This company is commonly known as Sec Properties Limited. The company was founded 17 years ago and was given the registration number 06099013. The firm's registered office is in STREET. You can find them at 95 High Street, , Street, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SEC PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06099013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 High Street, Street, England, BA16 0EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonebrook House, Goosenford, Cheddon Fitzpaine, Taunton, England, TA2 8LH | Secretary | 13 February 2007 | Active |
| Stonebrook House, Goosenford, Cheddon Fitzpaine, Taunton, England, TA2 8LH | Director | 25 November 2021 | Active |
| Stonebrook House, Goosenford, Cheddon Fitzpaine, Taunton, England, TA2 8LH | Director | 13 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 February 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 February 2007 | Active |
| Mr Graham Leslie Phippen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonebrook House, Goosenford, Taunton, England, TA2 8LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Change person secretary company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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