SECSY PRODUCTS LIMITED
5 MCNICOL DRIVE, LONDON NW10 7AJ- Active
- Private Limited Company
- Company No. 04478538
- Last Updated: 01 Mar 2024
Company Profile
SECSY PRODUCTS LIMITED was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in LONDON. SECSY PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 4 months and 4 days.
| Name | SECSY PRODUCTS LIMITED |
|---|---|
| Company number | 04478538 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MCNICOL DRIVE LONDON NW10 7AJ |
|---|---|
| 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 |
|---|---|
| Abouzaki Properties Limited Edgware Road, W2 2JE |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maarouf Chafic Abouzaki Nationality: British, |
Dates: Wednesday, April 6, 2016 - Monday, April 11, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (50 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECSY PRODUCTS LIMITED | 05 Jul 2002 |