SECURITIES LTD - LONDON


Company Profile Company Filings

Overview

SECURITIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURITIES LTD was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361948. The accounts status is DORMANT and accounts are next due on 31/10/2025.

SECURITIES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRZEGORZ SZEWCZYK Jul 1985 Polish Director 2020-08-18 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2002-01-28 UNTIL 2016-08-18 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2002-01-28 UNTIL 2017-01-01 RESIGNED
MR WARIS KHAN Feb 1979 Pakistani Director 2013-07-04 UNTIL 2020-08-18 RESIGNED
MRS EDWINA COALES Apr 1935 British Director 2010-10-14 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grzegorz Szewczyk 2020-08-18 7/1985 London   Ownership of shares 75 to 100 percent
Mr. Waris Khan 2016-08-17 - 2020-08-18 2/1979 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURITIES LTD 2024-02-03 31-01-2024 £1 Cash £1 equity
Dormant Company Accounts - SECURITIES LTD 2023-08-02 31-01-2023 £1 Cash £1 equity
Dormant Company Accounts - SECURITIES LTD 2022-09-15 31-01-2022 £1 Cash £1 equity
Dormant Company Accounts - SECURITIES LTD 2021-10-06 31-01-2021 £1 Cash £1 equity
Dormant Company Accounts - SECURITIES LTD 2021-01-21 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - SECURITIES LTD 2019-10-22 31-01-2019 £1 equity
Dormant Company Accounts - SECURITIES LTD 2018-10-23 31-01-2018 £1 equity
Accounts filed on 31-01-2017 2017-02-02 31-01-2017 £1 equity
Accounts filed on 31-01-2016 2016-02-02 31-01-2016 £1 equity
Accounts filed on 31-01-2015 2015-02-03 31-01-2015 £1 equity

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