IMPOWER CONSULTING LIMITED
LONDON IMPOWER SERVICES LIMITED INC38 LIMITED

Hellopages » City of London » City of London » E1 7HY

Company number 03876501
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 112-114 MIDDLESEX STREET, LONDON, ENGLAND, E1 7HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Ms Amanda Jane Kelly on 1 December 2013; Director's details changed for Mr Quentin James Frank Baer on 25 January 2017. The most likely internet sites of IMPOWER CONSULTING LIMITED are www.impowerconsulting.co.uk, and www.impower-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impower Consulting Limited is a Private Limited Company. The company registration number is 03876501. Impower Consulting Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Impower Consulting Limited is 112 114 Middlesex Street London England E1 7hy. . LOVELOCK, Pamela Jane is a Secretary of the company. AINGER, Jon is a Director of the company. BAER, Quentin James Frank is a Director of the company. BAILEY, Helen Ruth is a Director of the company. COOPER, Jeremy is a Director of the company. CRESSWELL, Martin is a Director of the company. JONES, Stephen Morris is a Director of the company. KELLY, Amanda Jane is a Director of the company. LOVELOCK, Pamela Jane is a Director of the company. LURY, Adam Thomas is a Director of the company. Secretary BERRY, Eve has been resigned. Secretary LOVELOCK, Pamela has been resigned. Secretary SALTER, Peter Cecil has been resigned. Secretary SKINNER, Spencer John Banks has been resigned. Secretary STEPHENS, James Anthony Mark Edward has been resigned. Secretary THOMPSON, Alastair James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Eve has been resigned. Director DEAN, Toby John Grenville has been resigned. Director DIAMOND, Paul has been resigned. Director FOSTER, Steven James has been resigned. Director KELLY, Amanda Jane has been resigned. Director KHALDI, Alex Simon has been resigned. Director LOVELOCK, Pamela Jane has been resigned. Director MEAD, Peter William has been resigned. Director MITCHELL, Paul George has been resigned. Director NASH, Adrian Charles has been resigned. Director PIERCY, Giles Hugh has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director SALTER, Peter Cecil has been resigned. Director SKINNER, Spencer John Banks has been resigned. Director SMITH, Michael Alan has been resigned. Director WELSH, David has been resigned. Director WIDE, Maxwell Allander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOVELOCK, Pamela Jane
Appointed Date: 01 December 2013
Director
AINGER, Jon
Appointed Date: 01 November 2004
53 years old
Director
BAER, Quentin James Frank
Appointed Date: 28 September 2007
77 years old
Director
BAILEY, Helen Ruth
Appointed Date: 01 August 2016
64 years old
Director
COOPER, Jeremy
Appointed Date: 30 April 2009
50 years old
Director
CRESSWELL, Martin
Appointed Date: 28 September 2007
60 years old
Director
JONES, Stephen Morris
Appointed Date: 28 September 2006
77 years old
Director
KELLY, Amanda Jane
Appointed Date: 01 December 2013
57 years old
Director
LOVELOCK, Pamela Jane
Appointed Date: 01 December 2013
51 years old
Director
LURY, Adam Thomas
Appointed Date: 30 April 2009
69 years old

Resigned Directors

Secretary
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
Secretary
LOVELOCK, Pamela
Resigned: 25 September 2014
Appointed Date: 01 December 2013
Secretary
SALTER, Peter Cecil
Resigned: 26 September 2001
Appointed Date: 12 January 2000
Secretary
SKINNER, Spencer John Banks
Resigned: 01 November 2004
Appointed Date: 26 September 2001
Secretary
STEPHENS, James Anthony Mark Edward
Resigned: 12 January 2000
Appointed Date: 09 November 1999
Secretary
THOMPSON, Alastair James
Resigned: 30 April 2009
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
60 years old
Director
DEAN, Toby John Grenville
Resigned: 12 January 2000
Appointed Date: 09 November 1999
53 years old
Director
DIAMOND, Paul
Resigned: 06 December 2010
Appointed Date: 30 April 2009
67 years old
Director
FOSTER, Steven James
Resigned: 01 December 2013
Appointed Date: 07 April 2013
58 years old
Director
KELLY, Amanda Jane
Resigned: 29 September 2014
Appointed Date: 01 December 2013
57 years old
Director
KHALDI, Alex Simon
Resigned: 07 December 2015
Appointed Date: 18 January 2010
56 years old
Director
LOVELOCK, Pamela Jane
Resigned: 25 September 2014
Appointed Date: 01 April 2014
51 years old
Director
MEAD, Peter William
Resigned: 28 September 2007
Appointed Date: 01 January 2005
85 years old
Director
MITCHELL, Paul George
Resigned: 31 August 2007
Appointed Date: 11 September 2003
70 years old
Director
NASH, Adrian Charles
Resigned: 26 September 2001
Appointed Date: 12 January 2000
80 years old
Director
PIERCY, Giles Hugh
Resigned: 16 October 2009
Appointed Date: 11 September 2003
59 years old
Director
RABBATTS, Heather Victoria, Dame
Resigned: 25 November 2003
Appointed Date: 26 September 2001
69 years old
Director
SALTER, Peter Cecil
Resigned: 26 September 2001
Appointed Date: 12 January 2000
77 years old
Director
SKINNER, Spencer John Banks
Resigned: 08 September 2009
Appointed Date: 26 September 2001
59 years old
Director
SMITH, Michael Alan
Resigned: 31 December 2004
Appointed Date: 11 September 2003
52 years old
Director
WELSH, David
Resigned: 01 October 2013
Appointed Date: 28 April 2011
49 years old
Director
WIDE, Maxwell Allander
Resigned: 01 December 2013
Appointed Date: 01 February 2012
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Impower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPOWER CONSULTING LIMITED Events

30 Jan 2017
Confirmation statement made on 3 December 2016 with updates
26 Jan 2017
Director's details changed for Ms Amanda Jane Kelly on 1 December 2013
25 Jan 2017
Director's details changed for Mr Quentin James Frank Baer on 25 January 2017
25 Jan 2017
Director's details changed for Jeremy Cooper on 1 February 2011
25 Jan 2017
Director's details changed for Mr Stephen Morris Jones on 17 January 2017
...
... and 126 more events
15 Nov 1999
New secretary appointed
15 Nov 1999
New director appointed
15 Nov 1999
Secretary resigned
15 Nov 1999
Director resigned
09 Nov 1999
Incorporation

IMPOWER CONSULTING LIMITED Charges

21 March 2013
Rent deposit deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Church of England Children's Society
Description: The account and the deposited sum being £26,000 and any…
3 October 2007
Rent deposit deed
Delivered: 5 October 2007
Status: Satisfied on 1 October 2014
Persons entitled: Church of England Children`S Society
Description: The sum of £52,065 plus any accrued interest.
7 September 2006
Supplemental deed relating to rent deposit
Delivered: 26 September 2006
Status: Satisfied on 28 March 2009
Persons entitled: Britannic (40A Dover Street) Limited
Description: £129,200 plus value added tax.
27 May 2003
Mortgage debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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