IMPERIAL ACTIVITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AZ

Company number 02060641
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address LEVEL 1 FACULTY BUILDING, IMPERIAL COLLEGE, LONDON, SW7 2AZ
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 one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Jane Louise Neary as a director on 1 July 2016. The most likely internet sites of IMPERIAL ACTIVITIES LIMITED are www.imperialactivities.co.uk, and www.imperial-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Imperial Activities Limited is a Private Limited Company. The company registration number is 02060641. Imperial Activities Limited has been working since 02 October 1986. The present status of the company is Active. The registered address of Imperial Activities Limited is Level 1 Faculty Building Imperial College London Sw7 2az. . ROALFE, Nicholas is a Director of the company. ROLAND-PRICE, Andrew is a Director of the company. Secretary ANDERSON & COMPANY has been resigned. Secretary DAVIES, Gareth has been resigned. Secretary HAINSWORTH, Catherine has been resigned. Secretary JONES, Claire Louise has been resigned. Secretary JONES, Nigel Hugh has been resigned. Secretary KATAKWE, Hannah has been resigned. Secretary KATAKWE, Hannah has been resigned. Secretary MICHNO, Franciszka has been resigned. Secretary SYKES, Craig Andrew has been resigned. Director ANDERSON, John Robert has been resigned. Director BEGG, David Knox Houston, Professor has been resigned. Director BROOKS WILSON, David Charles has been resigned. Director BUCK, Nigel has been resigned. Director BUCK, Nigel has been resigned. Director CALDWELL, Ian has been resigned. Director CANNON, Anthony Stuart Douglas has been resigned. Director CASTLE, Beryl Nelley Henriette has been resigned. Director DAVIES, Gareth has been resigned. Director DOWLING, Patrick Joseph, Professor has been resigned. Director FOREMAN, Cecil William has been resigned. Director FRASER, Angus Simon James has been resigned. Director HANSEN, Michael Ray has been resigned. Director JACKMAN, Patrick Ian has been resigned. Director KNIGHT, Martin Peter has been resigned. Director MARSHALL, Gordon Herbert has been resigned. Director MICHELS, Henricus Josephus, Professor has been resigned. Director MURPHY, Andrew Charles has been resigned. Director NEARY, Jane Louise has been resigned. Director PERKINS, Joan Douglas, Professor has been resigned. Director ROBINSON, John Sydney has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROALFE, Nicholas
Appointed Date: 30 June 2010
63 years old
Director
ROLAND-PRICE, Andrew
Appointed Date: 20 December 2012
47 years old

Resigned Directors

Secretary
ANDERSON & COMPANY
Resigned: 10 March 2006
Appointed Date: 01 January 2004
Secretary
DAVIES, Gareth
Resigned: 01 January 2004
Appointed Date: 12 December 2001
Secretary
HAINSWORTH, Catherine
Resigned: 20 December 2012
Appointed Date: 10 March 2006
Secretary
JONES, Claire Louise
Resigned: 05 March 2014
Appointed Date: 20 December 2012
Secretary
JONES, Nigel Hugh
Resigned: 31 October 1996
Secretary
KATAKWE, Hannah
Resigned: 12 December 2001
Appointed Date: 28 February 2001
Secretary
KATAKWE, Hannah
Resigned: 14 July 2000
Appointed Date: 01 August 1997
Secretary
MICHNO, Franciszka
Resigned: 01 August 1997
Appointed Date: 31 October 1996
Secretary
SYKES, Craig Andrew
Resigned: 28 February 2001
Appointed Date: 14 July 2000
Director
ANDERSON, John Robert
Resigned: 01 July 2016
Appointed Date: 06 August 2009
53 years old
Director
BEGG, David Knox Houston, Professor
Resigned: 20 January 2006
Appointed Date: 24 April 2004
75 years old
Director
BROOKS WILSON, David Charles
Resigned: 10 July 2006
Appointed Date: 20 June 2002
81 years old
Director
BUCK, Nigel
Resigned: 24 May 2010
Appointed Date: 10 July 2006
67 years old
Director
BUCK, Nigel
Resigned: 13 March 2006
Appointed Date: 23 July 2003
67 years old
Director
CALDWELL, Ian
Resigned: 15 February 2002
Appointed Date: 25 January 1994
71 years old
Director
CANNON, Anthony Stuart Douglas
Resigned: 11 February 2005
Appointed Date: 23 July 2003
80 years old
Director
CASTLE, Beryl Nelley Henriette
Resigned: 04 January 2001
Appointed Date: 20 January 2000
70 years old
Director
DAVIES, Gareth
Resigned: 31 July 2004
Appointed Date: 23 July 2003
62 years old
Director
DOWLING, Patrick Joseph, Professor
Resigned: 18 October 1994
86 years old
Director
FOREMAN, Cecil William
Resigned: 15 July 1996
Appointed Date: 18 October 1994
89 years old
Director
FRASER, Angus Simon James
Resigned: 14 October 1993
80 years old
Director
HANSEN, Michael Ray
Resigned: 12 April 1999
Appointed Date: 14 October 1993
72 years old
Director
JACKMAN, Patrick Ian
Resigned: 30 July 2010
Appointed Date: 25 June 2010
62 years old
Director
KNIGHT, Martin Peter
Resigned: 13 March 2006
Appointed Date: 15 June 2005
76 years old
Director
MARSHALL, Gordon Herbert
Resigned: 14 October 1993
95 years old
Director
MICHELS, Henricus Josephus, Professor
Resigned: 13 March 2006
Appointed Date: 04 January 2001
91 years old
Director
MURPHY, Andrew Charles
Resigned: 21 November 2012
Appointed Date: 13 March 2006
61 years old
Director
NEARY, Jane Louise
Resigned: 01 July 2016
Appointed Date: 28 October 2010
59 years old
Director
PERKINS, Joan Douglas, Professor
Resigned: 12 February 2004
Appointed Date: 23 July 2003
75 years old
Director
ROBINSON, John Sydney
Resigned: 18 October 1994
99 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 13 March 2006
Appointed Date: 12 February 2005
76 years old

IMPERIAL ACTIVITIES LIMITED Events

18 Jan 2017
Full accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Termination of appointment of Jane Louise Neary as a director on 1 July 2016
26 Jul 2016
Termination of appointment of John Robert Anderson as a director on 1 July 2016
17 Dec 2015
Full accounts made up to 31 July 2015
...
... and 137 more events
23 Mar 1987
New director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: epworth house 25/35 city road london EC1Y 1AA
01 Dec 1986
Company name changed thinkleap LIMITED\certificate issued on 01/12/86
02 Oct 1986
Incorporation
02 Oct 1986
Certificate of Incorporation

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