8 IMPERIAL SQUARE LTD

8 IMPERIAL SQUARE LTD is an active private limited company, incorporated on 16 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Foxhunter Drive, Milton Keynes. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 8 IMPERIAL SQUARE LTD previously had the company name 4ALBIONSTREET LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number11626068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 199 MILTON KEYNES BUSINESS CENTRE
Address Line 2FOXHUNTER DRIVE
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK14 6GD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date13/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/11/2018 onwards:
8 IMPERIAL SQUARE LTD
Prior to 13/11/2018:
4ALBIONSTREET LIMITED

Directors

(The company's officers)
RICARDO JAMES SEBASTIAN FEARON
(~42 year old British national)
99 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE, MILTON KEYNES, MK14 6GD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2018
JOSEPHINE KAWEKA GIBSON
(~40 year old British national)
99 MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE, MILTON KEYNES, MK14 6GD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2018

Shareholders

(Persons of Significant Control)
Mr Ricardo James Sebastian Fearon
(~42 year old British national)
99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/10/2018

Connections

(Shared officers)
  • MR RICARDO JAMES SEBASTIAN FEARON
  • RICARDO JAMES SEBASTIAN FEARON
  • RICARDO JAMES SEBASTIAN FEARON
  • RICARDO JAMES SEBASTIAN FEARON
  • RICARDO JAMES SEBASTIAN FEARON
  • JOSEPHINE KAWEKA GIBSON
ILLUXION LTD
  • RICARDO JAMES SEBASTIAN FEARON
  • JOSEPHINE KAWEKA GIBSON
  • JOSEPHINE KAWEKA GIBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

8 IMPERIAL SQUARE LTD: Maps

Maps show the location of the postcode of the registered office, MK14 6GD.

Map of 8 IMPERIAL SQUARE LTD at local scale
Map of 8 IMPERIAL SQUARE LTD at local scale
Map of 8 IMPERIAL SQUARE LTD at district scale
Map of 8 IMPERIAL SQUARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK14 6GD

Other companies with registered offices in MK14 6GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)