SECURE PROPERTIES LIMITED

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

This company is commonly known as Secure Properties Limited. The company was founded 18 years ago and was given the registration number 05973130. The firm's registered office is in NORTHWOOD. You can find them at 98a Highland Road, , Northwood, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SECURE PROPERTIES LIMITED
Company Number	:	05973130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2006
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	98a Highland Road, Northwood, Middlesex, United Kingdom, HA6 1JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
188 Great North Way, Hendon, London, United Kingdom, NW4 1DY	Director	01 November 2017	Active
188 Great North Way, Hendon, London, United Kingdom, NW4 1DY	Director	01 November 2017	Active
Trident Court 14, Queens Parade, Queens Road, London, NW4 3NS	Secretary	15 March 2010	Active
88 Crawford Street, London, W1H 2EJ	Secretary	29 June 2007	Active
98a, Highland Road, Northwood, United Kingdom, HA6 1JU	Secretary	21 March 2012	Active
13 Station Road, Finchley, London, N3 2SB	Corporate Secretary	20 October 2006	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	20 October 2006	Active
208 Willesden Lane, London, NW6 7PR	Director	27 October 2006	Active
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS	Director	30 June 2022	Active
10 Hubbard Court, Valley Hill, Loughton, England, IG10 3BH	Director	01 December 2021	Active
188, Great North Way Road, Hendon, London, NW4 1DY	Director	15 March 2010	Active
49 Cranbourne Gardens, London, NW11 0HU	Director	20 October 2006	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	20 October 2006	Active

People with Significant Control

Mr Samuel Gabay
Notified on	:	30 June 2022
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	2nd Floor, Ster, Loughton, England, IG10 3TS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Menashe Hai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	188 Great North Way, Hendon, London, United Kingdom, NW4 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Levy Hai Sigalit
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Israeli
Country of residence	:	England
Address	:	2nd Floor, Sterling House, Loughton, England, IG10 3TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SECURE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement