IMPOWER VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPOWER VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPOWER VENTURES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IMPOWER VENTURES LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: 03917851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IMPOWER VENTURES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD
LONDON
SW19 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN HANSON | Jun 1964 | Irish | Director | 2022-12-08 | CURRENT |
MRS HEATHER VICTORIA RABBATTS | Dec 1955 | British | Director | 2000-02-16 UNTIL 2003-11-25 | RESIGNED |
MISS PAMELA LOVELOCK | Secretary | 2013-12-01 UNTIL 2018-01-01 | RESIGNED | ||
PETER CECIL SALTER | Sep 1948 | British | Secretary | 2000-02-16 UNTIL 2001-09-26 | RESIGNED |
SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Secretary | 2001-09-26 UNTIL 2006-09-07 | RESIGNED |
ALASTAIR JAMES THOMPSON | Apr 1976 | Secretary | 2006-09-07 UNTIL 2009-04-30 | RESIGNED | |
MRS EVE BERRY | Oct 1965 | Secretary | 2009-04-30 UNTIL 2011-09-07 | RESIGNED | |
PETER WILLIAM MEAD | Mar 1940 | British | Director | 2003-09-11 UNTIL 2007-09-28 | RESIGNED |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2001-09-26 UNTIL 2011-04-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-02 UNTIL 2000-02-16 | RESIGNED | ||
MR PAUL GEORGE MITCHELL | Oct 1955 | British | Director | 2003-09-11 UNTIL 2007-08-31 | RESIGNED |
MS HELEN RUTH BAILEY | Jul 1961 | British | Director | 2016-08-01 UNTIL 2017-06-01 | RESIGNED |
MR ALASDAIR LIDDELL | Jan 1949 | British | Director | 2000-02-16 UNTIL 2003-11-25 | RESIGNED |
MR MARTIN CRESSWELL | Dec 1964 | British | Director | 2011-04-26 UNTIL 2020-02-28 | RESIGNED |
MRS EVE BERRY | Oct 1965 | Director | 2009-04-30 UNTIL 2011-09-07 | RESIGNED | |
MR QUENTIN JAMES FRANK BAER | Sep 1948 | British | Director | 2020-02-27 UNTIL 2022-12-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-02 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impower Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |