SECURE RENT LTD
LEGACY BUSINESS CENTRE, SUITE 221, 2A, RUCKHOLT ROAD, LONDON E10 5NP- Active
- Private Limited Company
- Company No. 12579839
- Last Updated: 01 Mar 2024
Company Profile
SECURE RENT LTD was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in LONDON. SECURE RENT LTD 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 4 years 6 months and 10 days.
| Name | SECURE RENT LTD |
|---|---|
| Company number | 12579839 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEGACY BUSINESS CENTRE, SUITE 221, 2A RUCKHOLT ROAD LONDON E10 5NP |
|---|---|
| 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 |
|---|---|
| Miss Penelope Helena Somers Whitehead Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Charlotte Julie Mem Correa De Sa Nationality: Belgian |
Dates: Thursday, April 30, 2020 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE RENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE RENT LTD | 30 Apr 2020 |