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 - SOUTHGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDCOAST LIMITED Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EXCLUSIVE HOMES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OYSTER WHARF PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEDOW LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIAN SUMMER (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
WESTOW STREET DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPIRIT ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HIGROVE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOSWELL PROPERTIES LIMITED WATERLOOVILLE ENGLAND Active FULL 68100 - Buying and selling of own real estate
FALCON FINANCING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
REALMCREST LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAVE MONEY LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
DREAM PROPERTIES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THAMESLINK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMESTOWN PARTNERS LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHELTENHAM PROMENADE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BCP INDUSTRIALS JV 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BATH QUIET ST ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HOUSING DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
123-125 FONTHILL PROPERTIES LIMITED SOUTHGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
117-119 FONTHILL PROPERTIES LIMITED SOUTHGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
121 FONTHILL PROPERTIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ANO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AC INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SURE MOVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABRACO 2 LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
ASSURE MOVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMRA PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate