IMAGINE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 04277587
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Siobhan Annalise Mari Monab on 8 September 2016; Confirmation statement made on 28 August 2016 with updates; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of IMAGINE INVESTMENTS LIMITED are www.imagineinvestments.co.uk, and www.imagine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Investments Limited is a Private Limited Company. The company registration number is 04277587. Imagine Investments Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Imagine Investments Limited is 9 Bonhill Street London Ec2a 4dj. . WESTON, Sarah Elizabeth is a Secretary of the company. MCNAB, Iain William is a Director of the company. MCNAB, Siobhan Annalise Mari is a Director of the company. WESTON, Georgina Filipa is a Director of the company. WESTON, Sarah Elizabeth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MCNAB, Monika Anna Martina has been resigned. Director WESTON, David George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTON, Sarah Elizabeth
Appointed Date: 28 August 2001
Director
MCNAB, Iain William
Appointed Date: 09 February 2005
85 years old
Director
MCNAB, Siobhan Annalise Mari
Appointed Date: 23 July 2014
52 years old
Director
WESTON, Georgina Filipa
Appointed Date: 23 July 2014
39 years old
Director
WESTON, Sarah Elizabeth
Appointed Date: 28 August 2001
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
MCNAB, Monika Anna Martina
Resigned: 23 July 2014
Appointed Date: 09 February 2005
81 years old
Director
WESTON, David George
Resigned: 14 April 2014
Appointed Date: 28 August 2001
76 years old

Persons With Significant Control

Mrs Sarah Elizabeth Weston
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMAGINE INVESTMENTS LIMITED Events

17 Oct 2016
Director's details changed for Siobhan Annalise Mari Monab on 8 September 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 Aug 2016
Audited abridged accounts made up to 31 December 2015
13 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
14 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 47 more events
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
28 Aug 2001
Incorporation

IMAGINE INVESTMENTS LIMITED Charges

21 April 2004
Security interest agreement
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
22 March 2002
Floating charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Floating charge the undertaking and assets of the company…
1 February 2002
Transfer TR1 ubject to a legal charge dated 31ST december 1998
Delivered: 16 February 2002
Status: Outstanding
Persons entitled: Bristol and West PLC
Description: Unit 2,50 aylesbury rd,clinton bucks HP22 5AH; bm 238629.
31 January 2002
Legal and floating charge
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Dcm house and car park wilbury way hitchin hertfordshire 90…

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