SECURED PROPERTIES LIMITED
SECURED PROPERTIES LIMITED
Contact & Details
Contact
Registered Address
Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN England
Full company profile for SECURED PROPERTIES LIMITED (06116155), an active company based in Richmond, England. Incorporated 19 Feb 2007. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£44.67k
Net Assets
£328.27k
Total Liabilities
£161.46k
Turnover
N/A
Employees
N/A
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Riaz Virani | Secretary | British | Unknown | 28 May 2009 | Active |
| Riaz Virani | Director | British | United Kingdom | 1 Apr 2009 | Active |
| Zulfikar Virani | Director | British | United Kingdom | 13 Mar 2007 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Cannon Property Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Zulfikarali Virani
Ceased 2 Dec 2022
Dowgate Ltd
Ceased 1 Aug 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
34-36 High Street, Southall (UB1 3DA) EALING | Freehold | - | 11 Dec 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Aug 2025 | Persons With Significant Control | Cessation of Dowgate Ltd as a person with significant control on 1 Aug 2025 | |
| 9 Aug 2025 | Persons With Significant Control | Cannon Property Investments Limited notified as a person with significant control | |
| 7 Aug 2025 | Confirmation Statement | Confirmation statement made on 7 Aug 2025 with updates |
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2024
Cessation of Dowgate Ltd as a person with significant control on 1 Aug 2025
Cannon Property Investments Limited notified as a person with significant control
Confirmation statement made on 7 Aug 2025 with updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
7 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Cessation of Dowgate Ltd as a person with significant control on 1 Aug 2025
10 months ago on 9 Aug 2025
Cannon Property Investments Limited notified as a person with significant control
10 months ago on 9 Aug 2025
Confirmation statement made on 7 Aug 2025 with updates
10 months ago on 7 Aug 2025