This company is commonly known as The Imperial Finance House Limited. The company was founded 40 years ago and was given the registration number 01797897. The firm's registered office is in LONDON. You can find them at 2nd Floor 43-45, Dorset Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE IMPERIAL FINANCE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 01797897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 43-45, Dorset Street, London, W1U 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Duke's Mews, London, W1U 3ET | Director | 30 June 2007 | Active |
| 12 Duke's Mews, London, W1U 3ET | Secretary | 23 January 2007 | Active |
| 10 Jeremy Way, Stanmore, | Secretary | - | Active |
| 1 Bentinck Street, London, W1M 5RN | Director | - | Active |
| Mrs Laraine Lawrence | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | 2nd Floor 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Mrs Laraine Lawrence | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | 2nd Floor 43-45, Dorset Street, London, W1U 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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