IM01 LIMITED
LONDON

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Company number 07583904
Status Active
Incorporation Date 30 March 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 DEAN TRENCH STREET, LONDON, SW1P 3HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 March 2016 no member list; Appointment of Sir John Lechmere Roberts as a director on 25 February 2016. The most likely internet sites of IM01 LIMITED are www.im01.co.uk, and www.im01.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 Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Im01 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07583904. Im01 Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Im01 Limited is 3 Dean Trench Street London Sw1p 3hb. . DOUCET, Lyse is a Director of the company. HATCHARD, Michael is a Director of the company. JAMES, Christopher Noel Mackworth is a Director of the company. MCGRATH, Eamonn John is a Director of the company. ROBERTS, John Lechmere, Sir is a Director of the company. STEVENSON, Henry Dennistoun, Lord is a Director of the company. ZERININI, Jasmine Leila Myriam, Lady is a Director of the company. Director HARLE, Alexandra Catherine has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOUCET, Lyse
Appointed Date: 31 January 2013
66 years old
Director
HATCHARD, Michael
Appointed Date: 26 May 2011
69 years old
Director
JAMES, Christopher Noel Mackworth
Appointed Date: 26 May 2011
79 years old
Director
MCGRATH, Eamonn John
Appointed Date: 01 June 2015
69 years old
Director
ROBERTS, John Lechmere, Sir
Appointed Date: 25 February 2016
71 years old
Director
STEVENSON, Henry Dennistoun, Lord
Appointed Date: 26 May 2011
80 years old
Director
ZERININI, Jasmine Leila Myriam, Lady
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Director
HARLE, Alexandra Catherine
Resigned: 26 May 2011
Appointed Date: 30 March 2011
50 years old

IM01 LIMITED Events

17 Sep 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 30 March 2016 no member list
19 Apr 2016
Appointment of Sir John Lechmere Roberts as a director on 25 February 2016
01 Oct 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Appointment of Mr Eamonn John Mcgrath as a director on 1 June 2015
...
... and 25 more events
26 May 2011
Termination of appointment of Alexandra Harle as a director
26 May 2011
Appointment of Mr Michael Hatchard as a director
26 May 2011
Appointment of Mr Christopher Noel Mackworth James as a director
05 May 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 May 2011
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IM01 LIMITED Charges

2 May 2013
Charge code 0758 3904 0001
Delivered: 15 May 2013
Status: Satisfied on 30 March 2015
Persons entitled: Coutts & Company
Description: Na. Notification of addition to or amendment of charge.

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