IMPERIAL CARS OF SWANWICK LIMITED

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

This company is commonly known as Imperial Cars Of Swanwick Limited. The company was founded 18 years ago and was given the registration number 05740108. The firm's registered office is in LONDON. You can find them at 41 Chalton Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	IMPERIAL CARS OF SWANWICK LIMITED
Company Number	:	05740108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	41 Chalton Street, London, England, NW1 1JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Churchway, London, United Kingdom, NW1 1LW	Director	26 March 2024	Active
40, Churchway, London, United Kingdom, NW1 1LW	Director	23 November 2022	Active
41, Chalton Street, London, England, NW1 1JD	Secretary	13 July 2020	Active
Tintern House, Branksome Avenue, Chilbolton, SO20 6AH	Secretary	13 March 2006	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Secretary	03 January 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	13 March 2006	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Director	13 March 2006	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Director	01 October 2008	Active
40, Churchway, London, United Kingdom, NW1 1LW	Director	13 July 2020	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Director	13 March 2006	Active
41, Chalton Street, London, England, NW1 1JD	Director	01 May 2018	Active
Imperial House, Second Avenue, Milbrook, Southampton, United Kingdom, SO15 0LP	Director	01 May 2018	Active
41, Chalton Street, London, England, NW1 1JD	Director	13 July 2020	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Director	09 September 2015	Active
Imperial House, Second Avenue, Millbrook, Southampton, England, SO15 0LP	Director	13 March 2006	Active
Imperial House, Second Avenue, Millbrook, Southampton, SO15 0LP	Director	01 May 2018	Active
40, Churchway, London, United Kingdom, NW1 1LW	Director	06 December 2023	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	13 March 2006	Active

People with Significant Control

Cazoo Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Churchway, London, United Kingdom, NW1 1LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IMPERIAL CARS OF SWANWICK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement