About

Registered Number: 06064259
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

 

Established in 2007, Secure Income Reit Plc has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Ferrar, Leslie Jane, Lane, Jonathan Lawrence for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRAR, Leslie Jane 27 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
SH01 - Return of Allotment of shares 30 April 2019
CS01 - N/A 13 February 2019
SH01 - Return of Allotment of shares 11 September 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 09 April 2018
SH01 - Return of Allotment of shares 09 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 June 2017
SH01 - Return of Allotment of shares 12 May 2017
CS01 - N/A 20 February 2017
SH01 - Return of Allotment of shares 20 October 2016
SH01 - Return of Allotment of shares 20 October 2016
RESOLUTIONS - N/A 11 July 2016
MA - Memorandum and Articles 11 July 2016
AA - Annual Accounts 24 June 2016
SH01 - Return of Allotment of shares 22 April 2016
AR01 - Annual Return 17 March 2016
SH01 - Return of Allotment of shares 15 January 2016
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 17 August 2015
MR01 - N/A 17 August 2015
AA - Annual Accounts 15 June 2015
SH01 - Return of Allotment of shares 19 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AA01 - Change of accounting reference date 05 March 2015
SH01 - Return of Allotment of shares 05 March 2015
AR01 - Annual Return 20 February 2015
SH01 - Return of Allotment of shares 28 December 2014
SH01 - Return of Allotment of shares 24 December 2014
AA - Annual Accounts 06 October 2014
SH01 - Return of Allotment of shares 13 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
RESOLUTIONS - N/A 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH06 - Notice of cancellation of shares 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
RESOLUTIONS - N/A 27 May 2014
CERTNM - Change of name certificate 27 May 2014
AUDR - Auditor's report 27 May 2014
AUDS - Auditor's statement 27 May 2014
BS - Balance sheet 27 May 2014
CERT7 - Re-registration of a company from private to public with a change of name 27 May 2014
MAR - Memorandum and Articles - used in re-registration 27 May 2014
RR01 - Application by a private company for re-registration as a public company 27 May 2014
CONNOT - N/A 27 May 2014
RESOLUTIONS - N/A 23 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2014
SH19 - Statement of capital 23 May 2014
CAP-SS - N/A 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 11 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
CERTNM - Change of name certificate 31 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
225 - Change of Accounting Reference Date 14 February 2007
CERTNM - Change of name certificate 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.