MERSEA ISLAND SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QS

Company number 01106285
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address C/O FISKE PLC SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERSEA ISLAND SECURITIES LIMITED are www.merseaislandsecurities.co.uk, and www.mersea-island-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersea Island Securities Limited is a Private Limited Company. The company registration number is 01106285. Mersea Island Securities Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Mersea Island Securities Limited is C O Fiske Plc Salisbury House London Wall London Ec2m 5qs. . DUTTON, Pepeta Mary Theresa is a Secretary of the company. HARRISON, Alexander Rupert Fiske is a Director of the company. HARRISON, Barbara Gail is a Director of the company. Director HARRISON, Clive Fiske has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director
HARRISON, Alexander Rupert Fiske
Appointed Date: 12 March 2000
49 years old

Director

Resigned Directors

Director
HARRISON, Clive Fiske
Resigned: 12 March 2000
85 years old

Persons With Significant Control

Mr Alexander Rupert Fiske-Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERSEA ISLAND SECURITIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000

05 Jan 2016
Director's details changed for Alexander Rupert Fiske Harrison on 4 January 2016
...
... and 64 more events
20 May 1988
Full accounts made up to 31 May 1987

01 Oct 1987
Director resigned;new director appointed

28 Aug 1987
Return made up to 02/05/87; full list of members

30 Jun 1987
Full accounts made up to 31 May 1986

08 Sep 1986
Return made up to 18/01/86; full list of members