IMPERIAL PROPERTIES & RENTALS LTD

IMPERIAL PROPERTIES & RENTALS LTD is an active private limited company, incorporated on 22 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitington Close, Bolton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. IMPERIAL PROPERTIES & RENTALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 WHITINGTON CLOSE
Post Town	BOLTON
Country	ENGLAND
Postcode	BL3 1LY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/08/2022
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

IMPERIAL PROPERTIES & RENTALS LTD

Directors

(The company's officers)

MR GORDON MARTIN BERKELEY THOMAS

(~39 year old British national)

57 WHITINGTON CLOSE, BOLTON, BL3 1LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2021

MRS LAURA THOMAS

(~39 year old British national)

57 WHITINGTON CLOSE, BOLTON, BL3 1LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2021

Shareholders

(Persons of Significant Control)

Mr Gordon Martin Berkeley Thomas

(~39 year old British national)

57, Whitington Close, Bolton, BL3 1LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2021

Mrs Laura Thomas

(~39 year old British national)

57, Whitington Close, Bolton, BL3 1LY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/07/2021

Connections

(Shared officers)

GMBT LOGISTICS SERVICES LTD

MRS LAURA THOMAS

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)