IMPERIAL CLIENT NOMINEES LIMITED

dissolved Company number 05222702

Private Limited by Shares · Incorporated on 6th Sep 2004 · Closed on 22nd Jul 2014

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SIC code: 82990
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IMPERIAL CLIENT NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	1st Apr 2010		Not recorded	View profile
Fuad Khawaja	Director	19th Oct 2010		Pakistani	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 75 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Sep 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

6th Sep 2004 Company incorporated
6th Sep 2004 Charles Bishop appointed as Director
6th Sep 2004 Michael Power appointed as Director
6th Sep 2004 Tracey Cook appointed as Secretary
6th Sep 2004 Jane Earl appointed as Director
6th Sep 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Sep 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Sep 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Sep 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Mar 2005 Tracey Cook resigned as Secretary
24th Mar 2005 Jane Earl appointed as Secretary
16th May 2008 Charles Bishop resigned as Director
16th May 2008 Paul Matthews appointed as Director
30th Jan 2009 Geoffrey Madle appointed as Director
30th Jan 2009 Geoffrey Madle resigned as Director
30th Jan 2009 Geoffrey Madle appointed as Secretary
30th Jan 2009 Jane Earl resigned as Director
30th Jan 2009 Jane Earl resigned as Secretary
20th Jan 2010 Ian Lyall appointed as Director
20th Jan 2010 Graham Meadows appointed as Director
1st Apr 2010 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
1st Apr 2010 Geoffrey Madle resigned as Secretary
30th Jun 2010 Michael Power resigned as Director
19th Oct 2010 Fuad Khawaja appointed as Director
20th Oct 2010 Paul Matthews resigned as Director
27th Apr 2012 Graham Meadows resigned as Director
30th Jun 2014 Ian Lyall resigned as Director

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