IMPERIAL BUSINESS (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Imperial Business (london) Ltd. The company was founded 6 years ago and was given the registration number 11436262. The firm's registered office is in GREENFORD. You can find them at Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | IMPERIAL BUSINESS (LONDON) LTD |
|---|
| Company Number | : | 11436262 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 June 2018 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ | Secretary | 28 November 2018 | Active |
| Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ | Director | 27 June 2018 | Active |
People with Significant Control
| Mr Serkan Yazicioglu |
| Notified on | : | 23 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1976 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mustafa Cakir |
| Notified on | : | 23 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Hulusi Binboga |
| Notified on | : | 20 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Erel Ozturk |
| Notified on | : | 27 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1989 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)