SECURE ASSET FUNDS EUROPE LIMITED - PINNER


Company Profile Company Filings

Overview

SECURE ASSET FUNDS EUROPE LIMITED is a Private Limited Company from PINNER and has the status: Active.
SECURE ASSET FUNDS EUROPE LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134580. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

SECURE ASSET FUNDS EUROPE LIMITED - PINNER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

16-18 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY JAVERI Feb 1962 British Director 2005-01-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-01-02 RESIGNED
MR MICHAEL JONATHAN JACOBSON Sep 1966 British Director 2001-01-03 UNTIL 2005-01-16 RESIGNED
ZARINA JAVERI Secretary 2005-01-10 UNTIL 2008-08-10 RESIGNED
MRS PHILLIPA SUSANNAH JACOBSON British Secretary 2001-01-03 UNTIL 2005-01-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kay Javeri 2016-04-16 2/1962 Pinner   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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MARKS JACOBSON (LONDON) LIMITED PINNER Active DORMANT 99999 - Dormant Company
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NORTHWICK TERRACE FREEHOLD LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Secure Asset Funds Europe Limited 2023-10-11 31-01-2023 £167,849 equity
Secure Asset Funds Europe Limited 2022-09-27 31-01-2022 £151,030 equity
Secure Asset Funds Europe Limited 2021-10-02 31-01-2021 £129,822 equity
SECURE_ASSET_FUNDS_EUROPE - Accounts 2020-08-25 31-01-2020 £70,015 equity
SECURE_ASSET_FUNDS_EUROPE - Accounts 2019-10-01 31-01-2019 £57,452 equity
SECURE_ASSET_FUNDS_EUROPE - Accounts 2018-10-10 31-01-2018 £43,576 equity
SECURE_ASSET_FUNDS_EUROPE - Accounts 2017-10-07 31-01-2017 £42,748 equity
Micro-entity Accounts - SECURE ASSET FUNDS EUROPE LIMITED 2016-08-13 31-01-2016 £21,467 equity
SECURE ASSET FUNDS EUROPE LIMITED Accounts filed on 31-01-2015 2015-10-30 31-01-2015 £96,290 Cash £24,877 equity
SECURE ASSET FUNDS EUROPE LIMITED Accounts filed on 31-01-2014 2014-10-10 31-01-2014 £88,238 Cash £60,872 equity

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