Active
Company Information for IMAGINE INVESTMENTS LIMITED
9 BONHILL STREET, LONDON, EC2A 4DJ,
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Company Registration Number
04277587
Private Limited Company
Active |
Company Name | |
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IMAGINE INVESTMENTS LIMITED | |
Legal Registered Office | |
9 BONHILL STREET LONDON EC2A 4DJ Other companies in SE1 | |
Company Number | 04277587 | |
---|---|---|
Company ID Number | 04277587 | |
Date formed | 2001-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835191329 |
Last Datalog update: | 2023-10-08 05:25:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Imagine Investments, LLC | 2500 Broadway Unit B Grand Junction CO 81507 | Voluntarily Dissolved | Company formed on the 2005-01-09 | |
IMAGINE INVESTMENTS INC | 9860 LAS VEGAS BLVD S LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2005-11-28 | |
IMAGINE INVESTMENTS UNLIMITED, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2007-10-25 | |
IMAGINE INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2010-12-29 | |
Imagine Investments, Inc. | Delaware | Unknown | ||
IMAGINE INVESTMENTS, LLC | Active | Company formed on the 2016-05-03 | ||
IMAGINE INVESTMENTS INC | 5705 WEST SHORE DR NEW PORT RICHEY FL 34652 | Active | Company formed on the 2013-08-06 | |
IMAGINE INVESTMENTS, LLC | 3212 SOUTH GATE CIRCLE SARASOTA FL 34239 | Inactive | Company formed on the 2005-09-29 | |
IMAGINE INVESTMENTS I LLC | Georgia | Unknown | ||
IMAGINE INVESTMENTS LLC | Michigan | UNKNOWN | ||
IMAGINE INVESTMENTS LLC | California | Unknown | ||
IMAGINE INVESTMENTS LLC | New Jersey | Unknown | ||
IMAGINE INVESTMENTS PTY LTD | Active | Company formed on the 2018-06-11 | ||
IMAGINE INVESTMENTS LIMITED LIABILITY COMPANY | 8850 N COUNTY LINE RD LONGMONT CO 80503 | Active | Company formed on the 2019-08-03 | |
IMAGINE INVESTMENTS LLC | Idaho | Unknown | ||
IMAGINE INVESTMENTS INC | Arkansas | Unknown | ||
IMAGINE INVESTMENTS MT LTD | 3 Scampston Drive Beckwithshaw Harrogate NORTH YORKSHIRE HG3 1FU | Active | Company formed on the 2020-08-20 | |
IMAGINE INVESTMENTS, LLC | 1815 FAUNSDALE DR. SANDY UT 84092 | Active | Company formed on the 2021-01-02 | |
IMAGINE INVESTMENTS LLC | 1520 E PALOS VERDES LN OTHELLO WA 993442103 | Active | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH WESTON |
||
IAIN WILLIAM MCNAB |
||
SIOBHAN ANNALISE MARI MCNAB |
||
GEORGINA FILIPA WESTON |
||
SARAH ELIZABETH WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIKA ANNA MARTINA MCNAB |
Director | ||
DAVID GEORGE WESTON |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMAGINE CONSTRUCTION LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2013-10-29 | |
LAKEREST LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-07-08 | Active | |
ALBIONSCOT PROPERTIES N.V. | Director | 1996-12-09 | CURRENT | 1996-05-04 | Active | |
LAKEREST LIMITED | Director | 2014-07-23 | CURRENT | 1998-07-08 | Active | |
HOLME MANOR PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 1960-06-28 | Dissolved 2018-04-06 | |
LAKEREST LIMITED | Director | 2001-05-21 | CURRENT | 1998-07-08 | Active | |
IMAGINE ALPACAS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
JAUNTHEATH LIMITED | Director | 1998-09-19 | CURRENT | 1984-10-11 | Dissolved 2017-07-11 | |
G.& R.WESTON PROPERTIES LIMITED | Director | 1998-03-06 | CURRENT | 1952-04-02 | Dissolved 2017-07-11 | |
MAXPLY SECURITIES LIMITED | Director | 1991-04-18 | CURRENT | 1978-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Elizabeth Weston on 2018-11-01 | |
CH01 | Director's details changed for Mr Iain William Mcnab on 2018-10-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Siobhan Annalise Mari Monab on 2016-09-08 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Siobhan Annalise Mari Monab on 2015-05-01 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Prince Consort House Albert Embankment London SE1 7TJ | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA FILIPA WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA ANNA MARTINA MCNAB | |
AP01 | DIRECTOR APPOINTED SIOBHAN ANNALISE MARI MONAB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON | |
AR01 | 28/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 28/08/11 FULL LIST | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 04/05/0 | |
88(2)R | AD 04/05/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/09/01--------- £ SI 996@1=996 £ IC 4/1000 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: PRINCE CONSORT HOUSE 22-26 ALBERT EMBANKMENT LONDON SE1 7TJ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Outstanding | BRISTOL & WEST PLC | |
FLOATING CHARGE | Outstanding | BRISTOL & WEST PLC | |
TRANSFER TR1 UBJECT TO A LEGAL CHARGE DATED 31ST DECEMBER 1998 | Outstanding | BRISTOL AND WEST PLC | |
LEGAL AND FLOATING CHARGE | Outstanding | ALLIED DUNBAR ASSURANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMAGINE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IMAGINE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |