Menna Overview
Here’s a quick overview of IMAGINE INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
IMAGINE INVESTMENTS LIMITED
- Company statusactive
- Company No04277587
- Age24 years 11 months Incorporated 28 August 2001
- Officers4
Address
9 Bonhill Street, London, EC2A 4DJ
IMAGINE INVESTMENTS LIMITED is an active company incorporated on 28 August 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Aug 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNAB, Iain William | director | Apr 1940 | 09 Feb 2005 |
| MCNAB, Siobhan Annalise Mari | director | Jan 1973 | 23 Jul 2014 |
| WESTON, Georgina Filipa | director | Sep 1986 | 23 Jul 2014 |
| WESTON, Sarah Elizabeth | director | Nov 1956 | 28 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Elizabeth Weston | Nov 1956 | 06 Apr 2016 |
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WESTON, David George are mutual persons.
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WESTON, Sarah Elizabeth, WESTON, David George are mutual persons.
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Menna Overview
Here’s a quick overview of IMAGINE INVESTMENTS LIMITED 👀 — a London based business that started in 2001.