MERITUM SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERITUM SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERITUM SECURITIES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364166. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MERITUM SECURITIES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364166. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MERITUM SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIGRID ASSAN | Jun 1965 | Austrian | Director | 2002-01-31 | CURRENT |
| SIGRID ASSAN | Jun 1965 | Austrian | Secretary | 2002-01-31 | CURRENT |
| IQBAL ASSAN | Sep 1961 | British | Director | 2002-01-31 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqbal Assan | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sigrid Assan | 2016-04-06 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERITUM_SECURITIES_LIMITE - Accounts | 2023-10-10 | 31-01-2023 | £4,027,369 equity |
| MERITUM_SECURITIES_LIMITE - Accounts | 2022-05-18 | 31-01-2022 | £4,027,498 equity |
| MERITUM_SECURITIES_LIMITE - Accounts | 2021-06-03 | 31-01-2021 | £4,011,844 equity |
| MERITUM_SECURITIES_LIMITE - Accounts | 2020-08-19 | 31-01-2020 | £3,907,002 equity |
| MERITUM_SECURITIES_LIMITE - Accounts | 2019-04-26 | 31-01-2019 | £3,867,952 equity |
| MERITUM_SECURITIES_LIMITE - Accounts | 2018-04-26 | 31-01-2018 | £3,816,372 equity |