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Companies/06116155

Secured Properties Limited

Development of building projects · Richmond

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 127830878
Show 2 ceased records
Dowgate LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-02 · Ceased 2025-08-01

Source record 126499136
ZV
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-02

Source record 132642825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SS
Shafina ShaikhCurrent director
Appointed 2025-04-03 · 1 yr · Company Director
+10 others
RV
Riaz ViraniCurrent secretaryCurrent director
Appointed 2009-05-28 · 17 yrs · Company Director
+21 others
ZV
Zulfikar ViraniCurrent director
Appointed 2007-03-13 · 19 yrs · Company Director
+49 others
Show 2 historical appointments
SN
Sahinaz NasserResigned secretary
Resigned 2007-03-13 · 2 yrs
CorpQa Nominees LimitedResigned director
Resigned 2007-02-19

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active