IMPORIENT (U.K.) LIMITED

Hellopages » Greater London » Lewisham » SE26 4QP

Company number 01177173
Status Active
Incorporation Date 12 July 1974
Company Type Private Limited Company
Address 54 WILLOW WAY, LONDON, SE26 4QP
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 15,000 . The most likely internet sites of IMPORIENT (U.K.) LIMITED are www.imporientuk.co.uk, and www.imporient-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Balham Rail Station is 4.1 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imporient U K Limited is a Private Limited Company. The company registration number is 01177173. Imporient U K Limited has been working since 12 July 1974. The present status of the company is Active. The registered address of Imporient U K Limited is 54 Willow Way London Se26 4qp. . GRAHAM, Daniel George Onslow is a Director of the company. GRAHAM, Tresham Mark Edward Onslow is a Director of the company. Secretary GRAHAM, Lesley Giovanna Church has been resigned. Director GRAHAM, David John Onslow has been resigned. Director GRAHAM, Lesley Giovanna Church has been resigned. The company operates in "Tea processing".


Current Directors

Director
GRAHAM, Daniel George Onslow
Appointed Date: 01 August 2002
54 years old

Director
GRAHAM, Tresham Mark Edward Onslow
Appointed Date: 27 March 2006
52 years old

Resigned Directors

Secretary
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009

Director
GRAHAM, David John Onslow
Resigned: 01 September 2009
79 years old

Director
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009
75 years old

Persons With Significant Control

Mr David John Onslow Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Giovanna Church Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPORIENT (U.K.) LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 15,000

09 Jun 2015
Accounts for a small company made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 15,000

...
... and 62 more events
14 Dec 1987
Return made up to 14/11/87; no change of members
25 Oct 1987
Full accounts made up to 31 December 1986

12 Feb 1987
Full accounts made up to 31 December 1985

12 Feb 1987
Annual return made up to 14/11/86
23 Jul 1986
Director resigned

IMPORIENT (U.K.) LIMITED Charges

30 December 1988
Mortgage
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54, willow way, sydenham, l/b of lewisham t/n sgl 215406.
11 June 1981
Legal charge
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, the red lion inn, draycott, nr cheddar, somerset.