IMAGINATION PROPERTIES LIMITED

IMAGINATION PROPERTIES LIMITED is an active private limited company, incorporated on 20 April 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. IMAGINATION PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 17 BICKLES YARD
Address Line 2	151 - 153 BERMONDSEY STREET
Post Town	LONDON
Postcode	SE1 3HA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

IMAGINATION PROPERTIES LIMITED

Directors

(The company's officers)

MR MANISH CHANDARANA

(~52 year old British national)

16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2012

MRS SIMONE CATHERINE MORETTA

(~52 year old British national)

16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)

Mrs Simone Catherine Moretta

(~52 year old British national)

16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Manish Chandarana

(~52 year old British national)

16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAYCROFT MANAGEMENT LIMITED

MR MANISH CHANDARANA
MS SIMONE CATHERINE MORETTA

IMAGINATION MARKETING SYSTEMS LIMITED

MS SIMONE CATHERINE MORETTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)