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IMRGLOBAL LIMITED

IMRGLOBAL LIMITED is an active private limited company, incorporated on 3 June 1980. The nature of the business is Dormant Company. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. IMRGLOBAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01499718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FENCHURCH STREET
Address Line 214TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
IMRGLOBAL LIMITED

Directors

(The company's officers)
MR FRANCOIS BOULANGER
(~58 year old Canadian national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI
  • Usually resident in CANADA
Appointed on 30/09/2014
MR DARRYL EADES
(~46 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 23/10/2020
MS. TARA MCGEEHAN
(~57 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in ENGLAND
Appointed on 19/01/2018
MS SARAH LANDRY MALTAIS
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Secretary
Appointed on 16/04/2018

Connections

(Shared officers)
1900 GROUP LIMITED
  • MR FRANCOIS BOULANGER
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR FRANCOIS BOULANGER
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR FRANCOIS BOULANGER
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR FRANCOIS BOULANGER
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)

IMRGLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of IMRGLOBAL LIMITED at local scale
Map of IMRGLOBAL LIMITED at local scale
Map of IMRGLOBAL LIMITED at district scale
Map of IMRGLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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