IMPERIAL MARBLE & GRANITE IMPORTERS LIMITED

IMPERIAL MARBLE & GRANITE IMPORTERS LIMITED is an active private limited company, incorporated on 12 March 1996. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMPERIAL MARBLE & GRANITE IMPORTERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	715A NORTH CIRCULAR ROAD
Post Town	LONDON
Postcode	NW2 7AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

IMPERIAL MARBLE & GRANITE IMPORTERS LIMITED

Directors

(The company's officers)

MR DAVID COHEN

(~72 year old British national)

98 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1996

MRS KIM SHARON COHEN

(~66 year old British national)

98 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1996

MRS KIM SHARON COHEN

(~66 year old British national)

98 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UB

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1996

Shareholders

(Persons of Significant Control)

Mrs Kim Sharon Cohen

(~66 year old British national)

98, Copse Wood Way, Northwood, HA6 2UB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Cohen

(~72 year old British national)

98, Copse Wood Way, Northwood, HA6 2UB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BALTIC NATURAL STONE LIMITED

MR DAVID COHEN

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)