MERITUM SECURITIES LIMITED
LONDON

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Company number 04364166
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 75,000 . The most likely internet sites of MERITUM SECURITIES LIMITED are www.meritumsecurities.co.uk, and www.meritum-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meritum Securities Limited is a Private Limited Company. The company registration number is 04364166. Meritum Securities Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Meritum Securities Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . ASSAN, Sigrid is a Secretary of the company. ASSAN, Iqbal is a Director of the company. ASSAN, Sigrid is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ASSAN, Sigrid
Appointed Date: 31 January 2002
Director
ASSAN, Iqbal
Appointed Date: 31 January 2002
64 years old
Director
ASSAN, Sigrid
Appointed Date: 31 January 2002
60 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Iqbal Assan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITUM SECURITIES LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75,000
13 Jul 2015
Full accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 75,000
...
... and 40 more events
14 Feb 2002
Director resigned
08 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
New director appointed
08 Feb 2002
Director resigned
31 Jan 2002
Incorporation

MERITUM SECURITIES LIMITED Charges

7 April 2004
Deposit deed
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Qvt Financial LLP
Description: The deposit from time to time standing to the credit of the…

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