IMAGINE MORTGAGES LIMITED - LONDON


Company Profile Company Filings

Overview

IMAGINE MORTGAGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMAGINE MORTGAGES LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11465987. The accounts status is GROUP and accounts are next due on 30/09/2024.

IMAGINE MORTGAGES LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

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

UNIT 80, EXMOUTH HOUSE
LONDON
EC1R 0JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUPLADDER LTD (until 22/07/2019)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE COSTELETOS Jun 1965 British Director 2020-07-31 CURRENT
MR WILLIAM HENRY GUY RICE Jun 1988 British Director 2018-07-16 CURRENT
MR ANTHONY JOHN WARD May 1957 British Director 2020-07-31 CURRENT
WILHELMUS JOHANNES PIETERSE Jun 1980 British,South African Director 2022-09-26 CURRENT
MR DAVID LUNDHOLM Aug 1961 British Director 2024-01-04 CURRENT
MR SPENCER HENRY CRAWLEY Aug 1987 Director 2019-08-12 UNTIL 2024-02-15 RESIGNED
MR THOMAS BENJAMIN BLOMFIELD Aug 1985 British Director 2021-05-01 UNTIL 2024-02-15 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2021-03-22 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Henry Guy Rice 2018-07-16 - 2021-03-12 6/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-18 31-12-2019 4,984,768 equity

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