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 - BURTON-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON STEELS LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
THE FACTORY-PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IMPERIAL SHIPPING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
BROADCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EMPIRE SQUARE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
STABILIS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FIDES SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
VETERAN SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
ELDER SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
SENIOR SHIPPING LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
IMPERIAL RO-RO LIMITED Active SMALL 50200 - Sea and coastal freight water transport
CIRCLEFLEET LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MERIDIEN DIRECTORS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
SWINNERTON MOORE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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