IMPOWER HOLDINGS LIMITED
LONDON

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

Company number 05532481
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 112-114 MIDDLESEX STREET, LONDON, ENGLAND, E1 7HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four 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 Nicholas David Evans on 17 January 2017. The most likely internet sites of IMPOWER HOLDINGS LIMITED are www.impowerholdings.co.uk, and www.impower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 05532481. Impower Holdings Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Impower Holdings Limited is 112 114 Middlesex Street London England E1 7hy. . LOVELOCK, Pamela is a Secretary of the company. BAER, Quentin James Frank is a Director of the company. BAILEY, Helen Ruth is a Director of the company. CRESSWELL, Martin is a Director of the company. DAVIES, Gavyn is a Director of the company. EVANS, Nicholas David 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. SKINNER, Spencer John Banks is a Director of the company. Secretary BERRY, Eve has been resigned. Secretary THOMPSON, Alastair James has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director AINGER, Jon has been resigned. Director BERRY, Eve has been resigned. Director JONES, Stephen Morris has been resigned. Director KHALDI, Alex Simon has been resigned. Director MEAD, Peter William has been resigned. Director MITCHELL, Paul George has been resigned. Director PIERCY, Giles Hugh has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVELOCK, Pamela
Appointed Date: 01 December 2013
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
CRESSWELL, Martin
Appointed Date: 28 September 2007
60 years old
Director
DAVIES, Gavyn
Appointed Date: 21 October 2011
75 years old
Director
EVANS, Nicholas David
Appointed Date: 20 March 2012
58 years old
Director
JONES, Stephen Morris
Appointed Date: 10 January 2012
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: 10 January 2012
69 years old
Director
SKINNER, Spencer John Banks
Appointed Date: 10 August 2005
59 years old

Resigned Directors

Secretary
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
Secretary
THOMPSON, Alastair James
Resigned: 30 April 2009
Appointed Date: 10 August 2005
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
AINGER, Jon
Resigned: 10 March 2009
Appointed Date: 10 August 2005
53 years old
Director
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
60 years old
Director
JONES, Stephen Morris
Resigned: 10 March 2009
Appointed Date: 28 September 2006
77 years old
Director
KHALDI, Alex Simon
Resigned: 07 December 2015
Appointed Date: 10 January 2011
56 years old
Director
MEAD, Peter William
Resigned: 28 September 2007
Appointed Date: 07 September 2006
85 years old
Director
MITCHELL, Paul George
Resigned: 01 June 2007
Appointed Date: 10 August 2005
70 years old
Director
PIERCY, Giles Hugh
Resigned: 10 March 2009
Appointed Date: 22 August 2005
59 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Gavyn Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

IMPOWER HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 December 2016 with updates
27 Jan 2017
Director's details changed for Ms Amanda Jane Kelly on 1 December 2013
26 Jan 2017
Director's details changed for Mr Nicholas David Evans on 17 January 2017
26 Jan 2017
Director's details changed for Mr Martin Cresswell on 12 June 2014
26 Jan 2017
Director's details changed for Mr Quentin James Frank Baer on 25 January 2017
...
... and 84 more events
25 Aug 2005
Director resigned
25 Aug 2005
New director appointed
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
10 Aug 2005
Incorporation

IMPOWER HOLDINGS LIMITED Charges

7 September 2006
Mortgage debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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