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 - EGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARCHWOOD RESIDENTS COMPANY LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MULBERRYS INDEPENDENT ESTATE AGENTS LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HIGHFIELD RESIDENTS ASSOCIATION (SHEPPERTON) LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE STARTING GATE MANAGEMENT LIMITED WOKINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WTL DEVELOPMENTS LTD EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SL5 ESTATE AGENTS LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ALPHA INDEPENDENT ESTATE AGENTS LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ALPHA7777 LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WTL DEVELOPMENTS INVESTMENTS LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCIPAL LONDON PROPERTY CO. LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PINEOAK MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIME INTERIORS DESIGN LIMITED EGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PINEOAK REMANCO LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIER SHIPPING & PACKING (LONDON) LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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