IMPERIAL COURT (BECKENHAM) LIMITED
LONDON

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Company number 03282847
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address BAXTER LAMBERT, 120 HIGH STREET, PENGE, LONDON, SE20 7EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Barry Edward Coleman as a director on 6 July 2016; Appointment of Ms Anuja Prashar as a director on 6 July 2016. The most likely internet sites of IMPERIAL COURT (BECKENHAM) LIMITED are www.imperialcourtbeckenham.co.uk, and www.imperial-court-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Court Beckenham Limited is a Private Limited Company. The company registration number is 03282847. Imperial Court Beckenham Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Imperial Court Beckenham Limited is Baxter Lambert 120 High Street Penge London Se20 7ez. . BAXTER LAMBERT is a Secretary of the company. PRASHAR, Anuja is a Director of the company. Secretary BOYD, Agnes Holman has been resigned. Secretary JUDGE, Hazel Ann has been resigned. Secretary LAMBERT, David Edward has been resigned. Secretary TAYLOR, Josephine Margaret has been resigned. Secretary BAXTER LAMBERT LIMITED has been resigned. Director BOYD, Agnes Holman has been resigned. Director BOYD, Agnes Holman has been resigned. Director BROWN, Nigel Geoffrey has been resigned. Director COLEMAN, Barry Edward has been resigned. Director TINKER, Joyce Olive has been resigned. Director WILLIS, Christine Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BAXTER LAMBERT
Appointed Date: 25 January 2010
Director
PRASHAR, Anuja
Appointed Date: 06 July 2016
63 years old

Resigned Directors

Secretary
BOYD, Agnes Holman
Resigned: 25 January 2010
Appointed Date: 22 April 2009
Secretary
JUDGE, Hazel Ann
Resigned: 01 October 2001
Appointed Date: 19 August 1998
Secretary
LAMBERT, David Edward
Resigned: 25 January 2010
Appointed Date: 01 October 2001
Secretary
TAYLOR, Josephine Margaret
Resigned: 19 August 1998
Appointed Date: 22 November 1996
Secretary
BAXTER LAMBERT LIMITED
Resigned: 01 November 2009
Appointed Date: 01 November 2009
Director
BOYD, Agnes Holman
Resigned: 05 October 2012
Appointed Date: 22 April 2009
95 years old
Director
BOYD, Agnes Holman
Resigned: 01 May 2000
Appointed Date: 22 November 1996
95 years old
Director
BROWN, Nigel Geoffrey
Resigned: 22 April 2009
Appointed Date: 03 May 2007
65 years old
Director
COLEMAN, Barry Edward
Resigned: 06 July 2016
Appointed Date: 22 April 2009
86 years old
Director
TINKER, Joyce Olive
Resigned: 03 October 2012
Appointed Date: 22 April 2009
94 years old
Director
WILLIS, Christine Ann
Resigned: 03 May 2007
Appointed Date: 01 May 2000
76 years old

Persons With Significant Control

Mr Nigel Geoffrey Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL COURT (BECKENHAM) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
08 Aug 2016
Termination of appointment of Barry Edward Coleman as a director on 6 July 2016
08 Aug 2016
Appointment of Ms Anuja Prashar as a director on 6 July 2016
11 Mar 2016
Accounts for a dormant company made up to 31 January 2016
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6
...
... and 64 more events
26 Aug 1998
Secretary resigned
04 Jun 1998
Accounts for a small company made up to 31 January 1998
13 Nov 1997
Return made up to 10/11/97; full list of members
07 Oct 1997
Accounting reference date extended from 30/11/97 to 31/01/98
22 Nov 1996
Incorporation

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