IMPERIAL WHARF ESTATES LIMITED - SOUTHGATE
Company Profile | Company Filings |
Overview
IMPERIAL WHARF ESTATES LIMITED is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Active.
IMPERIAL WHARF ESTATES LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13073865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPERIAL WHARF ESTATES LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13073865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPERIAL WHARF ESTATES LIMITED - SOUTHGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLAR HOUSE
SOUTHGATE
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER KEHOE | Jul 1950 | Irish | Director | 2020-12-09 | CURRENT |
MRS MARY KEHOE | Jun 1949 | Irish | Director | 2021-04-28 | CURRENT |
MR JOHN GEORGE KEHOE | Jul 1978 | Irish | Director | 2020-12-09 | CURRENT |
MR DAVID JEREMIAH ALBERICCI | Oct 1955 | Irish | Director | 2020-12-09 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Realmcrest Limited | 2021-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Michelle Albericci | 2020-12-09 - 2021-04-28 | 1/1987 | Southgate | Significant influence or control |
Yvonne Albericci | 2020-12-09 - 2021-04-28 | 10/1984 | Southgate | Significant influence or control |
Mr John George Kehoe | 2020-12-09 - 2021-04-28 | 7/1978 | Southgate | Significant influence or control |
Jamestown Partners Limited | 2020-12-09 - 2021-04-28 | Southgate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Imperial Wharf Estates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 31-12-2022 | £125,687 equity |
Imperial Wharf Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-23 | 31-12-2021 | £34,224 equity |