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 Number | 11626068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 MILTON KEYNES BUSINESS CENTRE |
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Address Line 2 | FOXHUNTER DRIVE |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK14 6GD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 13/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)