• UK
  • IMPERIAL WHARF PROPERTIES LIMITED - 2nd Floor 37-38 Long Acre, Covent Garden, London, United Kingdom

Company Information

Company registration number
09373928
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 37-38 Long Acre
Covent Garden
London
London
WC2E 9JT
England
2nd Floor 37-38 Long Acre, Covent Garden, London, London, WC2E 9JT, England UK

Management

Managing Directors
SEVILLE, James Lee

Company Details

Type of Business
ltd
Incorporated
2015-01-05
Age Of Company
2015-01-05 9 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Gordon David Michael George Oldham

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-01-31
Annual Return
Due Date: 2021-08-22
Last Date: 2020-08-08

IMPERIAL WHARF PROPERTIES LIMITED Company Description

IMPERIAL WHARF PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09373928. Its current trading status is "live". It was registered 2015-01-05. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2019-01-31.It can be contacted at 2Nd Floor 37-38 Long Acre .
More information

Get IMPERIAL WHARF PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imperial Wharf Properties Limited - 2nd Floor 37-38 Long Acre, Covent Garden, London, United Kingdom

2015-01-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-12) - PSC09

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

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  • gazette-filings-brought-up-to-date (2019-02-02) - DISS40

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  • gazette-notice-compulsory (2019-01-08) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • gazette-filings-brought-up-to-date (2018-02-03) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • gazette-notice-compulsory (2018-01-16) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • confirmation-statement-with-updates (2017-11-09) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01

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  • change-person-director-company-with-change-date (2016-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • resolution (2016-03-24) - RESOLUTIONS

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  • legacy (2016-04-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-29) - SH19

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  • legacy (2016-04-29) - SH20

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • gazette-notice-compulsory (2016-12-13) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA

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  • gazette-filings-brought-up-to-date (2016-12-14) - DISS40

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • incorporation-company (2015-01-05) - NEWINC

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