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S.e.c. Properties (spain) Limited SHOREHAM BY SEA

Founded in 2002, S.e.c. Properties (spain), classified under reg no. 04621440 is an active company. Currently registered at C/o Gibson Appleby BN43 5DH, Shoreham By Sea the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Christine W., appointed on 10 January 2003. In addition, a secretary was appointed - Sheila W., appointed on 10 January 2003. As of 24 April 2024, there were 2 ex directors - Sheila W., Edward W. and others listed below. There were no ex secretaries.

S.e.c. Properties (spain) Limited Address / Contact

Office Address C/o Gibson Appleby
Office Address2 1-3 Ship Street
Town Shoreham By Sea
Post code BN43 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04621440
Date of Incorporation Thu, 19th Dec 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Sheila W.

Position: Secretary

Appointed: 10 January 2003

Christine W.

Position: Director

Appointed: 10 January 2003

Sheila W.

Position: Director

Appointed: 10 January 2003

Resigned: 23 August 2012

Edward W.

Position: Director

Appointed: 10 January 2003

Resigned: 16 May 2010

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 23 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 23 December 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Christine W. This PSC and has 25-50% shares. Another entity in the PSC register is Edward W. This PSC owns 50,01-75% shares.

Christine W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edward W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023 		Free Download (6 pages)

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