Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05973130

Secure Properties Limited

Manufacture of flat glass · Loughton

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MH
Mr Menashe HaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111322924
LS
Mrs Levy Hai SigalitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111323294
Show 1 ceased record
SG
Mr Samuel GabayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-06-30 · Ceased 2022-11-17

Source record 113757570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SL
Sigalit Levy HaiCurrent director
Appointed 2017-11-01 · 8 yrs · Director
MH
Menashe HaiCurrent director
Appointed 2017-11-01 · 8 yrs · Director
+1 other
Show 9 historical appointments
SG
Samuel GabayResigned director
Resigned 2022-06-30 · Company Director
SS
Sigalit SigalResigned secretary
Resigned 2012-03-21 · 7 yrs
CA
Chen AharonResigned secretary
Resigned 2010-03-15 · 2 yrs
TC
Tobi CohenResigned director
Resigned 2006-10-27 · 3 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2006-10-20
CorpRa Company Secretaries LimitedResigned secretary
Resigned 2006-10-20
JK
Joseph KemalResigned director
Resigned 2006-10-20 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active