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VATiva.io

VATiva in


All Information about:
Name

Secure Properties Limited
Address
2nd Floor Sterling House
Langston Road
Loughton
IG10 3TS
VAT ID no VAT ID available
Company No. 05973130 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 October 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hai, Menashe Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sigalit, Levy Hai Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gabay, Samuel Status: Ceased Notified: 30/06/2022 Ceased: 17/11/2022 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hai, Menashe London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Levy Hai, Sigalit London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli