I M POWER DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
I M POWER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
I M POWER DEVELOPMENTS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07620491. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
I M POWER DEVELOPMENTS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07620491. The accounts status is MICRO ENTITY and accounts are next due on 28/03/2024.
I M POWER DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 28/06/2022 | 28/03/2024 |
Registered Office
6TH FLOOR, 131-133
LONDON
EC4N 5AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON JOHN DICKIE | Mar 1947 | British | Director | 2011-05-03 | CURRENT |
EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2014-01-20 UNTIL 2019-04-18 | RESIGNED | ||
DF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-03 UNTIL 2014-01-24 | RESIGNED | ||
DR RANALD GORDON LYON SPIERS | Jun 1955 | British | Director | 2012-09-27 UNTIL 2013-11-12 | RESIGNED |
MR YOUSSEF ABDEL AZIZ NASSAR | Nov 1944 | British | Director | 2011-11-03 UNTIL 2017-01-20 | RESIGNED |
LORD NICHOLAS JOHN MONSON | Oct 1955 | British | Director | 2011-11-03 UNTIL 2012-02-23 | RESIGNED |
MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2012-09-27 UNTIL 2014-11-26 | RESIGNED |
MR WILLIAM MONRO HOUSTON | Oct 1936 | British | Director | 2011-11-03 UNTIL 2012-02-26 | RESIGNED |
MR BASIL STANLEY THOMAS ENGLAND | Jun 1937 | British | Director | 2012-09-27 UNTIL 2013-07-08 | RESIGNED |
MR ROBERT PHILIP EASBY | Sep 1973 | British | Director | 2011-09-12 UNTIL 2013-01-31 | RESIGNED |
MS JELENA BARANOVA | May 1971 | Lithuanian | Director | 2012-02-29 UNTIL 2018-10-03 | RESIGNED |
MR ROBERT RABAIOTTI | Secretary | 2021-06-04 UNTIL 2021-07-05 | RESIGNED | ||
MR ROBERT RABAIOTTI | Secretary | 2021-07-27 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I M Power Group Limited | 2022-01-01 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon John Dickie | 2016-04-06 - 2022-01-01 | 3/1947 | Richmond | Significant influence or control |
I M Power Plc | 2016-04-06 - 2021-06-01 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Youssef Abdel Aziz Nassar | 2016-04-06 - 2021-01-01 | 11/1944 | London | Significant influence or control |
Ms. Jelena Baranova | 2016-04-06 - 2018-10-03 | 5/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2024-03-29 | 28-06-2023 | £287,013 equity |
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2023-03-23 | 28-06-2022 | £287,013 equity |
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2022-03-29 | 28-06-2021 | £287,013 equity |
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2021-09-21 | 28-06-2020 | £287,013 equity |
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2020-06-30 | 29-06-2019 | £290,513 equity |
Micro-entity Accounts - I M POWER DEVELOPMENTS LIMITED | 2019-09-20 | 30-06-2018 | £377,399 equity |
I M Power Developments Limited - Limited company accounts 17.3 | 2018-02-16 | 30-06-2017 | £3,458 Cash £548,862 equity |
I M Power Developments Limited - Limited company accounts 16.3 | 2017-06-03 | 30-06-2016 | £21,804 Cash £575,728 equity |