This company is commonly known as Integra Management Limited. The company was founded 26 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.
Name | : | INTEGRA MANAGEMENT LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Parkshot, Richmond, Surrey, England, TW9 2RD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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338, Bluewater House, Smuggler's Way, London, United Kingdom, SW18 1ED | Director | 21 January 1998 | Active |
Flat 3, 26 Gledhow Gardens, London, SW5 0AZ | Secretary | 01 October 2004 | Active |
Barngates Cottage Church Lane, Binfield, Bracknell, RG42 5NS | Secretary | 21 January 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 November 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 November 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 November 1997 | Active |
Mark Adam Parkin | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-07 | Officers | Change person director company with change date. | Download |
2018-01-10 | Address | Change registered office address company with date old address new address. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | Annual return | Annual return company with made up date. | Download |
2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-17 | Annual return | Annual return company with made up date. | Download |
2014-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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