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IMPORIENT (U.K.) LIMITED

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

This company is commonly known as Imporient (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01177173. The firm's registered office is in . You can find them at 54 Willow Way, London, , . This company's SIC code is 10831 - Tea processing.

Company Information

Name:IMPORIENT (U.K.) LIMITED
Company Number:01177173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10831 - Tea processing

Office Address & Contact

Registered Address:54 Willow Way, London, SE26 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Willow Way, London, SE26 4QP

Director01 August 2002Active
54 Willow Way, London, SE26 4QP

Director27 March 2006Active
Lukyns House, Dulwich Common, London, SE21 7EU

Secretary-Active
Lukyns House, Dulwich Common Dulwich, London, SE21 7EU

Director-Active
Lukyns House, Dulwich Common, London, SE21 7EU

Director-Active

People with Significant Control

Mr David John Onslow Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:54, Willow Way, London, United Kingdom, SE26 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Giovanna Church Graham
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:54, Willow Way, London, United Kingdom, SE26 4QP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type small.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type small.

Download
2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

Download
2022-07-05Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Capital

Capital allotment shares.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type small.

Download
2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Capital

Capital allotment shares.

Download
2017-08-22Accounts

Accounts with accounts type small.

Download
2017-06-15Capital

Capital allotment shares.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type small.

Download

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