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Nom

Secure Properties Limited
Adresse
2nd Floor Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05973130 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hai, Menashe Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sigalit, Levy Hai Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gabay, Samuel Status: Ceased Notified: 30/06/2022 Ceased: 17/11/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hai, Menashe London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Levy Hai, Sigalit London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli