AND THE IMAGINARY FRIEND LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09276562
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 27 February 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AND THE IMAGINARY FRIEND LIMITED are www.andtheimaginaryfriend.co.uk, and www.and-the-imaginary-friend.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. And The Imaginary Friend Limited is a Private Limited Company. The company registration number is 09276562. And The Imaginary Friend Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of And The Imaginary Friend Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . CLEGG, Polly Sophia Lucy is a Director of the company. NATHAN, Sophie Alexis is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CLEGG, Polly Sophia Lucy
Appointed Date: 23 October 2014
43 years old
Director
NATHAN, Sophie Alexis
Appointed Date: 23 October 2014
50 years old

Persons With Significant Control

Ms Polly Sophia Lucy Clegg
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Alexis Nathan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AND THE IMAGINARY FRIEND LIMITED Events

27 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 27 February 2017
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 2

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