Secured Properties Limited
- Company number
- 06116155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2007
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Epsom Properties Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAIKH, Shafina | Director | 3 Apr 2025 | |
| VIRANI, Riaz | Director | 1 Apr 2009 | |
| VIRANI, Zulfikar | Director | 13 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zulfikarali Virani | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Dec 2022 |
| Dowgate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | 1 Aug 2025 |
| Cannon Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £328,269 | £44,672 | 0 |
| 31 Dec 2023 | £290,219 | £13,230 | 0 |
| 31 Dec 2022 | £267,879 | - | 0 |
| 31 Dec 2021 | £253,169 | £7,689 | 0 |
| 31 Dec 2020 | £208,804 | £174,507 | 0 |
| 31 Dec 2019 | £211,081 | £146,833 | - |
| 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 | - | - | - |
Connections
Owned by
Secured Properties Limited → Cannon Property Investments Limited → Epsom Properties Limited
Directors’ other companies
- SHAIKH, Shafina - Director at Dowgate Limited
- SHAIKH, Shafina - Director at LRP Global Limited
- SHAIKH, Shafina - Director at Abbeybay Properties Limited
- SHAIKH, Shafina - Director at Morden Properties Limited
- SHAIKH, Shafina - Director at Rose Property Investments Limited
- SHAIKH, Shafina - Director at Vista (London) Limited
- SHAIKH, Shafina - Director at Lakewater Properties Limited
- SHAIKH, Shafina - Director at Riverbank House Limited
- VIRANI, Riaz - Director at Wise Developments Limited
- VIRANI, Riaz - Director at Excellence Properties Limited
Companies at the same address
- Abbeybay Properties Limited (05437868)
- Excellence Properties Limited (05072729)
- Hatton Property Investments Ltd (09561330)
- Hersham Properties Ltd (09996070)
- Lakewater Properties Limited (05696893)
- LRP Asset Management Limited (11914584)
- LRP Global Limited (11914624)
- Morden Properties Limited (06994153)
- Red Lions Estate Ltd (10342447)
- Riverbank House Limited (05926017)