UKBizDB.co.uk

IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED

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

This company is commonly known as Imperial Investments And Management Limited. The company was founded 8 years ago and was given the registration number 09669946. The firm's registered office is in LONDON. You can find them at 33 Dobree Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED
Company Number:09669946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Dobree Avenue, London, England, NW10 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Dobree Avenue, London, England, NW10 2AD

Director03 July 2015Active
1028 Point West, 116 Cromwell Road, London, England, SW7 4XN

Director03 July 2015Active

People with Significant Control

Mr Hasan Al-Amin
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Iraqi
Country of residence:England
Address:1028 Point West, 116 Cromwell Road, London, England, SW7 4XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Saeed Hameed Abed Alkhafaji
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Iraqi
Country of residence:England
Address:1028 Point West, 116 Cromwell Road, London, England, SW7 4XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-09-04Officers

Change person director company with change date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-05Gazette

Gazette filings brought up to date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

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

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Address

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

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-24Officers

Change person director company with change date.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download
2017-11-23Officers

Change person director company with change date.

Download
2017-08-29Officers

Change person director company with change date.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.