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Officers9

Events2

Documents57

Additional data

Related companies3

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Last updated: Jun 01, 2024

IMAGINATIVE PROPERTIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2008 (16 years ago)

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Summary

NameIMAGINATIVE PROPERTIES (UK) LIMITED
Historical names
  • 06646795 LIMITED
  • VISIONARY PROPERTIES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06646795
Incorporation Date15 Jul 2008 (16 years ago) / 1700 companies with the same date
Date dissolved22 Jun 2021 (3 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 LOGAN PLACE, W8 6QN

Officers

individual

IndividualUnited Kingdom

Mr Roger Leo Carino

Person with significant control


Appointed on30 Jun 2016

Country of residencePhillippines

individual

IndividualUnited Kingdom

Ribuyaco, Jr., Senicio

Director


Appointed on31 Dec 2021

Country of residencePhilippines

individual

IndividualUnited Kingdom

Abson, Jeremy Paul

Director


Appointed on19 Sep 2008

Resigned on22 May 2012

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Barber, John Damian

Secretary


Appointed on30 Mar 2009

Resigned on01 Jan 2021

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Events

Old value

22 Jul 2022

Name change06646795 LIMITED

27 Sep 2021

Name changeVISIONARY PROPERTIES (UK) LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
12 Sep 2022Confirmation statement with no updatesCS01View
22 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 12 Aug 2016
  • Last returns dated15 Jul 2015

Frequently asked questions

Where is IMAGINATIVE PROPERTIES (UK) LIMITED's headquarters?

IMAGINATIVE PROPERTIES (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 8 LOGAN PLACE, W8 6QN

What is IMAGINATIVE PROPERTIES (UK) LIMITED's industry?

IMAGINATIVE PROPERTIES (UK) LIMITED is in the industry of Development of building projects

What year was IMAGINATIVE PROPERTIES (UK) LIMITED started?

IMAGINATIVE PROPERTIES (UK) LIMITED was started in 2008

Sources: Companies House