SECURUS CORPORATE SERVICES LTD
BRADLEY’S BUSINESS CENTRE, 1ST FLOOR, CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM TW14 0XQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09917391
- Last Updated: 01 Feb 2022
Company Profile
SECURUS CORPORATE SERVICES LTD was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in FELTHAM. SECURUS CORPORATE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 8 years 9 months and 22 days.
| Name | SECURUS CORPORATE SERVICES LTD |
|---|---|
| Company number | 09917391 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADLEY’S BUSINESS CENTRE, 1ST FLOOR, CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0XQ |
|---|---|
| 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 |
|---|---|
| Mr Nobil Nawaz Parveen Nationality: Spanish |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joey John Beach Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Platinum Consortium Limited Abbey Road, NW10 7TR |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1102 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURUS CORPORATE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURUS CORPORATE SERVICES LTD | 15 Dec 2015 |
| PLATINUM REAL ESTATE LIMITED | 13 Oct 2020 |