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 - LONDON

This company is listed in the following categories:
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

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