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Imperium Property Limited, SW8 4AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPERIUM PROPERTY LIMITED

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

This company is commonly known as Imperium Property Limited. The company was founded 3 years ago and was given the registration number 13050189. The firm's registered office is in LONDON. You can find them at 22 Ascalon Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IMPERIUM PROPERTY LIMITED
Company Number:13050189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Ascalon Street, London, England, SW8 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Montrose Building, 4 Malthouse Road,, Lexington Gardens, London, England, SW11 7BX

Director01 December 2022Active
Flat 5 Montrose Building, 4 Malthouse Road,, Lexington Gardens, London, England, SW11 7BX

Director20 May 2021Active
Flat 5 Montrose Building, 4 Malthouse Road,, Lexington Gardens, London, England, SW11 7BX

Director30 November 2020Active

People with Significant Control

Mr German David Daza Baracaldo
Notified on:07 May 2022
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Flat 5 Montrose Building, 4 Malthouse Road,, London, England, SW11 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jorge Lombana Jimenez
Notified on:27 May 2021
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Flat 5 Montrose Building, 4 Malthouse Road,, London, England, SW11 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aeron Ashley Logan
Notified on:27 May 2021
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Flat 5 Montrose Building, 4 Malthouse Road,, London, England, SW11 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zuly Zareth Baez Quintero
Notified on:30 November 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Flat 5 Montrose Building, 4 Malthouse Road,, London, England, SW11 7BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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