IMPERIUM PROPERTY FINANCE LTD
Active - Accounts Filed
General Information
NAME
IMPERIUM PROPERTY FINANCE LTD
COMPANY NUMBER
07193259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2010
(14 years and 9 months old)
WEBSITE
www.imperiumpf.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/03/2010
20/06/2013
POSTBOX4U LTD
BERKSHIRE
RG1 1TG
Telephone: 01784409588
TPS: No
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Victoria House
26 Queen Victoria Street
Reading
Berkshire RG1 1TG
RG1 1TG
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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIUM PROPERTY FINANCE LTD?
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 IMPERIUM PROPERTY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM PROPERTY FINANCE LTD?
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 |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/08/2011 - 28/10/2019 (8 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/11/2013 - 08/07/2014 (8 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2013 - 12/02/2017 (3 years and 3 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 30/10/2019 | Mary Ann Daines (910671400) has left the board |
| 30/04/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 20/04/2017 | New Annual Return filed |
| 16/02/2017 | Luke Matthew Daines (914981959) has left the board |
| 03/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 02/05/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 15/07/2014 | Jack Anthony Haining (918257902) has left the board |
| 08/03/2014 | New Annual Return filed |
| 13/11/2013 | Luke Daines (918257923) has left the board |
| 13/11/2013 | New Board Member Luke Matthew Daines (914981959) Appointed |
| 11/11/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Luke Daines (918257923) Appointed |
| 05/11/2013 | New Board Member Jack Anthony Haining (918257902) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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