Toutes les informations sur:

Nom	Secure Property Group Limited
Adresse	S Ross Rsm 1 St James Gate Newcastle Upon Tyne NE1 4AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 avril 2020
Company Register Address	Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	10772466 Show on Companies House
Statut de Société	Liquidation
Fondé	16 mai 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goddard, Michael John Status: Active Notified: 16/05/2017 Date of Birth: 05/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Black, Stephen William Newcastle Upon Tyne, England, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Simon John Gosforth, Newcastle Upon Tyne Status: Active Notified: 05/07/2017 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Michael John Gosforth, Newcastle Upon Tyne Status: Active Notified: 03/07/2017 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irving, Brian Harvey Barnet, Hertforshire, England Status: Active Notified: 28/02/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morl, Ian Michael Garth Heads, Newcastle, England Status: Active Notified: 03/11/2017 Date of Birth: 11/1958 Occupation: Chief Executive/accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Cardinal Property Management (South East) Limited Status: Active Notified: 03/11/2017 Companies House Number: 04733009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cardinal Security Limited Status: Active Notified: 03/11/2017 Companies House Number: 04714467 Nature of Control