SECURE GUARDIANS LIMITED
42A ADEN ROAD, ENFIELD EN3 7SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14510044
- Last Updated: 01 Mar 2024
Company Profile
SECURE GUARDIANS LIMITED was incorporated on Monday, November 28, 2022 as a Private Limited Company with registered address in ENFIELD. SECURE GUARDIANS LIMITED has the status: Active - Proposal to Strike off 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 1 year 10 months and 27 days.
| Name | SECURE GUARDIANS LIMITED |
|---|---|
| Company number | 14510044 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42A ADEN ROAD ENFIELD EN3 7SY |
|---|---|
| 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 Nicos Kyriacou Nationality: British |
Dates: Monday, November 28, 2022 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jordan Harrison Coon Nationality: British |
Dates: Monday, November 28, 2022 - Friday, June 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Alfred Coon Nationality: British |
Dates: Monday, November 28, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2024, (-58 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE GUARDIANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE GUARDIANS LIMITED | 28 Nov 2022 |