IMPERIUM PROPERTY FINANCE LTD - EGHAM
Company Profile | Company Filings |
Overview
IMPERIUM PROPERTY FINANCE LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
IMPERIUM PROPERTY FINANCE LTD was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
IMPERIUM PROPERTY FINANCE LTD was incorporated 14 years ago on 17/03/2010 and has the registered number: 07193259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
IMPERIUM PROPERTY FINANCE LTD - EGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POSTBOX4U LTD (until 20/06/2013)
POSTBOX4U LTD (until 20/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GERALD DAINES | Nov 1953 | British | Director | 2010-03-17 | CURRENT |
MR JACK ANTHONY HAINING | Mar 1993 | British | Director | 2013-11-01 UNTIL 2014-07-08 | RESIGNED |
MRS MARY ANN DAINES | May 1954 | British | Director | 2011-08-01 UNTIL 2019-10-28 | RESIGNED |
MR LUKE MATTHEW DAINES | Nov 1992 | British | Director | 2010-03-17 UNTIL 2011-02-01 | RESIGNED |
MR LUKE MATTHEW DAINES | Nov 1992 | British | Director | 2013-11-01 UNTIL 2017-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mary Ann Daines | 2016-04-06 - 2021-03-22 | 5/1954 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Gerald Daines | 2016-04-06 | 11/1953 | Egham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPERIUM_PROPERTY_FINANCE - Accounts | 2023-11-01 | 31-01-2023 | £317 Cash £-5,389 equity |
IMPERIUM_PROPERTY_FINANCE - Accounts | 2021-10-30 | 31-01-2021 | £28 Cash £-30,223 equity |
IMPERIUM_PROPERTY_FINANCE - Accounts | 2021-01-28 | 31-01-2020 | £2,375 Cash £-51,705 equity |
Imperium Property Finance Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-07-2018 | £4,098 Cash £-36,084 equity |
Imperium Property Finance Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 31-07-2017 | £7,160 Cash £-19,856 equity |
Imperium Property Finance Ltd - Abbreviated accounts 16.3 | 2017-04-26 | 31-07-2016 | £3,063 Cash £-8,475 equity |
Abbreviated Company Accounts - IMPERIUM PROPERTY FINANCE LTD | 2016-04-21 | 31-07-2015 | £23,475 Cash £-29,509 equity |
Abbreviated Company Accounts - IMPERIUM PROPERTY FINANCE LTD | 2015-04-29 | 31-07-2014 | £55,118 Cash £-2,038 equity |