This company is commonly known as Imperial Minerals (uk) Limited. The company was founded 14 years ago and was given the registration number 07264993. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPERIAL MINERALS (UK) LIMITED |
|---|---|---|
| Company Number | : | 07264993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 15 Ingestre Place, London, England, W1F 0DU | Corporate Secretary | 01 April 2022 | Active |
| 6, Heddon Street, London, United Kingdom, W1B 4BT | Director | 18 June 2023 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH | Corporate Secretary | 25 May 2010 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 06 November 2018 | Active |
| 4, Farrin Street, Attadale, Perth, Australia, | Director | 07 January 2016 | Active |
| 467, Liddelow Road, Banjup 6164, Australia, | Director | 25 May 2010 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 16 July 2021 | Active |
| 32, Paradise Walk, London, England, SW3 4JL | Director | 11 July 2018 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH | Director | 17 August 2010 | Active |
| 6, Heddon Street, London, United Kingdom, W1B 4BT | Director | 18 January 2022 | Active |
| 18, Beechwood Avenue, London, United Kingdom, N3 3AX | Director | 25 May 2010 | Active |
| 71, Cadogan Lane, London, England, SW1X 9DU | Director | 11 July 2018 | Active |
| Imperial Minerals Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Stone Buildings, London, England, WC2A 3TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-12 | Officers | Appoint corporate secretary company with name date. | Download |
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