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Secsy Products Limited, W2 2JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECSY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secsy Products Limited. The company was founded 22 years ago and was given the registration number 04478538. The firm's registered office is in . You can find them at 21 Edgware Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECSY PRODUCTS LIMITED
Company Number:04478538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Edgware Road, London, W2 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Aylestone Avenue, London, NW6 7AA

Director18 July 2002Active
46 Aylestone Avenue, London, NW6 7AA

Secretary18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2002Active
46 Aylestone Avenue, London, NW6 7AA

Director18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2002Active

People with Significant Control

Abouzaki Properties Limited
Notified on:11 April 2022
Status:Active
Country of residence:England
Address:21, Edgware Road, London, England, W2 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maarouf Chafic Abouzaki
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British,
Country of residence:England
Address:46, Aylestone Avenue, London, England, NW6 7AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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