IMPERIUM CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 06518721
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of IMPERIUM CENTRE LIMITED are www.imperiumcentre.co.uk, and www.imperium-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Centre Limited is a Private Limited Company. The company registration number is 06518721. Imperium Centre Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Imperium Centre Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary EADES, Adam Nicholas has been resigned. Secretary HARVEY, Deborah Anne has been resigned. Director BRUCE, David Leslie has been resigned. Director CAREW HUNT, Nicholas Easton has been resigned. Director DOBBYN, Tony has been resigned. Director DODSWORTH, Andrew John has been resigned. Director FOYLE, John Lewis has been resigned. Director IBBOTSON, Mark Scott has been resigned. Director LEE, John Anthony has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 31 January 2014
Director
HILL, Scott Anthony
Appointed Date: 10 March 2014
57 years old
Director
PENIKET, David John
Appointed Date: 10 March 2014
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
EADES, Adam Nicholas
Resigned: 06 August 2009
Appointed Date: 29 February 2008
Secretary
HARVEY, Deborah Anne
Resigned: 31 January 2014
Appointed Date: 06 August 2009
Director
BRUCE, David Leslie
Resigned: 11 March 2014
Appointed Date: 19 March 2009
65 years old
Director
CAREW HUNT, Nicholas Easton
Resigned: 11 March 2014
Appointed Date: 29 February 2008
74 years old
Director
DOBBYN, Tony
Resigned: 18 May 2011
Appointed Date: 13 April 2011
62 years old
Director
DODSWORTH, Andrew John
Resigned: 11 March 2014
Appointed Date: 28 August 2013
62 years old
Director
FOYLE, John Lewis
Resigned: 30 June 2009
Appointed Date: 29 February 2008
77 years old
Director
IBBOTSON, Mark Scott
Resigned: 28 August 2013
Appointed Date: 03 April 2008
58 years old
Director
LEE, John Anthony
Resigned: 11 March 2014
Appointed Date: 10 June 2011
61 years old

IMPERIUM CENTRE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 34 more events
21 Apr 2009
Director appointed david leslie bruce
23 Oct 2008
Resolutions
  • RES13 ‐ Sect 175(5) ca 2006 08/10/2008
20 May 2008
Director's change of particulars / mark ibbotson / 22/04/2008
01 May 2008
Director appointed mark scott ibbotson
29 Feb 2008
Incorporation

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