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SECURE EMPTY PROPERTY LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
Company Information
- Company registration number
- 07930767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Managing Directors
- SCULLY, Richard Andrew
- EGLINTON, Peter Damian
- Company secretaries
- JECZELEWSKA, Milena
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- -
- -
- Clearway Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 562 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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SECURE EMPTY PROPERTY LIMITED Company Description
- SECURE EMPTY PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 07930767. Its current trading status is "live". It was registered 2012-02-01. It was previously called SHOO 562 LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Pennine Place .
Get SECURE EMPTY PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Empty Property Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-10-25) - AA01
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confirmation-statement-with-updates (2023-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-25) - AD01
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appoint-person-secretary-company-with-name-date (2023-10-25) - AP03
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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notification-of-a-person-with-significant-control (2023-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-25) - PSC07
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capital-allotment-shares (2023-10-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-07-25) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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confirmation-statement-with-updates (2022-02-18) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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capital-alter-shares-redemption-statement-of-capital (2022-10-26) - SH02
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capital-alter-shares-subdivision (2022-02-16) - SH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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resolution (2021-05-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-05-21) - SH10
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memorandum-articles (2021-05-21) - MA
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capital-name-of-class-of-shares (2021-05-21) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-sail-address-company-with-old-address-new-address (2021-02-04) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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mortgage-satisfy-charge-full (2020-05-20) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-16) - SH03
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capital-cancellation-shares (2018-01-16) - SH06
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confirmation-statement-with-updates (2018-02-01) - CS01
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resolution (2018-04-26) - RESOLUTIONS
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capital-cancellation-shares (2018-04-26) - SH06
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mortgage-charge-whole-release-with-charge-number (2018-07-04) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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capital-return-purchase-own-shares (2018-04-26) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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resolution (2017-05-31) - RESOLUTIONS
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legacy (2017-05-31) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19
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legacy (2017-05-31) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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second-filing-of-form-with-form-type (2015-09-01) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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capital-allotment-shares (2015-09-25) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2014-10-16) - AAMD
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move-registers-to-sail-company (2014-02-10) - AD03
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change-sail-address-company (2014-02-10) - AD02
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capital-allotment-shares (2014-01-30) - SH01
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resolution (2014-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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capital-allotment-shares (2013-06-13) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-02-01) - NEWINC
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change-person-director-company-with-change-date (2012-11-12) - CH01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-of-name-notice (2012-03-14) - CONNOT
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certificate-change-of-name-company (2012-03-14) - CERTNM
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termination-director-company-with-name (2012-03-15) - TM01
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resolution (2012-03-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-03-28) - SH02
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capital-allotment-shares (2012-03-28) - SH01
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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memorandum-articles (2012-04-13) - MEM/ARTS
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legacy (2012-04-28) - MG01
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change-account-reference-date-company-current-extended (2012-05-02) - AA01
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capital-return-purchase-own-shares (2012-05-16) - SH03
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resolution (2012-05-16) - RESOLUTIONS
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capital-cancellation-shares (2012-05-16) - SH06
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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capital-allotment-shares (2012-05-16) - SH01