IMAGO EAST WEST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGO EAST WEST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02547352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGO EAST WEST?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is IMAGO EAST WEST located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGO EAST WEST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IMAGO EAST WEST?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for IMAGO EAST WEST?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB England to Cannon Cottage Well Road London NW3 1LH

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Judit Szekacs-Weisz on Jun 04, 2024

    2 pagesCH01

    Change of details for Dr Judit Szekacs-Weisz as a person with significant control on Jun 04, 2024

    2 pagesPSC04

    Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 04, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 37 Warren Street London W1T 6AD on Mar 24, 2023

    1 pagesAD01

    Change of details for Dr Judit Szekacs-Weisz as a person with significant control on Mar 17, 2023

    2 pagesPSC04

    Director's details changed for Dr Judit Szekacs-Weisz on Mar 17, 2023

    2 pagesCH01

    Change of details for Dr Judit Szekacs-Weisz as a person with significant control on Jan 10, 2023

    2 pagesPSC04

    Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on Jan 10, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Register inspection address has been changed from 1 Duchess Street London W1W 6AN England to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB

    1 pagesAD02

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 29, 2022 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Apr 29, 2021

    9 pagesAA

    Registered office address changed from 1 Duchess Street London W1W 6AN England to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on Sep 28, 2021

    1 pagesAD01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 29, 2020

    3 pagesAA

    Termination of appointment of George Weisz as a director on Mar 31, 2020

    1 pagesTM01

    Cessation of George Weisz as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Who are the officers of IMAGO EAST WEST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZEKACS-WEISZ, Judit, Dr
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    EnglandBritish32343520003
    KORNBLUTH, Philip Stanley
    7-10 Chandos Street
    W1M 9DE London
    Secretary
    7-10 Chandos Street
    W1M 9DE London
    British9718040001
    WEISZ, George
    Duchess Street
    W1W 6AN London
    1
    England
    Secretary
    Duchess Street
    W1W 6AN London
    1
    England
    British4836810005
    ORMAY, Antal Pal
    113 Goldhurst Terrace
    NW6 3HA London
    Director
    113 Goldhurst Terrace
    NW6 3HA London
    British20656410001
    RABIN, Mortimer
    7-10 Chandos Street
    W1M 9DE London
    Director
    7-10 Chandos Street
    W1M 9DE London
    British6431700001
    WEISZ, George
    Duchess Street
    W1W 6AN London
    1
    England
    Director
    Duchess Street
    W1W 6AN London
    1
    England
    United KingdomBritish4836810005

    Who are the persons with significant control of IMAGO EAST WEST?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Weisz
    Duchess Street
    W1W 6AN London
    1
    England
    Apr 20, 2016
    Duchess Street
    W1W 6AN London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Judit Szekacs-Weisz
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0