About

Registered Number: 05634784
Date of Incorporation: 24/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 5 Fishers Lane, London, Chiswick, W4 1RX

 

Having been setup in 2005, Imaggio Interiors Ltd has its registered office in London in Chiswick, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of Imaggio Interiors Ltd are listed as Afsharzadegan, Haleh, Khan Shah, Nauroze, Williams, Rebecca, Howe, Jeffrey Lawrence, Khan, Perveen, Khan, Shehryar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFSHARZADEGAN, Haleh 01 October 2009 - 1
HOWE, Jeffrey Lawrence 11 September 2006 15 December 2006 1
KHAN, Perveen 24 November 2005 01 October 2009 1
KHAN, Shehryar 24 November 2005 02 December 2005 1
Secretary Name Appointed Resigned Total Appointments
KHAN SHAH, Nauroze 16 December 2005 01 October 2009 1
WILLIAMS, Rebecca 24 November 2005 15 December 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 June 2020
CS01 - N/A 27 November 2019
SH01 - Return of Allotment of shares 11 November 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 11 January 2010
AD01 - Change of registered office address 29 October 2009
AP01 - Appointment of director 29 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
363a - Annual Return 18 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2007
353 - Register of members 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 24 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.