IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imagile Infrastructure Management Limited. The company was founded 20 years ago and was given the registration number 05343295. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
Company Number	:	05343295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ	Secretary	01 August 2018	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	13 April 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	15 January 2019	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Secretary	28 January 2005	Active
18 Gladbeck Way, Enfield, EN2 7EL	Secretary	26 January 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Secretary	24 April 2017	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	01 March 2006	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	26 January 2005	Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY	Director	01 March 2006	Active
Westminster Cottage 17 The Street, Capel, Dorking, RH5 5LD	Director	01 March 2006	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	01 March 2006	Active
3 Lyncroft Gardens, London, NW6 1LB	Director	28 January 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	11 June 2009	Active
33 Southwood Avenue, Highgate, London, N6 5SA	Director	28 January 2005	Active
Cotswold House, Bannerdown Road, Bath, BA1 7LA	Director	01 March 2006	Active
Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE	Director	01 March 2006	Active
Elster Cottage, The Street Finglesham, Deal, CT14 0NE	Director	01 March 2006	Active
64 Stoneleigh Terrace, London, N19 5TZ	Director	26 January 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 April 2017	Active
208 Worple Road, Wimbledon, London, SW20 8RH	Director	28 January 2005	Active
280 Gray's Inn Road, London, WC1X 8EB	Corporate Director	26 January 2005	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Director	15 September 2011	Active

People with Significant Control

Imagile Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement