This company is commonly known as S.e.c. Properties (spain) Limited. The company was founded 21 years ago and was given the registration number 04621440. The firm's registered office is in SHOREHAM BY SEA. You can find them at C/o Gibson Appleby, 1-3 Ship Street, Shoreham By Sea, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | S.E.C. PROPERTIES (SPAIN) LIMITED |
|---|---|---|
| Company Number | : | 04621440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Gibson Appleby, 1-3 Ship Street, Shoreham By Sea, West Sussex, BN43 5DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lime Trees, Marden Road, Staplehurst, Tonbridge, TN12 0SS | Secretary | 10 January 2003 | Active |
| 1 Lime Trees, Marden Road, Staplehurst, TN12 0SS | Director | 10 January 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 December 2002 | Active |
| 1 Lime Trees, Marden Road Staplehurst, Tonbridge, TN12 0SS | Director | 10 January 2003 | Active |
| 1 Lime Trees, Marden Road, Staplehurst, Tonbridge, TN12 0SS | Director | 10 January 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 December 2002 | Active |
| Mr Edward Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1932 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Lime Trees, Marden Road, Tonbridge, England, TN12 0SS |
| Nature of control | : |
|
| Miss Christine Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Lime Trees, Marden Road, Tonbridge, England, TN12 0SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Officers | Termination director company with name. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-24 | Officers | Termination director company with name. | Download |
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