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INTEGRA MANAGEMENT LIMITED

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

This company is commonly known as Integra Management Limited. The company was founded 27 years ago and was given the registration number 03465176. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTEGRA MANAGEMENT LIMITED
Company Number:03465176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Bluewater House, Smuggler's Way, London, United Kingdom, SW18 1ED

Director21 January 1998Active
Flat 3, 26 Gledhow Gardens, London, SW5 0AZ

Secretary01 October 2004Active
Barngates Cottage Church Lane, Binfield, Bracknell, RG42 5NS

Secretary21 January 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 November 1997Active

People with Significant Control

Mark Adam Parkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:338, Bluewater House, London, United Kingdom, SW18 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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