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Imperial Interior Solutions Ltd, W1U 6RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IMPERIAL INTERIOR SOLUTIONS LTD

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

This company is commonly known as Imperial Interior Solutions Ltd. The company was founded 19 years ago and was given the registration number 05234840. The firm's registered office is in LONDON. You can find them at 87-89 Baker Street, , London, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:IMPERIAL INTERIOR SOLUTIONS LTD
Company Number:05234840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:87-89 Baker Street, London, United Kingdom, W1U 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 1-2 Ramillies St, London, United Kingdom, W1F 7LN

Director17 September 2004Active
3 Broadgates Avenue, Barnet, EN4 0NU

Secretary17 September 2004Active
Flat 6, Campden Hill Towers, Notting Hill Gate, W11 3GW

Secretary17 September 2004Active
Grosvenor Gardens House, Suite 72 35-37 Grosvenor Gardens, London, SW1W 0BS

Corporate Secretary17 September 2004Active
3 Broadgates Avenue, Barnet, EN4 0NU

Director17 September 2004Active
13 Buckingham Avenue, London, UB6 7RA

Director17 September 2004Active
Suite 72, 35-37 Grosvenor Gardens, London, SW1W 0BS

Corporate Director17 September 2004Active

People with Significant Control

Mr Raafat Ahmos Faroun-Amin
Notified on:28 October 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Ramillies House, 1-2 Ramillies St, London, United Kingdom, W1F 7LN
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 (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
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Officers

Change person director company with change date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Accounts

Change account reference date company previous shortened.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Address

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

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-10-19Address

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

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-08-14Accounts

Change account reference date company previous shortened.

Download
2018-07-30Officers

Termination secretary company with name termination date.

Download
2018-02-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download

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