IMAGEFIGURE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1BY

Company number 02990549
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 89 HEMINGFORD ROAD, ISLINGTON, LONDON, N1 1BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMAGEFIGURE LIMITED are www.imagefigure.co.uk, and www.imagefigure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagefigure Limited is a Private Limited Company. The company registration number is 02990549. Imagefigure Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Imagefigure Limited is 89 Hemingford Road Islington London N1 1by. . GOLLIFER, Andrew David is a Secretary of the company. GOLLIFER, Andrew David is a Director of the company. LANGSTON, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLASHMAN, Geraldine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLLIFER, Andrew David
Appointed Date: 28 November 1994
Director
GOLLIFER, Andrew David
Appointed Date: 28 November 1994
66 years old
Director
LANGSTON, Mark Anthony
Appointed Date: 18 July 1997
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994
Director
FLASHMAN, Geraldine
Resigned: 18 July 1997
Appointed Date: 28 November 1994
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Mr Andrew David Gollifer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IMAGEFIGURE LIMITED Events

10 Jan 2017
Confirmation statement made on 15 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
21 May 1996
Registered office changed on 21/05/96 from: 4-7 great pulteney street soho london W1R 3DF
05 Dec 1994
Secretary resigned;new director appointed
05 Dec 1994
New secretary appointed;director resigned;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1994
Incorporation

IMAGEFIGURE LIMITED Charges

22 January 2002
A rent deposit deed
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Mountwood Properties Limited
Description: The deposit is defined in the deed as the sum or sums…

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