SECURE INVESTMENTS LIMITED
LONDON AMADEUS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03667288
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURE INVESTMENTS LIMITED are www.secureinvestments.co.uk, and www.secure-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and one months. Secure Investments Limited is a Private Limited Company. The company registration number is 03667288. Secure Investments Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Secure Investments Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £1421.9k. It is £-436.16k against last year. The cash in hand is £263.33k. It is £-244.15k against last year. And the total assets are £1857.15k, which is £-44.08k against last year. JAJBHAY, Ahmed is a Secretary of the company. JAJBHAY, Ahmed is a Director of the company. JAJBHAY, Sarah Goris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


secure investments Key Finiance

LIABILITIES £1421.9k
-24%
CASH £263.33k
-49%
TOTAL ASSETS £1857.15k
-3%
All Financial Figures

Current Directors

Secretary
JAJBHAY, Ahmed
Appointed Date: 13 November 1998
Director
JAJBHAY, Ahmed
Appointed Date: 13 November 1998
74 years old
Director
JAJBHAY, Sarah Goris
Appointed Date: 13 November 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Nipgold Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

SECURE INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Confirmation statement made on 13 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registration of charge 036672880011, created on 19 November 2015
23 Nov 2015
Registration of charge 036672880012, created on 19 November 2015
...
... and 57 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1998
Company name changed amadeus investments LIMITED\certificate issued on 24/12/98
13 Nov 1998
Incorporation

SECURE INVESTMENTS LIMITED Charges

19 November 2015
Charge code 0366 7288 0012
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as new bath hotel, new bath road…
19 November 2015
Charge code 0366 7288 0011
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 March 2011
Legal charge
Delivered: 11 March 2011
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 9 9 trebovir road london t/n BGL56031.
4 June 2010
Legal charge
Delivered: 10 June 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 9,9 trebovir road london t/no:BGL56031.
19 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 7, 9 trebovir road london. By way of fixed charge the…
30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: 9 trebovir road, london,. By way of fixed charge the…
21 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 9 trebovir road kensington london;…
24 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 4 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 trebovir road kensington london SW5 9LS.
24 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 4 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Legal mortgage
Delivered: 14 January 2000
Status: Satisfied on 23 January 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 trebovir road london…

Similar Companies

SECURE INTERNETWORKS LTD SECURE INVESTING LIMITED SECURE INVESTMENTS SWISS LTD SECURE INVESTMENTS U.K LTD SECURE IP SOLUTIONS LTD SECURE IPM LIMITED SECURE IRONMONGERY SUPPLIES LTD