IMPERIET DEVELOPMENTS LTD

IMPERIET DEVELOPMENTS LTD is an active private limited company, incorporated on 14 October 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. IMPERIET DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HIGH STREET
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0RY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2019
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

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

IMPERIET DEVELOPMENTS LTD

Directors

(The company's officers)

MARTINA BIRGITTA MCKEOWN

(~42 year old Swedish national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

RICHARD ALEXANDER MCKEOWN

(~42 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as DEVELOPMENT/PROJECT MANAGER AND CHARTERE
Usually resident in UNITED KINGDOM

Appointed on 14/10/2018

Shareholders

(Persons of Significant Control)

Mr Richard Alexander Mckeown

(~42 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2018

Martina Birgitta Mckeown

(~42 year old Swedish national)

2a, High Street, Thames Ditton, KT7 0RY, England

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

Notified on 14/10/2018

Connections

(Shared officers)

HENRIETTA PLACE (BERRYS GREEN) MANAGEMENT COMPANY LIMITED

MR RICHARD ALEXANDER MCKEOWN

THE WOODLANDS (TINKERPOT LANE) MANAGEMENT COMPANY LIMITED

MR RICHARD ALEXANDER MCKEOWN

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)