SECURE EMPTY PROPERTY LIMITED
- Company statusactive
- Company No07930767
- Age13 years 5 months Incorporated 1 February 2012
- Officers3
Address
Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
SECURE EMPTY PROPERTY LIMITED is an active company incorporated on 1 February 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
4 Months Ago on 04 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 04 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2023
Second Filing Capital Allotment Shares
1 Year Ago on 09 Dec 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 30 Nov 2023
Move Registers To Registered Office Company With New Address
1 Year Ago on 29 Nov 2023
Resolution
1 Year Ago on 26 Oct 2023
Memorandum Articles
1 Year Ago on 26 Oct 2023
Resolution
1 Year Ago on 26 Oct 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JECZELEWSKA, Milena | secretary | 18 Oct 2023 | |
| DOYLE, Philip John Frederick | director | Jul 1970 | 03 Jun 2025 |
| RAI, Harveen | director | Oct 1974 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearway Group Holdings Limited | 18 Oct 2023 | |
| Enterprise Ventures Limited | 06 Apr 2016 | |
| Enterprise Ventures [General Partners Nw Venture] Ltd | 06 Apr 2016 | |
| Mr Simon Charles Broadbent | May 1960 | 06 Apr 2016 |
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