Company Information for

SECURED PROPERTIES LIMITED

Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN,

Company Registration Number

06116155

Private Limited Company

Active

About Secured Properties Ltd

SECURED PROPERTIES LIMITED was founded on 2007-02-19 and has its registered office in Richmond. The organisation's status is listed as "Active". Secured Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECURED PROPERTIES LIMITED
Legal Registered Office
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
Other companies in SW10

Filing Information

Company Number06116155
Date formed2007-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-01
Filing return next due2025-12-15
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-09 10:10:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Riaz Virani Company Secretary COMPANY DIRECTOR 2009-05-28 UNITED KINGDOM
Riaz Virani Director COMPANY DIRECTOR 2009-04-01 UNITED KINGDOM
Zulfikar Virani Director COMPANY DIRECTOR 2007-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sahinaz Nasser Company Secretary 2007-03-13 2009-05-28
Qa Registrars Limited Nominated Secretary 2007-02-19 2007-03-09
Qa Nominees Limited Nominated Director 2007-02-19 2007-03-09

Related Directorships for Riaz Virani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riaz Virani MORDEN PROPERTIES LIMITEDCompany Secretary 2009-08-19 CURRENT 2009-08-19 Active
Riaz Virani WOKING PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2002-08-27 Active
Riaz Virani ABBEYBAY PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2005-04-27 Active
Riaz Virani DELIGHTFUL PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2005-09-15 Active - Proposal to Strike off
Riaz Virani EXCELLENCE PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2004-03-15 Active
Riaz Virani AS PROPERTIES (CHISWICK) LIMITEDCompany Secretary 2009-05-28 CURRENT 2005-10-21 Active
Riaz Virani WISE DEVELOPMENTS LIMITEDCompany Secretary 2009-05-28 CURRENT 2003-10-09 Active
Riaz Virani LAKEWATER PROPERTIES LIMITEDCompany Secretary 2009-05-28 CURRENT 2006-02-03 Active

Related Directorships for Riaz Virani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Riaz Virani AS PROPERTIES (CHISWICK) LIMITEDDirector 2009-04-01 CURRENT 2005-10-21 Active
Riaz Virani LAKEWATER PROPERTIES LIMITEDDirector 2009-04-01 CURRENT 2006-02-03 Active
Riaz Virani MASTERGUILD LIMITEDDirector 2003-12-04 CURRENT 2003-10-09 Active

Related Directorships for Zulfikar Virani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zulfikar Virani VISTA (LONDON) LIMITEDDirector 2010-02-12 CURRENT 2010-02-12 Active
Zulfikar Virani EXCELLENCE PROPERTIES LIMITEDDirector 2004-03-17 CURRENT 2004-03-15 Active
Zulfikar Virani GLOMAX LIMITEDDirector 2000-07-28 CURRENT 2000-07-28 Active
Zulfikar Virani DARTBANK LIMITEDDirector 1998-06-23 CURRENT 1998-04-14 Active