This company is commonly known as Imperium Property Finance Ltd. The company was founded 14 years ago and was given the registration number 07193259. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPERIUM PROPERTY FINANCE LTD |
|---|---|---|
| Company Number | : | 07193259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 17 March 2010 | Active |
| 135, High Street, Egham, United Kingdom, TW20 9HL | Director | 01 November 2013 | Active |
| 135, High Street, Egham, United Kingdom, TW20 9HL | Director | 17 March 2010 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 01 August 2011 | Active |
| 135, High Street, Egham, United Kingdom, TW20 9HL | Director | 01 November 2013 | Active |
| Mrs Mary Ann Daines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY |
| Nature of control | : |
|
| Mr Steven Gerald Daines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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