This company is commonly known as Sec Management Limited. The company was founded 10 years ago and was given the registration number 08877961. The firm's registered office is in LONDON. You can find them at 312 St Pauls Rd, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | SEC MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08877961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2014 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 312 St Pauls Rd, London, N1 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marshall Court, Marshall Street, Leeds, England, LS11 9YP | Director | 17 July 2023 | Active |
| 18, Little Street, Glasgow, United Kingdom, G3 8DQ | Director | 05 February 2014 | Active |
| 18, Maidenhall Road, London, United Kingdom, E5 0RU | Director | 05 February 2014 | Active |
| Marshall Court 1st Floor, Marshall Street, Leeds, England, LS11 9YP | Director | 18 July 2023 | Active |
| Mr Steven Ingleby | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marshall Court, Marshall Street, Leeds, England, LS11 9YP |
| Nature of control | : |
|
| Mr Mohammed Yusuf Rab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marshall Court 1st Floor, Marshall Street, Leeds, England, LS11 9YP |
| Nature of control | : |
|
| Dr Azeem Ibrahim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Address | : | 312, St Pauls Rd, London, N1 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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