INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

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

This company is commonly known as Integral Management Group Resources Limited. The company was founded 21 years ago and was given the registration number 04891410. The firm's registered office is in UPPER NORWOOD. You can find them at 67 Westow Street, , Upper Norwood, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
Company Number	:	04891410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 September 2003
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 New Bridge Street, Truro, Cornwall, TR1 2AA	Secretary	07 September 2014	Active
15 New Bridge Street, Truro, Cornwall, TR1 2AA	Secretary	08 September 2003	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	08 September 2003	Active
52-54 Gracechurch Street, London, England, EC3V 0EH	Director	07 March 2022	Active
15 New Bridge Street, Truro, Cornwall, TR1 2AA	Director	08 September 2003	Active
52-54, Gracechurch Street, London, England, EC3V 0EH	Director	14 February 2022	Active
67, Westow Street, London, England, SE19 3RW	Director	15 March 2014	Active
15 New Bridge Street, Truro, Cornwall, TR1 2AA	Director	08 September 2003	Active
15 New Bridge Street, Truro, Cornwall, TR1 2AA	Director	08 September 2003	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	08 September 2003	Active

People with Significant Control

Navana Holdings Ltd
Notified on	:	18 March 2021
Status	:	Active
Country of residence	:	England
Address	:	52 - 54 Gracechurch Street, London, England, EC3 0EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Fennkat Assets & Konsult Ltd
Notified on	:	19 June 2020
Status	:	Active
Country of residence	:	England
Address	:	67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Fennkat Assets & Konsult Ltd
Notified on	:	19 June 2020
Status	:	Active
Country of residence	:	England
Address	:	67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Centaur Fjarfesting Ehf
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Iceland
Address	:	2, Sundagordum, 104 Reykjavik, Iceland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Sharon Birna Stephensdottir Katanka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Icelandic
Country of residence	:	United Kingdom
Address	:	67 Westow Street, London, United Kingdom, SE19 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Miss Lilja Natasha Katanka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Icelandic
Country of residence	:	United Kingdom
Address	:	67 Westow Street Upper Norwood, London, United Kingdom, SE19 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mr Jakob Agust Kaye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	Icelandic
Country of residence	:	England
Address	:	67 Westow Street, Upper Norwood, England, SE19 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement