JUST IMAGINE LIMITED

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Profile JUST IMAGINE LIMITED

Actual on 01.12.2022
Company name
JUST IMAGINE LIMITED
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Company number
04626649
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 2003
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Accounts

Overdue

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021
Confirmation statement

Actual

Next statement date Monday, 02 January 2023 due by Sunday, 15 January 2023

Last statement dated Sunday, 02 January 2022
Annual returns

Overdue

Next annual return date due by Monday, 30 January 2017

Last annual return made up to Saturday, 02 January 2016
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
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PSC and Officers JUST IMAGINE LIMITED

Officers

(as of 14.08.2022)
MALIM, Andrew Frederic De Paula
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 7 Ovington Street, London, SW3 2JA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: England
MALIM, Susanne Jill
Status: Active
Appointed on: Tuesday, 11 March 2003
Correspondence address: 7 Ovington Street, London, SW3 2JA
Nationality: British
Role: Secretary
LAWSON (LONDON) LIMITED
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Tuesday, 11 February 2003
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Nominee Secretary
ACRE (CORPORATE DIRECTOR) LIMITED
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
Role: Corporate Director
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Person with significant control

(as of 25.08.2023)
Mr Andrew Frederic De Paula Malim
Status: Active
Notified on: Tuesday, 17 May 2016
Correspondence address: 7 Ovington Street, London, United Kingdom, SW3 2JA
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Frederic De Paula Malim
Status: Active
Notified on: Tuesday, 17 May 2016
Correspondence address: 7 London, United Kingdom
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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