Iroko Securities Limited (04539852)

Company details

60 Wensleydale Road
Hampton
Tw12 2lx

64999 · Financial intermediation not elsewhere classified

Ekam-Dick, Francois · Director appointed 2002-12-03
Green, Charlotte Jayne · Secretary appointed 2021-07-15 resigned 2024-10-24
Moudeke, Chantal, Lydienne · Director appointed 2010-11-02 resigned 2019-12-13
Jackson, Ian · Director appointed 2004-01-21 resigned 2015-03-11
Snr Denton Secretaries Limited · Corporate Secretary appointed 2002-09-19 resigned 2013-01-16
Essome, Guy Rene · Director appointed 2005-10-10 resigned 2010-07-21
Hinton, Peter · Director appointed 2002-11-21 resigned 2003-12-31
Dws Directors Limited · Corporate Nominee Director appointed 2002-09-19 resigned 2002-12-03

Fmo Investment Management B.v. Ceased 2021-07-17

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Ekam-Dick Francois Active

Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

All charges satisfied.

A registered charge Satisfied 045398520003

Held by Lem Solutions Limited

Created 2018-08-13 · satisfied 2021-02-10
A registered charge Satisfied 045398520002

Held by Fks Capital Partners LLP

Created 2015-09-21 · satisfied 2017-11-01
Debenture deed Satisfied

Held by Lloyds Tsb Bank PLC

Created 2009-10-16 · satisfied 2014-06-27

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-15 Small-company accounts (paper) AA Accounts
2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-24 Termination secretary company with name termination date TM02 Officers
2024-09-21 Small-company accounts (paper) AA Accounts
2023-10-04 Small-company accounts (paper) AA Accounts
2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-01 Small-company accounts (paper) AA Accounts
2021-10-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-30 Small-company accounts (paper) AA Accounts
2021-08-02 Cessation of a person with significant control PSC07 PSC
2021-07-20 Appointment of secretary AP03 Officers
2021-02-10 Mortgage satisfy charge full (paper) MR04 Mortgage