IMEX LEGAL SERVICES LIMITED
25 WILTON ROAD, LONDON SW1V 1LW- Active
- Private Limited Company
- Company No. 07800490
- Last Updated: 01 Mar 2024
Company Profile
IMEX LEGAL SERVICES LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LONDON. IMEX LEGAL SERVICES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 13 years and 17 days.
| Name | IMEX LEGAL SERVICES LIMITED |
|---|---|
| Company number | 07800490 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WILTON ROAD LONDON SW1V 1LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Christopher Ma Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Jenny Du Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, May 17, 2022
significant influence or control
|
| Mr Danlei You Nationality: Chinese |
Dates: Thursday, May 3, 2018 - Monday, October 1, 2018
significant influence or control
|
| Mr Ruidong Liu Nationality: Chinese |
Dates: Saturday, January 13, 2018 - Thursday, May 3, 2018
significant influence or control
|
| Mr Anthony Christopher Ma Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, January 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (73 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against IMEX LEGAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMEX LEGAL SERVICES LIMITED | 06 Oct 2011 |
| IMEX GLOBAL INVESTMENTS LIMITED | 22 Feb 2012 |
| IMEX & CO. LIMITED | 24 Jan 2014 |
| IMEX INTERNATIONAL INVESTMENTS LIMITED | 03 Aug 2022 |