| Company Name | Imperial Gold Management Ltd |
|---|---|
| Directors | Ginette Haiat and Amer John Paul Gaur |
| Company Status | Active |
| Company Number | 06013342 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Ginette Haiat |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 49 Devonport Southwick Street London W2 2QP |
| Secretary Name | Mr Andrew Fadi Gaur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 Westfield Close Lots Road London SW10 0RQ |
| Director Name | Mr Amer John Paul Gaur |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ginette Haiat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 8 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 August 2015 | Registered office address changed from Link House, 553 High Road Wembley Middlesex HA0 2DW to 50 Seymour Street London W1H 7JG on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Link House, 553 High Road Wembley Middlesex HA0 2DW to 50 Seymour Street London W1H 7JG on 13 August 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 6 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 4 March 2008 | Capitals not rolled up (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 March 2008 | Capitals not rolled up (2 pages) |
| 4 March 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 29/11/07; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 November 2006 | Incorporation (16 pages) |
| 29 November 2006 | Incorporation (16 pages) |