IMPERIUM PROPERTY LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-01 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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13/12/2213 December 2022 Appointment of Ms Nasrin Chowdhury as a director on 2022-12-01

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18/05/2218 May 2022 Cessation of Aeron Ashley Logan as a person with significant control on 2022-05-07

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18/05/2218 May 2022 Notification of German David Daza Baracaldo as a person with significant control on 2022-05-07

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18/05/2218 May 2022 Cessation of Jorge Lombana Jimenez as a person with significant control on 2022-05-07

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with updates

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08/05/228 May 2022 Termination of appointment of Zuly Zareth Baez Quintero as a director on 2022-05-01

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08/05/228 May 2022 Cessation of Zuly Zareth Baez Quintero as a person with significant control on 2022-05-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/05/2127 May 2021 DIRECTOR APPOINTED MR GERMAN DAVID DAZA BARACALDO

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27/05/2127 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERON ASHLEY LOGAN

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27/05/2127 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE LOMBANA JIMENEZ

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES

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11/05/2111 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130501890001

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11/05/2111 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130501890002

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 22 ASCALON STREET LONDON SW8 4AX ENGLAND

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30/11/2030 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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