Secured Estates 1 Limited
Company 06381884 Active
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| Number | 06381884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2007 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Joseph Herszaft
75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actua International Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - HR (London) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (3)
- Joseph Herszaft Secretary · appointed 2007
Show 2 former officers
- Avi Herszaft Director · appointed 2007 · resigned 2013
- Philippe Gerard Herszaft Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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