Company information:
Imperial Independent Financial Advisors Limited (No: 05274431)
Address: PETERKIN HOUSE 76 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BA
Status: Dissolved
Incorporated: 11-Jan-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-Aug-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL JAMES CAHILL ( DOB: Sep-1965 From: Mar-2020 )
Current Director: MICHAEL CAHILL ( DOB: Dec-1965 From: Mar-2020 )
Current Director: DAVID WYNNE EVANS ( DOB: Jan-1962 From: Mar-2020 )
Current Director: DAVID WYNNE EVANS ( DOB: Jan-1962 From: Mar-2020 )
Current Director: KEITH PHILIP GREGORY ( DOB: Jun-1959 From: Nov-2004 )
Current Director: LEIGHTON CHARLES HAWKINS ( DOB: Aug-1971 From: Mar-2020 )
Current Director: LEIGHTON HAWKINS ( DOB: Aug-1971 From: Mar-2020 )
Current Director: ROBERT PAYNE ( DOB: Aug-1970 From: Mar-2020 )
Current Director: ANDREW PHILIP SMITH ( DOB: Sep-1958 From: Mar-2020 )
Current Director: DAVID MARK WILLIAMS ( DOB: Nov-1962 From: Mar-2020 )
Current Secretary: KEITH PHILIP GREGORY ( DOB: Jun-1959 From: Nov-2004 )
Resigned Director: JASON ALEXANDER BOX ( DOB: Nov-1966 From: Nov-2004 To: Jan-2006 )
Resigned Director: SUZANN GREGORY ( DOB: Apr-1962 From: Jun-2015 To: Mar-2020 )
Resigned Director: ILYA GREGG SIMPSON ( DOB: Oct-1965 From: Nov-2004 To: Jan-2006 )
Resigned Director: ILLYA GREGG SIMPSON ( DOB: Oct-1965 From: Nov-2004 To: Jan-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: TIMOTHY JAMES WHEATLEY ( DOB: Oct-1965 From: Nov-2004 To: Aug-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Station Associates Limited, 26 Station Road, New Milton, BH25 6JX, England: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mrs Suzann Gregory, Peterkin House 76 Botley Road, Park Gate, Southampton, SO31 1BA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-06, Ceased: 2020-03-31)
Mr Keith Philip Gregory, Peterkin House 76 Botley Road, Park Gate, Southampton, SO31 1BA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-06, Ceased: 2020-03-31)