SECURON PROPERTY HOLDINGS LIMITED
CHERRYTREE WORKS THE HILL, WINCHMORE HILL, AMERSHAM HP7 0NZ- Active
- Private Limited Company
- Company No. 06366117
- Last Updated: 01 Mar 2024
Company Profile
SECURON PROPERTY HOLDINGS LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in AMERSHAM. SECURON PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 20 days.
| Name | SECURON PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 06366117 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERRYTREE WORKS THE HILL WINCHMORE HILL AMERSHAM HP7 0NZ |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Alexandra Proctor Nationality: New Zealander |
Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURON PROPERTY HOLDINGS LIMITED | 10 Sep 2007 |
| SECURON HOLDINGS LIMITED | 14 Dec 2017 |