IMMENSE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMMENSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMMENSE INVESTMENTS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432849. The accounts status is UNAUDITED ABRIDGED.
IMMENSE INVESTMENTS LIMITED was incorporated 26 years ago on 11/09/1997 and has the registered number: 03432849. The accounts status is UNAUDITED ABRIDGED.
IMMENSE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2016-06-30 | CURRENT |
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2016-03-10 | CURRENT | ||
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-10-06 UNTIL 1998-06-01 | RESIGNED |
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2006-07-18 UNTIL 2006-10-23 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2009-01-23 UNTIL 2016-03-10 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-06 UNTIL 2006-07-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-11 UNTIL 1997-10-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-11 UNTIL 1997-10-06 | RESIGNED | ||
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1997-10-06 UNTIL 2000-10-09 | RESIGNED |
MR JOHN NIGEL D'ARCY | May 1987 | Irish | Director | 2012-11-30 UNTIL 2018-05-31 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-10-06 UNTIL 1998-06-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2005-02-01 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2007-09-06 UNTIL 2012-11-30 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2009-10-27 UNTIL 2016-06-30 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2005-02-01 UNTIL 2007-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marta Grani | 2016-04-06 | 7/1936 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Mr Riccardo Crosta | 2016-04-06 | 8/1963 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Immense Investments Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | £439,245 equity |
Immense Investments Limited - Period Ending 2016-12-31 | 2017-08-11 | 31-12-2016 | £453,507 equity |
Immense Investments Limited - Period Ending 2015-12-31 | 2016-08-17 | 31-12-2015 | £465,638 equity |
IMMENSE_INVESTMENTS_LIMIT - Accounts | 2015-09-05 | 31-12-2014 | £475,926 equity |
IMMENSE_INVESTMENTS_LIMIT - Accounts | 2014-09-20 | 31-12-2013 | £499,036 equity |