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Nom

SEC Properties LTD

Adresse
Stonebrook House
Goosenford
Cheddon Fitzpaine
Taunton
TA2 8LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 novembre 2022
Company Register Name SEC Properties Limited
Société Numéro de Registre 06099013 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Phippen, Graham Leslie Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Carrett, Emma Jane Cheddon Fitzpaine, Taunton, Somerset, England Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammond, Clare Elizabeth Cheddon Fitzpaine, Taunton, Somerset, England Status: Active Notified: 13/02/2007 Occupation: Director Role: Secretary Nationality: British
    Phippen, Graham Leslie Cheddon Fitzpaine, Taunton, Somerset, England Status: Active Notified: 13/02/2007 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Quantock Pines Developments Limited Status: Active Notified: 25/02/2021 Companies House Number: 13228023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Woodyarde Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207903 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%