IMPERIAL HOMES WORLDWIDE LIMITED

IMPERIAL HOMES WORLDWIDE LIMITED is an active private limited company, incorporated on 6 June 2000. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. IMPERIAL HOMES WORLDWIDE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BENTINCK HOUSE
Address Line 2	BENTINCK ROAD
Post Town	WEST DRAYTON
County	MIDDLESEX
Postcode	UB7 7RQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

IMPERIAL HOMES WORLDWIDE LIMITED

Directors

(The company's officers)

MR RICHARD ADLER

(~67 year old British national)

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 06/06/2000

MRS MURIEL SELMA ADLER

(~65 year old British national)

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ

Current Secretary
Usually resident in ENGLAND

Appointed on 06/06/2000

Shareholders

(Persons of Significant Control)

Mr Richard Adler

(~67 year old British national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Muriel Selma Adler

(~65 year old British national)

Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED

MRS MURIEL SELMA ADLER
MR RICHARD ADLER

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)