LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 17
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2007-02-19
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
Low
Risk
SECURED PROPERTIES LIMITED is a ltd registered in GB, incorporated 2007-02-19 (active).
/03Ownership & control
Owners / controllers
- SECURED PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 06116155
- Status
- active
- Type
- ltd
- Incorporated
- 2007-02-19
- Registered office
- Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
- SIC
- 41100, 68100, 68209
Officers · 4 active
- VIRANI, Riazsecretary · British · appt 2009-05-28
- SHAIKH, Shafinadirector · British · appt 2025-04-03
- VIRANI, Riazdirector · British · appt 2009-04-01
- VIRANI, Zulfikardirector · British · appt 2007-03-13
- NASSER, Sahinaz(resigned)secretary · British · appt 2007-03-13
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2007-02-19
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2007-02-19
Beneficial owners · PSC · 1 current
- ■Cannon Property Investments Limited75–100% sharescorporate PSC · England · since 2025-08-01 · trace owners →
- ■Dowgate Ltd75–100% sharescorporate PSC · England · ceased 2025-08-01 · trace owners →
- ●Mr Zulfikarali Viraniright to appoint and remove directorsindividual PSC · England · ceased 2022-12-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-21
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SECURED PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
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