Imaginative Properties (UK) Limited

Dissolved 14 Jul 202606646795 Private limited company
Incorporated
15 July 2008
Previously known as
06646795 Limited (until 22 July 2022)
Visionary Properties (UK) Limited (until 27 September 2021)
Industry
Development of building projects (41100)
Directors at dissolution
Senicio Ribuyaco Jr.
Controllers at dissolution
Roger Leo Carino
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
Sentinel House
16 Harcourt Street
London
W1H 4AD

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Ribuyaco, Jr., Senicio
Director · Appointed 31 December 2021
Filipino
Born November 1967
Officer history (7 former)
31 December 2021
Appointed Ribuyaco, Jr., Senicio as Director
31 December 2021
Resigned Bolus, Ariel as Director
1 January 2021
Resigned Barber, John Damian as Secretary
23 June 2016
Resigned Carino, Roger Leo Abias as Director
23 June 2016
Resigned Das, Vernon as Director
15 June 2014
Resigned Gill, Dalbir Singh as Director
15 June 2014
Appointed Das, Vernon as Director
15 June 2014
Appointed Carino, Roger Leo Abias as Director
22 May 2012
Appointed Gill, Dalbir Singh as Director
22 May 2012
Resigned Abson, Jeremy Paul as Director
3 December 2010
Appointed Bolus, Ariel as Director
30 March 2009
Appointed Barber, John Damian as Secretary
7 January 2009
Resigned Buchan, William James as Director
19 September 2008
Appointed Abson, Jeremy Paul as Director
15 July 2008
Appointed Buchan, William James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Roger Leo Carino
Individual · Notified 30 June 2016
Has significant influence or control
Filipino
Born June 1959 (67)

Filings

Recent filings only. See the full history on Companies House

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