Warning: file_put_contents(c/8510b672fd2bb87077f3ce8a67819211.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Secure Investments Limited, W1H 7JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE INVESTMENTS LIMITED

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

This company is commonly known as Secure Investments Limited. The company was founded 26 years ago and was given the registration number 03667288. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SECURE INVESTMENTS LIMITED
Company Number:03667288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Highgate Close, Highgate Village, London, N6 4SD

Secretary13 November 1998Active
11 Highgate Close, Highgate Village, London, N6 4SD

Director13 November 1998Active
11 Highgate Close, Highgate Village, London, N6 4SD

Director13 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1998Active

People with Significant Control

Nipgold Limited
Notified on:13 November 2016
Status:Active
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wh 459 Limited
Notified on:22 June 2016
Status:Active
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.