Company
Secured Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 1
- Sahinaz Nasser 2007–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2007
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zulfikarali Virani ceased 2022-12-02
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cannon Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Dowgate Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02
Group
- Secured Properties Limited
is controlled by Zulfikarali Virani
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2022-12-02 · source: Companies House PSC register
Ultimately controlled by Zulfikarali Virani.
37 other companies in this group
- Delightful Properties Limited
- Maidstone Library Limited
- Bristol Real Properties Limited
- Lakewater Properties Limited
- Hounslow Real Estates Limited
- Bridgestone Estates LTD
- Rose Property Investments Limited
- Dowgate Limited
- Great Tower Street Limited
- Wise Developments Limited
- Riverbank House Limited
- LRP Asset Management Limited
- 07454933
- Vista (London) Limited
- LRP Global Limited
- Woking Properties Limited
- Masterguild Limited
- Morden Properties Limited
- Lincolns INN Fields Limited
- 10342621
- Bentley Asset Holdings Limited
- Glomax Limited
- Highland House Limited
- Peel House Morden Limited
- Westlink House Limited
- Woking Properties (Broadmead) Limited
- Hatton Property Investments LTD
- Excellence Properties Limited
- AS Properties (Chiswick) Limited
- Hersham Properties LTD
- Abbeybay Properties Limited
- Vista Property Investments Limited
- Crownvalley Properties Limited
- Epsom Properties Limited
- RED Lions Estate LTD
- Metro House Estate Limited
- Cannon Property Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shafina Shaikh Director · appointed 2025
- Zulfikarali Virani Director · appointed 2007
Directors past 6 years
- Zulfikarali Virani Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Shafina Shaikh Director · appointed 2025
- Zulfikarali Virani Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06116155
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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