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IMPERIAL WORLD LTD

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

This company is commonly known as Imperial World Ltd. The company was founded 26 years ago and was given the registration number 03387783. The firm's registered office is in SUTTON. You can find them at 102 Burdon Lane, Cheam, Sutton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IMPERIAL WORLD LTD
Company Number:03387783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Burdon Lane, Cheam, Sutton, England, SM2 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Burdon Lane, Cheam, Sutton, England, SM2 7DA

Secretary17 June 1997Active
102, Burdon Lane, Cheam, Sutton, England, SM2 7DA

Director20 October 2021Active
40 Station Road, London, SW19 2LP

Director29 September 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 June 1997Active
56 Compton Road, Wimbledon, London, SW19 7QD

Director21 June 1998Active
56 Compton Road, Wimbledon, London, SW19 7QD

Director17 June 1997Active
102, Burdon Lane, Cheam, Sutton, England, SM2 7DA

Director18 August 2008Active
56 Compton Road, Wimbledon, London, SW19 7AE

Director09 October 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 June 1997Active

People with Significant Control

Dr Luxshman Somanathan
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:102, Burdon Lane, Sutton, England, SM2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Jeyanthi Sundaralingam
Notified on:01 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:102, Burdon Lane, Sutton, England, SM2 7DA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company current extended.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Mortgage

Mortgage satisfy charge full.

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2020-05-04Mortgage

Mortgage satisfy charge full.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

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