UKBizDB.co.uk

IMPERIAL EXECUTIVE CARS LIMITED

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

This company is commonly known as Imperial Executive Cars Limited. The company was founded 13 years ago and was given the registration number 07418853. The firm's registered office is in LONDON. You can find them at Rear Of 177, Merton Road, London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:IMPERIAL EXECUTIVE CARS LIMITED
Company Number:07418853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Rear Of 177, Merton Road, London, England, SW18 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Coldharbour Lane, London, England, SE5 9NR

Director01 April 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director26 October 2010Active
23, Adelaide Road, Basement Flat, London, England, NW3 3QB

Director26 October 2010Active
Suite 119, Challenge House, 616 Mitcham Road, Croydon, England, CR0 3AA

Director01 September 2015Active

People with Significant Control

Mr Bilal Haider
Notified on:31 August 2018
Status:Active
Date of birth:April 1982
Nationality:Pakistani
Country of residence:England
Address:Rear Of 177, Merton Road, London, England, SW18 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ejaz Mustafa
Notified on:01 January 2017
Status:Active
Date of birth:April 1984
Nationality:Pakistani
Country of residence:England
Address:Suite 119, Challenge House, Croydon, England, CR0 3AA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Address

Change registered office address company with date old address new address.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Persons with significant control

Notification of a person with significant control.

Download
2018-09-05Persons with significant control

Cessation of a person with significant control.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-09-05Address

Change registered office address company with date old address new address.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Officers

Appoint person director company with name date.

Download
2015-08-20Accounts

Accounts with accounts type dormant.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.