SECURE INVESTMENTS LIMITED
32 (BASEMENT), WOODSTOCK GROVE, LONDON W12 8LE- Active
- Private Limited Company
- Company No. 03667288
- Last Updated: 01 Mar 2024
Company Profile
SECURE INVESTMENTS LIMITED was incorporated on Friday, November 13, 1998 as a Private Limited Company with registered address in LONDON. SECURE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 3 months and 10 days.
| Name | SECURE INVESTMENTS LIMITED |
|---|---|
| Company number | 03667288 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 (BASEMENT) WOODSTOCK GROVE LONDON W12 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nipgold Limited Seymour Street, W1H 7JG |
Dates: Sunday, November 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Wh 459 Limited Seymour Street, W1H 7JG |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE INVESTMENTS LIMITED | 13 Nov 1998 |