Company number 07547289
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 9 HAMBLEDON CLOSE, HARDEN PARK, BOLDON, TYNE AND WEAR, NE35 9NB
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 twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of SECURE PROPERTY UK LIMITED are www.securepropertyuk.co.uk, and www.secure-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.9 miles; to Seaham Rail Station is 9.4 miles; to Cramlington Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Property Uk Limited is a Private Limited Company.
The company registration number is 07547289. Secure Property Uk Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of Secure Property Uk Limited is 9 Hambledon Close Harden Park Boldon Tyne and Wear Ne35 9nb. . CHARD, Samantha is a Director of the company. READ, Paul Steven is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Steven Read
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Read
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE PROPERTY UK LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 2 more events
31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
19 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
31 Dec 2012
Total exemption small company accounts made up to 31 March 2012
03 Jul 2012
Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)