IMPERIUM PROPERTY GROUP LTD

IMPERIUM PROPERTY GROUP LTD is an active private limited company, incorporated on 19 May 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newton Drive, Blackpool. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. IMPERIUM PROPERTY GROUP LTD has no previous names. The company has 49 mortgage charges, 39 of which are outstanding.

Registered Office

Address Line 1	C/O FYLDE TAX ACCOUNTANTS
Address Line 2	155 NEWTON DRIVE
Post Town	BLACKPOOL
Country	ENGLAND
Postcode	FY3 8LZ

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	29/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	49
Number of Outstanding Charges	39
Number of Satisfied Charges	10
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:

IMPERIUM PROPERTY GROUP LTD

Directors

(The company's officers)

MR PYNADATH PETER GEORGE

(~45 year old British national)

C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2015

MRS SURYA LIZA GEORGE

(~41 year old British national)

C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2015

Shareholders

(Persons of Significant Control)

Mr Pynadath Peter George

(~45 year old British national)

C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England

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

Notified on 06/04/2016

Mrs Surya Liza George

(~41 year old British national)

C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, FY3 8LZ, England

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)

HOST ACCOMMODATION SERVICES LTD

MR PYNADATH PETER GEORGE
MRS SURYA LIZA GEORGE

HOST LIVERPOOL LIMITED

MR PYNADATH PETER GEORGE
MRS SURYA LIZA GEORGE

INNOVATION STUDENT PROPERTY LTD

MR PYNADATH PETER GEORGE

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)