IMPALA FINE REAL ESTATE LTD

IMPALA FINE REAL ESTATE LTD is an active private limited company, incorporated on 7 April 2022. The nature of the business is Development of building projects. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. IMPALA FINE REAL ESTATE LTD previously had the company name 488(UK) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB8 2FX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	05/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/05/2023 onwards:

IMPALA FINE REAL ESTATE LTD

Prior to 23/05/2023:

488(UK) LTD

Directors

(The company's officers)

NAILA REDING

(~23 year old Luxembourger national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2022

ROY REDING

(~58 year old Luxembourger national)

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 07/04/2022

Shareholders

(Persons of Significant Control)

Mrs Naila Reding

(~23 year old Luxembourger national)

3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, 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 31/07/2022

Source: Companies House

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)