Secg Properties LLP

General information

Office Address:

Ist Floor 314 Regents Park Road Finchley N3 2LT London

Number: OC389566

Incorporation date: 2013-11-28

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Secg Properties LLP is categorised as Limited Liability Partnership, registered in Ist Floor 314 Regents Park Road, Finchley, London. The main office's zip code N3 2LT. This business 's been 11 years in the UK. The Companies House Registration Number is OC389566. 2022-03-31 is the last time account status updates were reported.

The companies that control the firm are: West Country (Holdings) Limited and has 1/2 or less of voting rights. This company can be reached in Finchley at 314 Regents Park Road, N3 2LT, London and was registered as a PSC under the registration number 10002260. Seek Holdings Limited and has 1/2 or less of voting rights. This company can be reached in Road Town at Wickhams Cay 1, Po Box 3140, VG1110, Tortola and was registered as a PSC under the registration number 1972869.

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 04 April 2018

Address: Wickhams Cay 1, PO BOX 3140, Road Town, Tortola, VG1110, Virgin Islands, British

Latest update: 19 February 2024

Role: Corporate LLP Designated Member

Appointed: 10 February 2017

Address: Regents Park Road, Finchley, London, N3 2LT, England

Latest update: 19 February 2024

People with significant control

West Country (Holdings) Limited
Address: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England
Registration number 10002260
Notified on 10 February 2017
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Seek Holdings Limited
Address: Commerce House Wickhams Cay 1, PO BOX 3140, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Limited By Shares
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 1972869
Notified on 4 April 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Seek Estates Limited
Address: 263 Main Street Road Town, Tortola, VG1110, British Virgin Islands
Legal authority Channel Islands
Legal form Limited Company
Country registered Jersey
Place registered British Virgin Islands
Registration number 1786929
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Cubitt Greystock Limited
Address: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England
Registration number 06122833
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates February 24, 2024 (LLCS01)
filed on: 24th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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