLEMDJIAN, Elizabeth Mary has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KALLEMDJIAN, Elizabeth Mary has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOLDING, Jason Peter
Appointed Date: 19 October 2004
49 years old

Resigned Directors

Secretary
KALLEMDJIAN, Elizabeth Mary
Resigned: 01 February 2016
Appointed Date: 19 October 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
KALLEMDJIAN, Elizabeth Mary
Resigned: 01 February 2016
Appointed Date: 19 October 2004
40 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Jason Peter Golding
Notified on: 19 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SECURE PREMISES LTD Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Termination of appointment of Elizabeth Mary Kallemdjian as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Elizabeth Mary Kallemdjian as a secretary on 1 February 2016
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 29 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

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