SECURE EMPTY PROPERTY LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 07930767
- Last Updated: 01 Mar 2024
Company Profile
SECURE EMPTY PROPERTY LIMITED was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in LONDON. SECURE EMPTY PROPERTY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 13 years and 22 days.
| Name | SECURE EMPTY PROPERTY LIMITED |
|---|---|
| Company number | 07930767 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| 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 |
|---|---|
| Clearway Group Holdings Limited 2a Charing Cross Road, WC2H 0HF |
Dates: Wednesday, October 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Charles Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures [General Partners Nw Venture] Ltd Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures Limited Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE EMPTY PROPERTY LIMITED | 01 Feb 2012 |
| SHOO 562 LIMITED | 14 Mar 2012 |