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Iroko Securities Limited HAMPTON

Iroko Securities started in year 2002 as Private Limited Company with registration number 04539852. The Iroko Securities company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hampton at 60 Wensleydale Road. Postal code: TW12 2LX. Since Wed, 30th Apr 2003 Iroko Securities Limited is no longer carrying the name Musana Securities.

There is a single director in the firm at the moment - Francois E., appointed on 3 December 2002. In addition, a secretary was appointed - Charlotte G., appointed on 15 July 2021. As of 27 April 2024, there were 4 ex directors - Chantal M., Guy E. and others listed below. There were no ex secretaries.

Iroko Securities Limited Address / Contact

Office Address 60 Wensleydale Road
Town Hampton
Post code TW12 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04539852
Date of Incorporation Thu, 19th Sep 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 30th December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Charlotte G.

Position: Secretary

Appointed: 15 July 2021

Francois E.

Position: Director

Appointed: 03 December 2002

Chantal M.

Position: Director

Appointed: 02 November 2010

Resigned: 13 December 2019

Guy E.

Position: Director

Appointed: 10 October 2005

Resigned: 21 July 2010

Ian J.

Position: Director

Appointed: 21 January 2004

Resigned: 11 March 2015

Peter H.

Position: Director

Appointed: 21 November 2002

Resigned: 31 December 2003

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2002

Resigned: 16 January 2013

Dws Directors Limited

Position: Nominee Director

Appointed: 19 September 2002

Resigned: 03 December 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Ekam-Dick F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fmo Investment Management B.v. that entered 2593, Netherlands as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ekam-Dick F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fmo Investment Management B.V.

Anna Van Saksenlaan 71 Hw The Hague, 2593, Netherlands

Legal authority The Dutch Companies House
Legal form Limited By Shares
Country registered Netherlands
Place registered Netherlands
Registration number 62649108
Notified on 6 April 2016
Ceased on 17 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Musana Securities April 30, 2003
Dwsco 2327 November 22, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (18 pages)

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