Securegreen Property Management Limited
- Company number
- 02634966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1991
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Aug 1991 | 3 Sep 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Aug 1991 | 3 Sep 1991 |
| MILBURN, Doreen | Secretary | 3 Sep 1991 | 31 Dec 1992 |
| MILBURN, Colin William | Director | 3 Sep 1991 | 5 Feb 1993 |
| OLIVER, Simon Paul | Director | 5 Feb 1993 | 20 Dec 1993 |
| BAKER, Louise | Secretary | 5 Feb 1993 | 23 Nov 2004 |
| NORTHGRAVES, Louise | Director | 24 May 2004 | 1 Aug 2005 |
| TEBBUTT, Anthony Richard | Director | 21 Dec 1993 | 24 Oct 2005 |
| WARD, Peter Carleton | Director | 24 May 2004 | 14 Feb 2006 |
| COLE, Sue | Director | 28 Mar 2006 | 13 Sep 2017 |
| WATSON, Joanne | Director | 30 Nov 2017 | |
| COWEN, William Duncan | Secretary | 1 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Quick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
Connections
Directors’ other companies
- COWEN, William Duncan - Director at Yamesk Limited
Companies at the same address
- 15 Aberdeen Street Freehold Management Limited (06629449)
- 15 Alma Square Management Company Limited (09739862)
- 156 Castle Road Limited (04099319)
- 2 Alma Court Management Co Limited (03198835)
- 35 Trafalgar Square Ltd (06623041)
- 4, The Crescent Management Co Limited (02670165)
- 6 Blenheim Terrace Management Limited (06074579)
- Admirals View Rtm Company Limited (16645247)
- Albion Road Residents Association Limited (04720678)
- Alexander Court Flats Management Co Limited (02751436)