IMPARTA LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPARTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPARTA LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370400. The accounts status is GROUP and accounts are next due on 30/09/2024.
IMPARTA LIMITED was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370400. The accounts status is GROUP and accounts are next due on 30/09/2024.
IMPARTA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
522/524 FULHAM ROAD
LONDON
SW6 5NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA BARKEY | Secretary | 2017-09-15 | CURRENT | ||
MR. RICHARD JACK BRADLEY BARKEY | Jul 1964 | British | Director | 1997-05-14 | CURRENT |
ELLIOT RICHARD ROYCE | Feb 1962 | American | Director | 2000-05-02 UNTIL 2001-03-26 | RESIGNED |
GRAEME DUDLEY BERNARD CALITZ | Mar 1968 | Secretary | 2005-01-12 UNTIL 2006-12-31 | RESIGNED | |
MR KEVIN FLEMING | Mar 1970 | Irish | Secretary | 2003-10-29 UNTIL 2005-01-12 | RESIGNED |
DANIEL KIELY | Sep 1978 | Secretary | 2006-12-31 UNTIL 2008-03-31 | RESIGNED | |
MARY ANN ELIZABETH PRICKETT | British | Secretary | 1997-09-17 UNTIL 2003-10-29 | RESIGNED | |
LUCIENE JAMES LIMITED | Nominee Director | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
MISS ANNE-MARIE WHITE | May 1967 | British | Director | 2011-04-28 UNTIL 2015-05-14 | RESIGNED |
MR ALLAN KEITH STEWART | Jul 1928 | British | Director | 1997-09-17 UNTIL 2007-09-20 | RESIGNED |
MR DAVID STEPHEN | Apr 1962 | British | Director | 1997-09-17 UNTIL 2017-09-19 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
COLIN DAVID MELIA | Mar 1971 | British | Director | 1998-09-25 UNTIL 2012-11-12 | RESIGNED |
MRS JANET JULIE GARCIA | Apr 1972 | British | Director | 2014-08-18 UNTIL 2017-09-19 | RESIGNED |
MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2008-02-14 UNTIL 2017-09-19 | RESIGNED |
PROFESSOR MICHAEL GEORGE HAY | Sep 1950 | British | Director | 1997-09-17 UNTIL 2015-04-27 | RESIGNED |
ROBERT JAMES BARHAM | Sep 1960 | British | Director | 2007-07-06 UNTIL 2014-06-03 | RESIGNED |
MARK ABELL | Aug 1963 | British | Director | 1998-03-23 UNTIL 2008-02-27 | RESIGNED |
MR MARK ABELL | Aug 1963 | British | Director | 2016-01-21 UNTIL 2017-09-19 | RESIGNED |
DR PETER JAMES WILLIAMSON | Jul 1957 | British | Director | 1997-09-17 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Jack Bradley Barkey | 2016-04-06 | 7/1964 | London | Ownership of shares 50 to 75 percent |