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IMPERIAL & LEGAL LIMITED

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

This company is commonly known as Imperial & Legal Limited. The company was founded 7 years ago and was given the registration number 10667999. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IMPERIAL & LEGAL LIMITED
Company Number:10667999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74300 - Translation and interpretation activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bond Street, London, England, W1S 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palliser House, Palliser Road, London, United Kingdom, W14 9EB

Director20 December 2018Active
Palliser House, Palliser Road, London, United Kingdom, W14 9EB

Director20 December 2018Active
Palliser House, Palliser Road, London, United Kingdom, W14 9EB

Director14 March 2017Active

People with Significant Control

Mr Alex Roublev
Notified on:01 September 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Palliser House, Palliser Road, London, United Kingdom, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vasily Kluev
Notified on:01 September 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Palliser House, Palliser Road, London, United Kingdom, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Normans Beikmanis
Notified on:14 March 2017
Status:Active
Date of birth:August 1992
Nationality:Latvian
Country of residence:United Kingdom
Address:115, Baker Street, London, United Kingdom, W1U 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-13Officers

Termination director company with name termination date.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

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

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Change account reference date company previous extended.

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2019-04-28Address

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

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2018-12-30Officers

Appoint person director company with name date.

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2018-12-30Officers

Appoint person director company with name date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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