SECURED INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
SECURED INVESTMENT LIMITED
COMPANY NUMBER
07133955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
22/01/2010
(14 years and 10 months old)
WEBSITE
www.hargravesinvest.com.au
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1BZ
95 Wilton Road
LONDON
SW1V 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURED INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURED INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2018 - Present (6 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 65 |
View Report |
|
22/01/2010 - Present (14 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
22/01/2010 - 19/02/2014 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2011 - 02/02/2014 (2 years and 8 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
GROSVENOR ADMINISTRATION LIMITED 21/10/2011 - Present (13 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Francesca Silvani (902751611) Appointed |
| 26/03/2020 | Francesca Silvani (925087874) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 08/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Board Member Francesca Silvani (925087874) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Paola Maras (916036133) has left the board |
| 18/09/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 01/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Paola Maras (916036133) Appointed |
| 28/01/2015 | Francesca Silvani (902751611) has left the board |
| 05/11/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 01/05/2014 | GROSVENOR SECRETARIES LTD (914839781) has left the board |
| 24/04/2014 | Change in Reg. Office |
| 24/04/2014 | Anna Zaytseva (915964791) has left the board |
| 24/04/2014 | New Board Member Francesca Silvani (902751611) Appointed |
| 24/02/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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