IMPERIO ESTATE LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
IMPERIO ESTATE LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
IMPERIO ESTATE LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878265. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
IMPERIO ESTATE LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878265. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
IMPERIO ESTATE LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA SAVERIADES | Apr 1971 | Cypriot | Director | 2006-06-29 | CURRENT |
MRS. MARIA SAVERIADES | Secretary | 2020-05-26 | CURRENT | ||
ANTHONY ROBERT SWINNERTON | Aug 1948 | British | Secretary | 2003-08-27 UNTIL 2006-06-29 | RESIGNED |
ARTHUR LEWIS MOORE | Feb 1950 | British | Director | 2003-08-27 UNTIL 2006-06-29 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
MRS MARIA MITA NICOLAOU | Secretary | 2012-05-11 UNTIL 2020-05-26 | RESIGNED | ||
FRANGOPOULOS HAPERIS | Apr 1971 | Secretary | 2006-06-29 UNTIL 2012-05-11 | RESIGNED | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ilioni-Mantelein Gkaziani-Somsen | 2020-03-19 | 5/1993 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Nikos Kepertis | 2016-04-16 - 2020-03-19 | 4/1953 | Rugeley Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imperio Estate Limited | 2022-09-01 | 31-08-2021 | £-25,044 equity |
Imperio Estate Limited | 2021-07-01 | 31-08-2020 | £-22,791 equity |
Imperio Estate Limited | 2020-09-01 | 31-08-2019 | £-21,954 equity |
Imperio Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £-21,350 equity |
Imperio Estate Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £-13,014 equity |
Imperio Estate Limited - Abbreviated accounts 16.3 | 2017-08-17 | 31-08-2016 | £4,881 Cash £-9,739 equity |
Dormant Company Accounts - IMPERIO ESTATE LIMITED | 2014-10-21 | 31-08-2013 | £36,000 equity |