IMARA INVESTMENTS (A) LIMITED

IMARA INVESTMENTS (A) LIMITED

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

    Company NameIMARA INVESTMENTS (A) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IMARA INVESTMENTS (A) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IMARA INVESTMENTS (A) LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMARA INVESTMENTS (A) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUTON PARK STREET INVESTMENTS LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for IMARA INVESTMENTS (A) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IMARA INVESTMENTS (A) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for IMARA INVESTMENTS (A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Receiver's abstract of receipts and payments to Jan 15, 2025

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Satisfaction of charge 091575330003 in full

    1 pagesMR04

    Satisfaction of charge 091575330004 in full

    1 pagesMR04

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Apr 01, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Imara Investments Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Anuj Gupta on Apr 01, 2024

    2 pagesCH01

    Secretary's details changed for Mr Anuj Gupta on Apr 01, 2024

    1 pagesCH03

    Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on Apr 02, 2024

    1 pagesAD01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 18, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Who are the officers of IMARA INVESTMENTS (A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Anuj
    E1W 9US London
    2 Leman Street
    United Kingdom
    Secretary
    E1W 9US London
    2 Leman Street
    United Kingdom
    211301770001
    GUPTA, Anuj
    E1W 9US London
    2 Leman Street
    United Kingdom
    Director
    E1W 9US London
    2 Leman Street
    United Kingdom
    United KingdomEnglish178547150001
    KETTERINGHAM, Derek Jack
    North Circular Road
    NW10 0HS London
    375
    United Kingdom
    Director
    North Circular Road
    NW10 0HS London
    375
    United Kingdom
    United KingdomBritish108072230001

    Who are the persons with significant control of IMARA INVESTMENTS (A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imara Investments Limited
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Aug 01, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08544458
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does IMARA INVESTMENTS (A) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Robert Scott Davies
    Fraser Real Estate, 32-33 Crowcross Street
    EC1M 6DF London
    receiver manager
    Fraser Real Estate, 32-33 Crowcross Street
    EC1M 6DF London
    Joseph Antony Pitt
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    receiver manager
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London

    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