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Imago East West, W1W 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMAGO EAST WEST

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

This company is commonly known as Imago East West. The company was founded 33 years ago and was given the registration number 02547352. The firm's registered office is in LONDON. You can find them at 1 Duchess Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:IMAGO EAST WEST
Company Number:02547352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:1 Duchess Street, London, England, W1W 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director-Active
7-10 Chandos Street, London, W1M 9DE

Secretary-Active
1, Duchess Street, London, England, W1W 6AN

Secretary06 March 1992Active
113 Goldhurst Terrace, London, NW6 3HA

Director-Active
7-10 Chandos Street, London, W1M 9DE

Director-Active
1, Duchess Street, London, England, W1W 6AN

Director06 March 1992Active

People with Significant Control

George Weisz
Notified on:20 April 2016
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:England
Address:1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Voting rights 25 to 50 percent
Dr Judit Szekacs-Weisz
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Address

Change registered office address company with date old address new address.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Address

Change sail address company with old address new address.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Change account reference date company current shortened.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Officers

Termination secretary company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Address

Change sail address company with old address new address.

Download
2018-09-24Address

Change registered office address company with date old address new address.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download

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