Secure Empty Property Limited

General information

Name:

Secure Empty Property Ltd

Office Address:

Pennine Place 2a Charing Cross Road WC2H 0HF London

Number: 07930767

Incorporation date: 2012-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the ID 07930767. The firm was registered in 2012. The headquarters of this company is located at Pennine Place 2a Charing Cross Road. The post code for this place is WC2H 0HF. Established as Shoo 562, the firm used the name until 2012, when it was changed to Secure Empty Property Limited. This business's principal business activity number is 80100 meaning Private security activities. The firm's latest accounts cover the period up to 2023-06-30 and the most current confirmation statement was submitted on 2023-02-01.

Council Derbyshire County Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 14,857 pounds of revenue. In 2013 the company had 16 transactions that yielded 14,998 pounds. Cooperation with the Derbyshire County Council council covered the following areas: Goods Received/invoice Rec'd A/c and Building Materials.

Peter E. and Richard S. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since Wednesday 18th October 2023. Moreover, the managing director's efforts are often assisted with by a secretary - Milena J., who was appointed by this firm one year ago.

  • Previous company's names
  • Secure Empty Property Limited 2012-03-14
  • Shoo 562 Limited 2012-02-01

Financial data based on annual reports

Company staff

Milena J.

Role: Secretary

Appointed: 18 October 2023

Latest update: 16 April 2024

Peter E.

Role: Director

Appointed: 18 October 2023

Latest update: 16 April 2024

Richard S.

Role: Director

Appointed: 18 October 2023

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Clearway Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2A Charing Cross Road, WC2H 0HF and was registered as a PSC under the registration number 10421662.

Clearway Group Holdings Limited
Address: Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies (England And Wales)
Registration number 10421662
Notified on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enterprise Ventures [General Partners Nw Venture] Ltd
Address: Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07397841
Notified on 6 April 2016
Ceased on 18 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Enterprise Ventures Limited
Address: Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03249066
Notified on 6 April 2016
Ceased on 18 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 18 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 June 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 26th, October 2023
incorporation
Free Download Download filing (39 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 13 £ 14 857.00
2014-06-25 5100027483 £ 1 470.00 Goods Received/invoice Rec'd A/c
2014-02-07 1900531403 £ 1 415.00 Building Materials
2014-06-10 1900128385 £ 1 415.00 Building Materials
2013 Derbyshire County Council 16 £ 14 998.00
2013-08-30 1900261125 £ 1 415.00 Building Materials
2013-10-30 1900360293 £ 1 415.00 Building Materials
2013-08-02 1900191188 £ 1 132.00 Construction Payments - External

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Services (by SIC Code)

  • 80100 : Private security activities
12
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