Company information:
Imagine Mortgages Limited (No: 11465987)
Address: WHITE COLLAR FACTORY 1 OLD STREET YARD, OFFICE 2.02, LONDON, EC1Y 8AF, UNITED KINGDOM
Status: Active
Incorporated: 16-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: PHILIPPE MARINOS COSTELETOS ( DOB: Jun-1965 From: Jul-2020 )
Current Director: DAVID AIDEN LUNDHOLM ( DOB: Aug-1961 From: Jan-2024 )
Current Director: WILHELMUS JOHANNES PIETERSE ( DOB: Jun-1980 From: Sep-2022 )
Current Director: WILLIAM HENRY GUY RICE ( DOB: Jun-1988 From: Jul-2018 )
Current Director: WILLIAM HENRY GUY RICE ( DOB: Jun-1988 From: Jul-2018 )
Current Director: WILLIAM HENRY GUY RICE ( DOB: Jun-1988 From: Jul-2018 )
Current Director: WILLIAM HENRY GUY RICE ( DOB: Jun-1988 From: Jul-2018 )
Current Director: ANTHONY JOHN WARD ( DOB: May-1957 From: Jul-2020 )
Resigned Director: THOMAS BENJAMIN BLOMFIELD ( DOB: Aug-1985 From: May-2021 To: Feb-2024 )
Resigned Director: SPENCER HENRY CRAWLEY ( DOB: Aug-1987 From: Aug-2019 To: Feb-2024 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Mar-2021 To: Sep-2022 )
Persons of Significant Control:
Mr William Henry Guy Rice, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-16, Ceased: 2021-03-12)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets | 25,341 | 25341 |
| Fixed assets / Property, plant and equipment | 25,241 | 25241 |
| Fixed assets / Investments, fixed assets | 100 | 100 |
| Current assets | 5,065,817 | 5065817 |
| Net current assets (liabilities) | 4,959,427 | 4959427 |
| Total assets less current liabilities | 4,984,768 | 4984768 |
| Net assets (liabilities) | 4,984,768 | 4984768 |
| Equity / share capital and reserves | 4,984,768 | 4984768 |