THE IMPERIAL FINANCE HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2ED

Company number 01797897
Status Active
Incorporation Date 7 March 1984
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 . The most likely internet sites of THE IMPERIAL FINANCE HOUSE LIMITED are www.theimperialfinancehouse.co.uk, and www.the-imperial-finance-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The Imperial Finance House Limited is a Private Limited Company. The company registration number is 01797897. The Imperial Finance House Limited has been working since 07 March 1984. The present status of the company is Active. The registered address of The Imperial Finance House Limited is 1 Bentinck Street London W1u 2ed. . LAWRENCE, Laraine is a Director of the company. Secretary LAWRENCE, Harvey Neil has been resigned. Secretary MOUNTS, Stephanie Rosalyn has been resigned. Director LEGAL & EQUITABLE SECURITIES PLC has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LAWRENCE, Laraine
Appointed Date: 30 June 2007
78 years old

Resigned Directors

Secretary
LAWRENCE, Harvey Neil
Resigned: 28 January 2015
Appointed Date: 23 January 2007

Secretary
MOUNTS, Stephanie Rosalyn
Resigned: 23 January 2007

Director
LEGAL & EQUITABLE SECURITIES PLC
Resigned: 30 June 2007

Persons With Significant Control

Mrs Laraine Lawrence
Notified on: 12 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE IMPERIAL FINANCE HOUSE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 50,000

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Termination of appointment of Harvey Neil Lawrence as a secretary on 28 January 2015
...
... and 77 more events
18 Dec 1986
Return made up to 04/11/86; full list of members

04 Nov 1986
Particulars of mortgage/charge

01 Oct 1986
Full accounts made up to 31 March 1986

22 Jul 1986
Return of allotments
30 Oct 1984
Memorandum of association

THE IMPERIAL FINANCE HOUSE LIMITED Charges

23 October 1986
Debenture
Delivered: 4 November 1986
Status: Satisfied on 2 March 1998
Persons entitled: Bank for Gemeinwirtschaft Ag.
Description: Fixed and floating charges over the undertaking and all…