IMPERATIVE ENTERPRISES LIMITED

Company summary

Company number: 03082892
Status: DISSOLVED
Incorporated / age: 24 July 199516 years
Registered office: Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON SECRETARIES LIMITED ACTIVE	Nominee Secretary	24 Sep 2004				5th Floor, 86 Jermyn Street, London, SW1Y 6AW
STUART, Andrew Moray ACTIVE	Director	21 Jul 2010		Mauritius	October 1957	Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
BLUEBROOK INC ACTIVE	Director	24 Sep 2004				Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	24 Jul 1995	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jul 1995	24 Jul 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	24 Jul 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	04 Oct 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	24 Jul 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	14 Apr 2004	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
MALET DE CARTERET, Charles Guy RESIGNED	Director	04 Oct 1995	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
TAYLOR, Anthony Michael RESIGNED	Director	01 May 2001	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 May 2001	14 Apr 2004	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TOWNSEND, Susan Jane RESIGNED	Director	01 May 2001	02 Jul 2002		June 1969	25 Malvern Road, Douglas, Isle Of Man, IM2 5AR
TOWNSEND, Susan Jane RESIGNED	Director	20 Aug 1997	02 Jan 2001		June 1969	Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
BLUEWALL LIMITED RESIGNED	Director	02 Jan 2001	01 May 2001			1st Floor, 48 Conduit Street, London, W1S 2YR
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jul 1995	24 Jul 1995			788-790 Finchley Road, London, NW11 7TJ
FLINTOFT LTD RESIGNED	Director	14 Apr 2004	24 Sep 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
LONGBAY MANAGEMENT LIMITED RESIGNED	Director	14 Apr 2004	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SILVERSANDS LLC RESIGNED	Director	02 Jan 2001	01 May 2001			30 E 40th Street, New York, Ny 10016, Usa

LONDON SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 21 Jul 2010
Country of Residence: Mauritius
Date of birth: October 1957
Address: Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

BLUEBROOK INC ACTIVE
Role: Director
Appointed on: 24 Sep 2004
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jul 1995
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 1995
Resigned on: 24 Jul 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

GRAY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 14 Apr 2004
Country of Residence: Cyprus
Date of birth: June 1966
Address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 15 Sep 2003
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 20 Aug 1997
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands