SECURE PROPERTY DEVELOPMENTS LIMITED

ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD  B73 5DA
  • Active
  • Private Limited Company
  • Company No. 07696424
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SECURE PROPERTY DEVELOPMENTS LIMITED was incorporated on Thursday, July 7, 2011 as a Private Limited Company with registered address in SUTTON COLDFIELD. SECURE PROPERTY DEVELOPMENTS 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 13 years 2 months and 27 days.

Name SECURE PROPERTY DEVELOPMENTS LIMITED
Company number 07696424
Company type Private Limited Company
Incorporation date 07 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address ACE HOUSE
22 CHESTER ROAD
SUTTON COLDFIELD
B73 5DA
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
Mr Navneet Kumar Aggrawal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vivake Kumar Mehra Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 24 March
Next annual accounts due 25 March 2024, (-192 days left)
Latest accounts 31 March 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SECURE PROPERTY DEVELOPMENTS LIMITED 07 Jul 2011