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 - LONDON

This company is listed in the following categories:
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

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