IMPERIAL FINANCIAL PLANNING LIMITED
WHETSTONE

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Company number 09447772
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address SUITE A LANCASTER HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of IMPERIAL FINANCIAL PLANNING LIMITED are www.imperialfinancialplanning.co.uk, and www.imperial-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Imperial Financial Planning Limited is a Private Limited Company. The company registration number is 09447772. Imperial Financial Planning Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Imperial Financial Planning Limited is Suite A Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire Le8 6ep. . BEESON, Margaret is a Director of the company. BEESON, Paul Christopher is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEESON, Margaret
Appointed Date: 19 February 2015
72 years old
Director
BEESON, Paul Christopher
Appointed Date: 19 February 2015
73 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 19 February 2015
Appointed Date: 19 February 2015
52 years old

Persons With Significant Control

Mr Paul Christopher Beeson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Beeson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL FINANCIAL PLANNING LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
31 Mar 2015
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU United Kingdom to Suite a Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire LE8 6EP on 31 March 2015
18 Mar 2015
Appointment of Paul Christopher Beeson as a director on 19 February 2015
18 Mar 2015
Appointment of Margaret Beeson as a director on 19 February 2015
03 Mar 2015
Termination of appointment of Joanna Saban as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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