INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2003-09-08 UNTIL 2003-09-08 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2003-09-08 UNTIL 2003-09-08 RESIGNED
JAMES TAYLOR Mar 1968 British Director 2003-09-08 UNTIL 2014-03-15 RESIGNED
MS DIANA RUTH PHILLIPS Feb 1957 British Director 2003-09-08 UNTIL 2014-03-15 RESIGNED
MR STEPHEN ALAN KATANKA Mar 1948 British Director 2014-03-15 UNTIL 2023-01-26 RESIGNED
MR HARRY MICHAEL FREDERICK FENNER Sep 1989 British Director 2022-02-14 UNTIL 2023-09-01 RESIGNED
MR ANTONIO CARVALLO QUINTANA May 1946 British Director 2003-09-08 UNTIL 2017-04-12 RESIGNED
MR EDWARD DAVID FITZGERALD CALLAGHAN Aug 1977 British Director 2022-03-07 UNTIL 2023-09-01 RESIGNED
MS DIANA RUTH PHILLIPS Feb 1957 British Secretary 2003-09-08 UNTIL 2014-09-07 RESIGNED
MR ANTONIO CARVALLO QUINTANA Secretary 2014-09-07 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Navana Holdings Ltd 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fennkat Assets & Konsult Ltd 2020-06-19 - 2021-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fennkat Assets & Konsult Ltd 2020-06-19 - 2020-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Centaur Fjarfesting Ehf 2016-04-06 - 2020-06-19 104 Reykjavik   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Lilja Natasha Katanka 2016-04-06 - 2020-06-19 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Jakob Agust Kaye 2016-04-06 - 2020-06-19 2/1981 Upper Norwood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sharon Birna Stephensdottir Katanka 2016-04-06 - 2020-06-19 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 31-03-2022 £-209,429 equity
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £78,413 equity
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £79,952 equity
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-07-2019 £78,463 equity
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-07-2018 £85,021 equity
Integral Management Group Resources Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-07-2017 £45,134 equity
Integral Management Group Resources Ltd - Accounts to registrar - small 17.1 2017-04-27 31-07-2016 £37,053 equity
Integral Management Group Resources Ltd - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £45,415 equity
Integral Management Group Resources Ltd - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £14 Cash £16,410 equity

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