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IMPERIAL ESTATES (UK) LTD

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

This company is commonly known as Imperial Estates (uk) Ltd. The company was founded 23 years ago and was given the registration number 04115936. The firm's registered office is in LONDON. You can find them at First Floor Office Sentinel House, Sentinel Square Brent Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:IMPERIAL ESTATES (UK) LTD
Company Number:04115936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Office Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Campden Hill Towers, Notting Hill Gate, London, W11 3QW

Director28 November 2000Active
First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP

Director04 March 2024Active
Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW

Secretary28 November 2000Active
9 Campen Hill Towers, Notting Hill Gate, London, W11 3QW

Secretary30 April 2003Active
Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW

Secretary06 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2000Active

People with Significant Control

Mr Nashaat Ahmous Faroun Amin
Notified on:01 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:First Floor Office, Sentinel House, London, NW4 2EP
Nature of control:
  • Significant influence or control

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
2024-03-05Officers

Appoint person director company with name date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Officers

Termination secretary company with name termination date.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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