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IMPERIAL CAR RENTAL LIMITED

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

This company is commonly known as Imperial Car Rental Limited. The company was founded 9 years ago and was given the registration number 09744352. The firm's registered office is in LONDON. You can find them at 2a Maygrove Road, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:IMPERIAL CAR RENTAL LIMITED
Company Number:09744352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:29 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:2a Maygrove Road, London, England, NW6 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Maygrove Road, London, England, NW6 2EB

Director30 June 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary21 August 2015Active
Unit 5, Hawthorn Business Park, 165 Granville Road, London, United Kingdom, NW2 2AZ

Director03 December 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 August 2015Active
2a, Maygrove Road, London, England, NW6 2EB

Director09 December 2019Active

People with Significant Control

Mr Rolan Kyriakidis
Notified on:30 June 2020
Status:Active
Date of birth:April 1969
Nationality:Greek
Country of residence:England
Address:2a, Maygrove Road, London, England, NW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shifon Miah
Notified on:01 May 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:2a, Maygrove Road, London, England, NW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gulraze Akhtar
Notified on:10 September 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:2a, Maygrove Road, London, England, NW6 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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