IMI FINANCE UK LIMITED
OFFICE 017 EALING HOUSE, 33 HANGER LANE, LONDON W5 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12266090
- Last Updated: 01 Mar 2024
Company Profile
IMI FINANCE UK LIMITED was incorporated on Wednesday, October 16, 2019 as a Private Limited Company with registered address in LONDON. IMI FINANCE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years and 28 days.
| Name | IMI FINANCE UK LIMITED |
|---|---|
| Company number | 12266090 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 017 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
|---|---|
| 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 Daniele Carmine Lucio Lucchetta Nationality: Italian |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Massimo Biagiotti Nationality: Italian |
Dates: Tuesday, March 15, 2022 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franciscus Johannes Maria Timmermans Nationality: Dutch |
Dates: Wednesday, October 16, 2019 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMI FINANCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMI FINANCE UK LIMITED | 16 Oct 2019 |