IMPERIAL PROPERTIES & INVESTMENTS LTD
IMPERIAL PROPERTIES & INVESTMENTS LTD is an active private limited company, incorporated on 21 May 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. IMPERIAL PROPERTIES & INVESTMENTS LTD has three previous names, the most recent of which was CH IMPERIAL PROPERTIES & INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08537602 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 05/02/2015 onwards:
IMPERIAL PROPERTIES & INVESTMENTS LTD
From 14/11/2014 to 05/02/2015:
CH IMPERIAL PROPERTIES & INVESTMENTS LTD
From 19/09/2013 to 14/11/2014:
IMPERIAL HOMES CARSHALTON LTD
Prior to 19/09/2013:
THE LENDING LINE LIMITED
Directors
(The company's officers)
MR JONATHAN SOLOMON DAVIS
(~42 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2017
Shareholders
(Persons of Significant Control)
Mr Robert Alan Davis
(~71 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
- MR JONATHAN SOLOMON DAVIS
3DINVESTMENTS LIMITED
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
BUILD 2017 LIMITED
- MR JONATHAN SOLOMON DAVIS
BUILD 46 LIMITED
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
- MR JONATHAN SOLOMON DAVIS
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)
IMPERIAL PROPERTIES & INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of IMPERIAL PROPERTIES & INVESTMENTS LTD at local scale
Map of IMPERIAL PROPERTIES & INVESTMENTS LTD at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
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)