UKBizDB.co.uk

IMPERIAL ACRE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imperial Acre Estates Limited. The company was founded 25 years ago and was given the registration number 03820009. The firm's registered office is in COVENTRY. You can find them at 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IMPERIAL ACRE ESTATES LIMITED
Company Number:03820009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langleigh Copse, St Leonards Hill, Windsor, SL4 4AL

Director17 February 2000Active
Langleigh Copse, St Leonards Hill, Windsor, United Kingdom, SL4 4AL

Director22 October 2021Active
Langleigh Copse, St Leonards Hill, Windsor, SL4 4AL

Secretary29 February 2000Active
Satwell, Stoke Poges Lane, Stoke Poges, SL2 4NP

Secretary05 August 1999Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary05 August 1999Active
Langleigh Copse, St Leonards Hill, Windsor, SL4 4AL

Director21 August 2005Active
54 Sutton Avenue, Slough, SL3 7AW

Director05 August 1999Active
Brapmar House 89 Alma Road, Windsor, SL4 3EX

Director05 August 1999Active
Satwell, Stoke Poges Lane, Stoke Poges, SL2 4NP

Director05 August 1999Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director05 August 1999Active

People with Significant Control

Mrs Rekha Chaudhry
Notified on:22 October 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Langleigh Copse, St Leonards Hill, Windsor, United Kingdom, SL4 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Imtiaz Chaudhry
Notified on:01 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Langleigh Copse, St Leonards Hill, Windsor, United Kingdom, SL4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.