SECURE PROPERTIES LIMITED

Company number 05973130

13 officers / 11 resignations

HAI, Menashe

• Correspondence address: 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 November 2017
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

LEVY HAI, Sigalit

• Correspondence address: 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 November 2017
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

AHARON, Chen

• Correspondence address: Trident Court 14, Queens Parade, Queens Road, London, NW4 3NS
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 21 March 2012

DAVIS, David

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 15 March 2010
• Nationality: British

SIGAL, Sigalit Hai

• Correspondence address: 98a, Highland Road, Northwood, Middlesex, United Kingdom, HA6 1JU
• Role (Resigned): Secretary
• Appointed on: 21 March 2012
• Resigned on: 27 July 2019

RA COMPANY SECRETARIES LIMITED

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 29 June 2007

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

COHEN, Tobi Sion

• Correspondence address: 208 Willesden Lane, London, NW6 7PR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 October 2006
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GABAY, Samuel

• Correspondence address: 2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 June 2022
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GABAY, Samuel

• Correspondence address: 10 Hubbard Court, Valley Hill, Loughton, England, IG10 3BH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 2021
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GABAY, Samuel

• Correspondence address: 188 Great North Way Road, Hendon, London, NW4 1DY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 March 2010
• Resigned on: 27 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

KEMAL, Joseph

• Correspondence address: 49 Cranbourne Gardens, London, NW11 0HU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 October 2006
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006