JUST IMAGINE LIMITED
LONDON JUST IMAGINE CONSULTANTS LIMITED SEAGULL VENTURES LIMITED ACRE 675 LIMITED

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Company number 04626649
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of JUST IMAGINE LIMITED are www.justimagine.co.uk, and www.just-imagine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Just Imagine Limited is a Private Limited Company. The company registration number is 04626649. Just Imagine Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Just Imagine Limited is Acre House 11 15 William Road London Nw1 3er. . MALIM, Susanne Jill is a Secretary of the company. MALIM, Andrew Frederic De Paula is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALIM, Susanne Jill
Appointed Date: 11 March 2003
Director
MALIM, Andrew Frederic De Paula
Appointed Date: 11 March 2003
82 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 11 February 2003
Appointed Date: 02 January 2003
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 11 March 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Andrew Frederic De Paula Malim
Notified on: 17 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

JUST IMAGINE LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 35 more events
16 Apr 2003
New director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
18 Mar 2003
Company name changed acre 675 LIMITED\certificate issued on 18/03/03
02 Jan 2003
Incorporation

JUST IMAGINE LIMITED Charges

19 May 2011
Supplemental deed
Delivered: 4 June 2011
Status: Satisfied on 26 July 2011
Persons entitled: Howard De Walden Estates Limited
Description: £33,500 and all income and interest thereon and deriving…

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