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Companies/07930767

Secure Empty Property Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-18 · No cessation recorded

Source record 8144291
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 1102938
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 1369314
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 4791625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AO
Anthony OwenCurrent director
Appointed 2026-01-05
+10 others
PD
Appointed 2025-06-03 · 1 yr · Director
+12 others
MJ
Milena JeczelewskaCurrent secretary
Appointed 2023-10-18 · 2 yrs
+15 others
Show 11 historical appointments
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
RS
Richard ScullyResigned director
Resigned 2023-10-18 · Director
PE
Peter EglintonResigned director
Resigned 2023-10-18 · 1 yr · Director
GB
Geoffrey BibbyResigned director
Resigned 2020-02-01 · 3 yrs · Non Executive Director
AM
Andrew MapstoneResigned director
Resigned 2014-10-15 · 9 yrs · Marketing Consultant
AD
Andrew DuckworthResigned director
Resigned 2013-05-01 · 2 yrs · Chartered Surveyor
DT
David ThomasResigned director
Resigned 2012-05-04 · 1 yr · Director
SB
Simon BroadbentResigned director
Resigned 2012-03-26 · 11 yrs · Director
MH
Michael HassallResigned director
Resigned 2012-03-26 · Director
GO
Geoffrey OrmeResigned director
Resigned 2012-03-13 · 8 yrs · Portfolio Finance Director
SS
Sian SadlerResigned director
Resigned 2012-02-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active