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SECURED PROPERTIES LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
7
Beneficial owners
3
Same address
8
Standard €39
UBO hops
17
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

SECURED PROPERTIES LIMITED is a ltd registered in GB, incorporated 2007-02-19 (active).

/03Ownership & control
Owners / controllers
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
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Riaz
    secretary · British · appt 2009-05-28
  • SHAIKH, Shafina
    director · British · appt 2025-04-03
  • VIRANI, Riaz
    director · British · appt 2009-04-01
  • VIRANI, Zulfikar
    director · 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

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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