SECSY PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

SECSY PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECSY PRODUCTS LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478538. The accounts status is SMALL and accounts are next due on 30/12/2024.

SECSY PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

5 MCNICOL DRIVE
LONDON
NW10 7AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAAROUF CHAFIC ABOUZAKI Feb 1954 British, Director 2002-07-18 CURRENT
MS RANA ABOUZAKI Feb 1980 British Director 2002-07-18 UNTIL 2021-07-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-18 RESIGNED
RANDA ABOUZAKI Feb 1983 British Secretary 2002-07-18 UNTIL 2022-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abouzaki Properties Limited 2022-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maarouf Chafic Abouzaki 2016-04-06 - 2022-04-11 2/1954 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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ABOUZAKKI HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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DIAMONDLIMITS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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DILMOOR ESTATES LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
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ABOUZAKI PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SECSY_PRODUCTS_LIMITED - Accounts 2023-12-26 30-03-2023 £30 Cash £954,805 equity
SECSY_PRODUCTS_LIMITED - Accounts 2022-12-29 30-03-2022 £787,695 equity
SECSY_PRODUCTS_LIMITED - Accounts 2022-03-30 30-03-2021 £390 Cash £790,377 equity
SECSY_PRODUCTS_LIMITED - Accounts 2021-03-31 30-03-2020 £793,379 equity
SECSY_PRODUCTS_LIMITED - Accounts 2020-06-30 30-03-2019 £892,151 equity
Secsy Products Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £1,051,026 equity
Secsy Products Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £-7,248 equity
Secsy Products Ltd - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £465 equity
Secsy Products Ltd - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £465 equity
Secsy Products Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £465 equity

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DIAMONDLIMITS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VILLANZE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DILMOOR ESTATES LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
SUPERFLOW MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
ABOUZAKI PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROCKERSFOLLY LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
LEBANESE FOOD MARKET LTD LONDON ENGLAND Active SMALL 47210 - Retail sale of fruit and vegetables in specialised stores
MAROUSH GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.