SECURE EMPTY PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
SECURE EMPTY PROPERTY LIMITED
COMPANY NUMBER
07930767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
01/02/2012
(12 years and 9 months old)
WEBSITE
www.secureemptyproperty.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2012
14/03/2012
SHOO 562 LIMITED
LONDON
WC2H 0HF
Telephone: 03300881973
TPS: No
Integrity House
Charles Lane
Rossendale
Lancashire
BB4 5EH
Telephone: 0881973
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
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 |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE EMPTY PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SECURE EMPTY PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE EMPTY PROPERTY 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 |
|---|---|---|---|---|
|
18/10/2023 - Present (1 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 69 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
01/02/2012 - Present (12 years and 9 months) 01/02/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
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 |
|---|---|
| 07/10/2024 | Richard Andrew Scully (917730427) has left the board |
| 07/10/2024 | New Board Member Harveen Rai (921818984) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 27/10/2023 | Simon Charles Broadbent (916159050) has left the board |
| 27/10/2023 | Geoffrey Frank Harold Bibby (926714404) has left the board |
| 27/10/2023 | Andrew Richard Martin Mapstone (913754403) has left the board |
| 27/10/2023 | New Company Secretary Milena Jeczelewska (931514799) Appointed |
| 27/10/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 20/10/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Geoffrey Frank Harold Bibby (926714404) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/04/2016 | Andrew John Duckworth (917812788) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 03/11/2014 | New Board Member Andrew Richard Martin Mapstone (913754403) Appointed |
| 30/09/2014 | New Accounts filed |
| 30/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Annual Return filed |
| 25/11/2013 | David Charles Thomas (913780943) has left the board |
| 17/09/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Andrew John Duckworth (917812788) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member David Charles Thomas (913780943) Appointed |
| 11/02/2013 | David Charles Thomas (916958042) has left the board |
| 26/11/2012 | Michael Hassall (904886682) has left the board |
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