Company number 05274431
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address PETERKIN HOUSE 76 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED are www.imperialindependentfinancialadvisors.co.uk, and www.imperial-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.5 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Independent Financial Advisors Limited is a Private Limited Company.
The company registration number is 05274431. Imperial Independent Financial Advisors Limited has been working since 01 November 2004.
The present status of the company is Active. The registered address of Imperial Independent Financial Advisors Limited is Peterkin House 76 Botley Road Park Gate Southampton So31 1ba. . GREGORY, Keith Philip is a Secretary of the company. GREGORY, Keith Philip is a Director of the company. GREGORY, Suzann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOX, Jason Alexander has been resigned. Director SIMPSON, Ilya Gregg has been resigned. Director WHEATLEY, Timothy James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Persons With Significant Control
Mr Keith Philip Gregory
Notified on: 6 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzann Gregory
Notified on: 6 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 39 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
01 Nov 2004
Incorporation
19 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 & 35 victoria road ferndown dorset t/no DT57952. Assigns…
20 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 94 oakley road shirley southampton,. Assigns the goodwill…
21 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…