This company is commonly known as Imperio Estate Limited. The company was founded 20 years ago and was given the registration number 04878265. The firm's registered office is in RUGELEY. You can find them at The Nook, Blithbury Road, Rugeley, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | IMPERIO ESTATE LIMITED |
|---|---|---|
| Company Number | : | 04878265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Nook, Blithbury Road, Rugeley, Staffordshire, England, WS15 3HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, England, DE13 9PD | Secretary | 26 May 2020 | Active |
| Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, England, DE13 9PD | Director | 29 June 2006 | Active |
| 21, Pandoras Street,, Hatzimattheou - Yiannouri Court,, Larnaca,, Cyprus, FOREIGN | Secretary | 29 June 2006 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 11 May 2012 | Active |
| 41 Woodsford Square, London, W14 8PP | Secretary | 27 August 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 August 2003 | Active |
| 2 Wood Vale, London, N10 3DP | Director | 27 August 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 27 August 2003 | Active |
| Mrs Ilioni-Mantelein Gkaziani-Somsen | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Office 5, Lancaster Park, Newborough Road, Burton-On-Trent, England, DE13 9PD |
| Nature of control | : |
|
| Mr. Nikos Kepertis | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | Cypriot |
| Country of residence | : | England |
| Address | : | The Nook, Blithbury Road, Rugeley, England, WS15 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Officers | Change person secretary company with change date. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-19 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.