# Secured Properties Limited

## Details

- **Company number:** [06116155](https://find-and-update.company-information.service.gov.uk/company/06116155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2007
- **Registered office:** DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Epsom Properties Limited](/group/11918) (13 companies)



## 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 | - |



## Owned by

Secured Properties Limited → [Cannon Property Investments Limited](/company/16569893) → [Epsom Properties Limited](/company/09254321)




## Directors' other companies

- [SHAIKH, Shafina](/person/6890511) - director at [Dowgate Limited](/company/08365389)
- [SHAIKH, Shafina](/person/6890511) - director at [LRP Global Limited](/company/11914624)
- [SHAIKH, Shafina](/person/6890511) - director at [Abbeybay Properties Limited](/company/05437868)
- [SHAIKH, Shafina](/person/6890511) - director at [Morden Properties Limited](/company/06994153)
- [SHAIKH, Shafina](/person/6890511) - director at [Rose Property Investments Limited](/company/09254374)
- [SHAIKH, Shafina](/person/6890511) - director at [Vista (London) Limited](/company/07155571)
- [SHAIKH, Shafina](/person/6890511) - director at [Lakewater Properties Limited](/company/05696893)
- [SHAIKH, Shafina](/person/6890511) - director at [Riverbank House Limited](/company/05926017)
- [VIRANI, Riaz](/person/6890484) - director at [Wise Developments Limited](/company/04927095)
- [VIRANI, Riaz](/person/6890484) - director at [Excellence Properties Limited](/company/05072729)



## Companies at the same address

- [Abbeybay Properties Limited](/company/05437868) (05437868)
- [Excellence Properties Limited](/company/05072729) (05072729)
- [Hatton Property Investments Ltd](/company/09561330) (09561330)
- [Hersham Properties Ltd](/company/09996070) (09996070)
- [Lakewater Properties Limited](/company/05696893) (05696893)
- [LRP Asset Management Limited](/company/11914584) (11914584)
- [LRP Global Limited](/company/11914624) (11914624)
- [Morden Properties Limited](/company/06994153) (06994153)
- [Red Lions Estate Ltd](/company/10342447) (10342447)
- [Riverbank House Limited](/company/05926017) (05926017)