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OWNSECURE PROPERTY MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 1995-12-12
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 2 Old House Close, London, SW19 5AW
OWNSECURE PROPERTY MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1995-12-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Alan Stentbeneficial owner→OWNSECURE PROPERTY MANAGEMENT LIMITED
- 1Mr Martin Alan Stentbeneficial owner→OWNSECURE PROPERTY MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 03137185
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-12
- Registered office
- 2 Old House Close, London, SW19 5AW
- SIC
- 98000
Officers · 4 active
- STENT, Martin Alansecretary · South African · appt 2000-09-06
- MOLINA-BETANCOR, Amelia Asunciondirector · British · appt 2002-09-24
- STENT, Martin Alandirector · British · appt 1999-11-10
- WILLIAMS, Matthew Pauldirector · British · appt 2022-11-28
- HOLT, Simon Philip(resigned)secretary · British · appt 1996-04-10
- MOLINA, Amelia(resigned)secretary · British · appt 1999-04-11
- PATERSON, Alexander Nicholas(resigned)secretary · British · appt 1996-02-09
- PAVER, Michelle Bettina(resigned)secretary · British · appt 1997-07-31
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-12-12
- HOLT, Simon Philip(resigned)director · British · appt 1996-04-10
- MAGINNIS, Kathrine(resigned)director · British · appt 2000-09-06
- MOLINA, Amelia(resigned)director · British · appt 1998-07-11
Beneficial owners · PSC · 1 current
- ●Mr Martin Alan Stentsignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-28
- Accounts due
- 2027-06-28
- Confirmation stmt due
- 2026-12-16