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SECURE-U FACILITIES MANAGEMENT LTD

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

This company is commonly known as Secure-u Facilities Management Ltd. The company was founded 6 years ago and was given the registration number 11563095. The firm's registered office is in LONDON. You can find them at 5 St. Mary's Avenue, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE-U FACILITIES MANAGEMENT LTD
Company Number:11563095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:5 St. Mary's Avenue, London, England, N3 1SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231a, Grange Road, London, England, E13 0HF

Director19 October 2021Active
5, St. Mary's Avenue, London, England, N3 1SN

Director01 September 2020Active
231a, Grange Road, London, England, E13 0HF

Director01 August 2020Active
77, Gipsy Lane, Swindon, England, SN2 8DH

Director06 March 2020Active
98, Courtland Avenue, Ilford, England, IG1 3DP

Director11 September 2018Active
Flat 0/1, 614 Pollokshaws Road, Glasgow, Scotland, G41 2PJ

Director07 January 2019Active
98, Courtland Avenue, Ilford, England, IG1 3DP

Director20 November 2018Active
31, River Road, Barking, England, IG11 0DA

Director20 June 2019Active
5, St. Mary's Avenue, London, England, N3 1SN

Director26 June 2020Active

People with Significant Control

Mr Hasnat Mehmood
Notified on:19 October 2021
Status:Active
Date of birth:April 1998
Nationality:Pakistani
Country of residence:England
Address:231a, Grange Road, London, England, E13 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waqas Ahmed
Notified on:01 September 2020
Status:Active
Date of birth:April 1985
Nationality:Pakistani
Country of residence:England
Address:231a, Grange Road, London, England, E13 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farhan Ishaq
Notified on:29 June 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:5, St. Mary's Avenue, London, England, N3 1SN
Nature of control:
  • Significant influence or control
Mr Waqas Ahmed
Notified on:06 March 2020
Status:Active
Date of birth:April 1985
Nationality:Pakistani
Country of residence:England
Address:77, Gipsy Lane, Swindon, England, SN2 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Farhan Ghani
Notified on:20 November 2018
Status:Active
Date of birth:September 1985
Nationality:Pakistani
Country of residence:England
Address:31, River Road, Barking, England, IG11 0DA
Nature of control:
  • Significant influence or control
Mr Muhammad Ashgar
Notified on:11 September 2018
Status:Active
Date of birth:January 1972
Nationality:Portuguese
Country of residence:England
Address:98, Courtland Avenue, Ilford, England, IG1 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

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