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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 InformationRoleAppointedStatus
Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ

Secretary28 November 2018Active
Mezopotamya Food Centre, 460-462 Greenford Road, Greenford, England, UB6 8SQ

Director27 June 2018Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Persons with significant control

Notification of a person with significant control.

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2024-06-11Persons with significant control

Change to a person with significant control.

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2024-06-11Officers

Appoint person director company with name date.

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2024-06-10Confirmation statement

Confirmation statement with updates.

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2024-06-10Persons with significant control

Notification of a person with significant control.

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2024-06-10Officers

Appoint person director company with name date.

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2024-06-10Persons with significant control

Cessation of a person with significant control.

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2024-06-10Persons with significant control

Cessation of a person with significant control.

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2024-06-10Officers

Termination director company with name termination date.

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2024-06-10Officers

Termination secretary company with name termination date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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