S.E.C. PROPERTIES (SPAIN) LIMITED
C/O GIBSON APPLEBY, 1-3 SHIP STREET, SHOREHAM BY SEA BN43 5DH- Active
- Private Limited Company
- Company No. 04621440
- Last Updated: 01 Mar 2024
Company Profile
S.E.C. PROPERTIES (SPAIN) LIMITED was incorporated on Thursday, December 19, 2002 as a Private Limited Company with registered address in SHOREHAM BY SEA. S.E.C. PROPERTIES (SPAIN) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 10 months and 23 days.
| Name | S.E.C. PROPERTIES (SPAIN) LIMITED |
|---|---|
| Company number | 04621440 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GIBSON APPLEBY 1-3 SHIP STREET SHOREHAM BY SEA BN43 5DH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Edward Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Miss Christine Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.E.C. PROPERTIES (SPAIN) LIMITED | 19 Dec 2002 |