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IMPERIAL VENTURES LDN LTD

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

This company is commonly known as Imperial Ventures Ldn Ltd. The company was founded 5 years ago and was given the registration number 11839123. The firm's registered office is in KINGSBURY. You can find them at Alpha House, 646c Kingsbury Road, Kingsbury, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IMPERIAL VENTURES LDN LTD
Company Number:11839123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Alpha House, 646c Kingsbury Road, Kingsbury, London, England, NW9 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director21 February 2019Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director21 February 2019Active

People with Significant Control

Mr Dinesh Vishram Kunverji
Notified on:21 February 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Govind Karsan Raghvani
Notified on:21 February 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2021-08-14Accounts

Accounts with accounts type micro entity.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Change person director company with change date.

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2021-04-20Officers

Change person director company with change date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette filings brought up to date.

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2020-12-28Address

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

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-02-21Incorporation

Incorporation company.

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