IMPERIUM CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPERIUM CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
IMPERIUM CENTRE LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518721. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIUM CENTRE LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518721. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPERIUM CENTRE LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
66110 - Administration of financial markets
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
MILTON GATE
LONDON
EC1Y 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MR CHARLES LUDOVIC LINDSAY | Secretary | 2018-08-06 | CURRENT | ||
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 | CURRENT |
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2014-03-10 UNTIL 2017-09-30 | RESIGNED |
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
MR PATRICK WOLFE DAVIS | Secretary | 2014-01-31 UNTIL 2018-06-28 | RESIGNED | ||
MR ADAM NICHOLAS EADES | Secretary | 2008-02-29 UNTIL 2009-08-06 | RESIGNED | ||
DEBORAH ANNE HARVEY | British | Secretary | 2009-08-06 UNTIL 2014-01-31 | RESIGNED | |
MR JOHN LEWIS FOYLE | Jun 1948 | British | Director | 2008-02-29 UNTIL 2009-06-30 | RESIGNED |
MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2014-03-10 UNTIL 2018-10-26 | RESIGNED |
MR JOHN ANTHONY LEE | Aug 1964 | British | Director | 2011-06-10 UNTIL 2014-03-11 | RESIGNED |
MR MARK SCOTT IBBOTSON | May 1967 | British | Director | 2008-04-03 UNTIL 2013-08-28 | RESIGNED |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2014-03-10 UNTIL 2021-05-15 | RESIGNED |
TONY DOBBYN | Jun 1963 | British | Director | 2011-04-13 UNTIL 2011-05-18 | RESIGNED |
MR ANDREW JOHN DODSWORTH | Nov 1963 | British | Director | 2013-08-28 UNTIL 2014-03-11 | RESIGNED |
MR NICHOLAS EASTON CAREW HUNT | Oct 1951 | British | Director | 2008-02-29 UNTIL 2014-03-11 | RESIGNED |
MR DAVID LESLIE BRUCE | May 1960 | British | Director | 2009-03-19 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyse Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |