EAST IMPERIAL PLC - LONDON
| Company Profile | Company Filings |
Overview
EAST IMPERIAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAST IMPERIAL PLC was incorporated 6 years ago on 20/09/2017 and has the registered number: 10973102. The accounts status is GROUP and accounts are next due on 30/06/2024.
EAST IMPERIAL PLC was incorporated 6 years ago on 20/09/2017 and has the registered number: 10973102. The accounts status is GROUP and accounts are next due on 30/06/2024.
EAST IMPERIAL PLC - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BERMELE PLC (until 21/07/2021)
BERMELE PLC (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN STEVENS | Sep 1953 | British | Director | 2023-11-10 | CURRENT |
| WING PIU NGAI | Oct 1966 | Hong Konger | Director | 2023-09-05 | CURRENT |
| ANTHONY JAMES BURT | Oct 1970 | New Zealander | Director | 2021-07-19 | CURRENT |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-09-20 | CURRENT | ||
| DR SUSAN JANE THOMPSON | May 1961 | British | Director | 2017-09-20 UNTIL 2021-07-19 | RESIGNED |
| RABINDRA LAL SONI | Oct 1968 | American | Director | 2021-07-19 UNTIL 2021-12-03 | RESIGNED |
| ANDREW JASON ROBERTSON | May 1970 | New Zealander | Director | 2021-07-19 UNTIL 2024-02-16 | RESIGNED |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2021-12-03 UNTIL 2023-11-10 | RESIGNED |
| MR ANTHONY HENRY REEVES | Sep 1940 | British | Director | 2019-08-13 UNTIL 2021-07-19 | RESIGNED |
| MR COLIN GLEN HENRY | Jan 1965 | British | Director | 2021-12-03 UNTIL 2023-09-01 | RESIGNED |
| MR TOBY JONATHAN LANGFORD HAYWARD | Sep 1958 | British | Director | 2018-04-17 UNTIL 2023-09-01 | RESIGNED |
| CHARLES CAMINADA | Oct 1957 | British | Director | 2021-07-19 UNTIL 2022-02-28 | RESIGNED |
| JAMES JONATHAN STEPHEN BLIGH | May 1987 | British | Director | 2017-09-20 UNTIL 2018-04-17 | RESIGNED |
| DR OLUFUNKE ABIMBOLA | Jun 1973 | British,Nigerian | Director | 2021-07-19 UNTIL 2023-06-29 | RESIGNED |
| DEREK CHARLES WARD | Jan 1963 | British | Director | 2018-04-17 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Jonathan Stephen Bligh | 2017-09-20 - 2018-07-25 | 5/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |