IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED
COMPANY NUMBER
09669946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1RT
Telephone: 02075868089
TPS: No
36-42 Norfolk Square
LONDON
W2 1RT
Flat 1028
Point West
116 Cromwell Road
London
SW7 4XN
Telephone: 3284537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL INVESTMENTS AND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
03/07/2015 - Present (9 years and 7 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 08/09/2017 | Hasan Mohammed Mahmoud Al-Amin (919526946) has left the board |
| 08/09/2017 | New Board Member Hasan Mohammed Mahmoud Al-Amin (919070619) Appointed |
| 14/08/2017 | New Annual Return filed |
| 11/08/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 03/12/2015 | Saeed Hameed Abed Al-Khafaji (919907269) has left the board |
| 03/12/2015 | New Board Member Saeed Hameed Abed Al-Khafaji (919249716) Appointed |
| 14/07/2015 | Hasan Mohammed Mahmoud Al-Amin (919907268) has left the board |
| 14/07/2015 | New Board Member Hasan Mohammed Mahmoud Al-Amin (919526946) Appointed |
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