This company is commonly known as Secundus Investments Limited. The company was founded 6 years ago and was given the registration number 11083067. The firm's registered office is in LONDON. You can find them at 52 Berkeley Square, 3rd Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SECUNDUS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11083067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2017 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Berkeley Square, 3rd Floor, London, United Kingdom, W1J 5BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Berkeley Square, 3rd Floor, London, United Kingdom, W1J 5BT | Director | 27 November 2017 | Active |
| 52, Berkeley Square, 3rd Floor, London, United Kingdom, W1J 5BT | Director | 27 November 2017 | Active |
| Sulkhan Khabadze | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Berkeley Square, London, United Kingdom, W1J 5BT |
| Nature of control | : |
|
| Gregory Patrick Vieux-O'Connor | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 52, Berkeley Square, London, United Kingdom, W1J 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Incorporation | Incorporation company. | Download |
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