SECURE PROPERTIES LIMITED

active Company number 05973130

Private Limited by Shares · Incorporated on 20th Oct 2006

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SIC codes: 68100, 68209
Registered office: Loughton, IG10 3TS
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

SECURE PROPERTIES LIMITED is a private limited by shares company based in Loughton. It was incorporated on 20th Oct 2006 and is currently showing its status as 'Active'. The company's stated activities are Buying and selling of own real estate, Other letting and operating of own or leased real estate .

2 Directors View directors

216 Companies at address View all 1331 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Menashe Hai	Director	1st Nov 2017		Israeli	View profile
Sigalit Levy Hai	Director	1st Nov 2017	This company	Israeli	View profile
Menashe Hai	PSC	6th Apr 2016	—	Israeli	View profile
Levy Hai Sigalit	PSC	6th Apr 2016	—	Israeli	View profile
Samuel Gabay (ceased)	PSC	30th Jun 2022	—	British	View profile

Other companies at this address

View all 215

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HYDE PARK TICKETS LIMITED	17421653	26th Aug 2026	active
PROCANDS INTERNATIONAL LIMITED	17365393	28th Jul 2026	active
TIMBERFIX LONDON LIMITED	17348641	20th Jul 2026	active
LLOYDS PICKLEBALL CLUB	17202957	6th May 2026	active
JAX FOLLY LIMITED	17187996	28th Apr 2026	active

Showing the latest 5 of 215 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 2006
Company type: Private Limited by Shares
SIC codes: 68100, 68209
Accounts category: Unaudited Abridged
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

20th Oct 2006 Company incorporated
20th Oct 2006 LUCIENE JAMES LIMITED appointed as Corporate nominee director
20th Oct 2006 LUCIENE JAMES LIMITED resigned as Corporate nominee director
20th Oct 2006 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
20th Oct 2006 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
20th Oct 2006 RA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Oct 2006 Joseph Kemal appointed as Director
27th Oct 2006 Tobi Cohen appointed as Director
29th Jun 2007 RA COMPANY SECRETARIES LIMITED resigned as Corporate secretary
29th Jun 2007 David Davis appointed as Secretary
15th Mar 2010 Joseph Kemal resigned as Director
15th Mar 2010 Samuel Gabay appointed as Director
15th Mar 2010 David Davis resigned as Secretary
15th Mar 2010 Chen Aharon appointed as Secretary
15th Mar 2010 Tobi Cohen resigned as Director
21st Mar 2012 Chen Aharon resigned as Secretary
21st Mar 2012 Sigalit Sigal appointed as Secretary
6th Apr 2016 Menashe Hai appointed as PSC
6th Apr 2016 Levy Hai Sigalit appointed as PSC
1st Nov 2017 Menashe Hai appointed as Director
1st Nov 2017 Sigalit Levy Hai appointed as Director
27th Jul 2019 Samuel Gabay resigned as Director
27th Jul 2019 Sigalit Sigal resigned as Secretary
1st Dec 2021 Samuel Gabay appointed as Director
22nd Dec 2021 Samuel Gabay resigned as Director
30th Jun 2022 Samuel Gabay appointed as Director
30th Jun 2022 Samuel Gabay appointed as PSC
17th Nov 2022 Samuel Gabay resigned as Director
17th Nov 2022 Samuel Gabay ceased to be a PSC
12th Dec 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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