IMPERIAL GROUP OVERSEAS HOLDINGS, LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07646063
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Leonard Hirsh as a director on 15 January 2017; Appointment of Mr Patrick Healy as a director on 15 January 2017; Appointment of Mr Patrick Healy as a secretary on 15 January 2017. The most likely internet sites of IMPERIAL GROUP OVERSEAS HOLDINGS, LTD are www.imperialgroupoverseasholdings.co.uk, and www.imperial-group-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Group Overseas Holdings Ltd is a Private Limited Company. The company registration number is 07646063. Imperial Group Overseas Holdings Ltd has been working since 24 May 2011. The present status of the company is Active. The registered address of Imperial Group Overseas Holdings Ltd is 20 22 Wenlock Road London N1 7gu. . HEALY, Patrick is a Secretary of the company. HEALY, Patrick is a Director of the company. HIRSH, Leonard is a Director of the company. Director EDWARDS, John Andrew has been resigned. Director WINSTANLEY, Scott Thomas has been resigned. Director IMPERIAL GROUP LLC has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEALY, Patrick
Appointed Date: 15 January 2017

Director
HEALY, Patrick
Appointed Date: 15 January 2017
67 years old

Director
HIRSH, Leonard
Appointed Date: 15 January 2017
89 years old

Resigned Directors

Director
EDWARDS, John Andrew
Resigned: 15 January 2017
Appointed Date: 14 January 2014
57 years old

Director
WINSTANLEY, Scott Thomas
Resigned: 03 July 2012
Appointed Date: 24 May 2011
46 years old

Director
IMPERIAL GROUP LLC
Resigned: 15 January 2017
Appointed Date: 24 May 2012

IMPERIAL GROUP OVERSEAS HOLDINGS, LTD Events

25 Jan 2017
Appointment of Mr Leonard Hirsh as a director on 15 January 2017
25 Jan 2017
Appointment of Mr Patrick Healy as a director on 15 January 2017
24 Jan 2017
Appointment of Mr Patrick Healy as a secretary on 15 January 2017
23 Jan 2017
Micro company accounts made up to 31 March 2016
23 Jan 2017
Termination of appointment of Imperial Group Llc as a director on 15 January 2017
...
... and 15 more events
08 Aug 2012
Annual return made up to 24 May 2012 with full list of shareholders
08 Aug 2012
Director's details changed for Mr Scott Thomas Winstanley on 3 July 2012
31 Jul 2012
Appointment of Imperial Group Llc as a director
03 Jul 2012
Termination of appointment of Scott Winstanley as a director
24 May 2011
Incorporation