SEC ESTATES LIMITED
SURREY

Company number 06384272
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43 - 45, CROYDON, SURREY, CR0 OXZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of SEC ESTATES LIMITED are www.secestates.co.uk, and www.sec-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sec Estates Limited is a Private Limited Company. The company registration number is 06384272. Sec Estates Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Sec Estates Limited is Airport House Suite 43 45 Croydon Surrey Cr0 Oxz. . LEDGER SPARKS LTD is a Secretary of the company. BARNES, Simeon Jon is a Director of the company. POWELL, Jeremy Simpson is a Director of the company. Secretary LS SECRETARIAL SERVICES LIMITED has been resigned. Director POWELL, Jeremy Simpson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDGER SPARKS LTD
Appointed Date: 12 March 2009
Director
BARNES, Simeon Jon
Appointed Date: 28 September 2007
46 years old
Director
POWELL, Jeremy Simpson
Appointed Date: 09 August 2012
54 years old

Resigned Directors

Secretary
LS SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2009
Appointed Date: 28 September 2007
Director
POWELL, Jeremy Simpson
Resigned: 27 May 2008
Appointed Date: 28 September 2007
54 years old

Persons With Significant Control

Mr Simeon Jon Barnes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Simpson Powell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEC ESTATES LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 14 more events
12 Mar 2009
Secretary appointed ledger sparks LTD
28 Nov 2008
Return made up to 28/09/08; full list of members
27 Nov 2008
Appointment terminated director jeremy powell
15 Apr 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
28 Sep 2007
Incorporation

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