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