Company information:
Integral Management Group Resources Limited (No: 04891410)
Address: 67 WESTOW STREET, LONDON, SE19 3RW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Aug-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Feb-2022 )
Resigned Director: EDWARD DAVID FITZGERALD CALLAGHAN ( DOB: Aug-1977 From: Mar-2022 To: Sep-2023 )
Resigned Director: ANTONIO CARVALLO QUINTANA ( From: Sep-2003 To: Apr-2017 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: HARRY MICHAEL FREDERICK FENNER ( DOB: Sep-1989 From: Feb-2022 To: Sep-2023 )
Resigned Director: STEPHEN ALAN KAYE ( DOB: Mar-1948 From: Mar-2014 To: Jan-2023 )
Resigned Director: DIANA RUTH PHILLIPS ( DOB: Feb-1957 From: Sep-2003 To: Mar-2014 )
Resigned Director: JAMES TAYLOR ( From: Sep-2003 To: Mar-2014 )
Resigned Secretary: ANTONIO CARVALLO QUINTANA ( From: Sep-2014 To: Apr-2017 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: DIANA RUTH PHILLIPS ( DOB: Feb-1957 From: Sep-2003 To: Sep-2014 )
Persons of Significant Control:
Fennkat Assets & Konsult Ltd, 67 Westow Street Upper Norwood, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-19, Ceased: 2021-03-18)
Centaur Fjarfesting Ehf, 2 Sundagordum, 104 Reykjavik, Iceland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-19)
Navana Holdings Ltd, London, EC3 0EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-18)
Fennkat Assets & Konsult Ltd, 67 Westow Street Upper Norwood, London, SE19 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-19, Ceased: 2020-06-19)
Miss Lilja Natasha Katanka, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-19)
Mr Jakob Agust Kaye, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-19)
Ms Sharon Birna Stephensdottir Katanka, Upper Norwood, London, SE19 3RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 555,848 | 554,387 | 553,291 | 552,469 | 551,854 | 551,391 | 551,159 | 250,870 | 555848.0,554387.0,553291.0,552469.0,551854.0,551391.0,551159.0,250870 |
| Net current assets (liabilities) | -30,432 | -80,912 | -148,304 | -158,367 | -198,787 | -202,165 | -216,616 | -236,964 | -30432.0,-80912.0,-148304.0,-158367.0,-198787.0,-202165.0,-216616.0,-236964 |
| Total assets less current liabilities | 525,416 | 473,475 | 404,987 | 394,102 | 353,067 | 349,226 | 334,543 | 13,906 | 525416.0,473475.0,404987.0,394102.0,353067.0,349226.0,334543.0,13906 |
| Provisions for liabilities, balance sheet subtotal | 18,648 | 17,064 | 17,064 | 8,747 | 8,747 | 8,747 | 8,747 | 18648.0,17064.0,17064.0,8747.0,8747.0,8747.0,8747.0,0 | |
| Net assets (liabilities) | 26,767 | 37,053 | 45,134 | 85,021 | 78,463 | 79,952 | 78,413 | -209,429 | 26767.0,37053.0,45134.0,85021.0,78463.0,79952.0,78413.0,-209429 |
| Equity / share capital and reserves | 26,767 | 37,053 | 45,134 | 85,021 | 78,463 | 79,952 | 78,413 | -209,429 | 26767.0,37053.0,45134.0,85021.0,78463.0,79952.0,78413.0,-209429 |