SECURIS CORPORATE MEMBER LIMITED

110 BISHOPSGATE 12TH FLOOR, 110 BISHOPSGATE, LONDON  EC2N 4AY
  • Dissolved
  • Private Limited Company
  • Company No. 07202486
  • Last Updated: 26 Jun 2021

Company Profile

SECURIS CORPORATE MEMBER LIMITED was incorporated on Thursday, March 25, 2010 as a Private Limited Company with registered address in LONDON. SECURIS CORPORATE MEMBER LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 28 days.

Name SECURIS CORPORATE MEMBER LIMITED
Company number 07202486
Company type Private Limited Company
Incorporation date 25 Mar 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 110 BISHOPSGATE 12TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Securis Investments Limited 110 Bishopsgate, EC2N 4AY Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr George Sharon Loraine Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2018
Next confirmation statement due Not available
Last confirmation statement dated 24 September 2019

Mortgages

No mortgages have been registered against SECURIS CORPORATE MEMBER LIMITED.

Previous Names

Name Change Date
SECURIS CORPORATE MEMBER LIMITED 25 Mar 2010