SECURE MANAGEMENT LTD

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Company number 05163092
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of SECURE MANAGEMENT LTD are www.securemanagement.co.uk, and www.secure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Secure Management Ltd is a Private Limited Company. The company registration number is 05163092. Secure Management Ltd has been working since 25 June 2004. The present status of the company is Active. The registered address of Secure Management Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Naomi
Appointed Date: 25 June 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 26 June 2011
Appointed Date: 25 June 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
ACKERMAN, Joseph
Resigned: 26 June 2011
Appointed Date: 25 June 2004
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 08 March 2017
Appointed Date: 26 March 2010
82 years old
Director
MCS REGISTRARS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

SECURE MANAGEMENT LTD Events

22 May 2017
Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
14 Jul 2004
New secretary appointed;new director appointed
14 Jul 2004
New director appointed
25 Jun 2004
Incorporation

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