IMPERIAL INVEST AND TRADE LTD
106 DELAWARE MANSIONS, DELAWARE ROAD, LONDON W9 2LJ- Active
- Private Limited Company
- Company No. 01994671
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL INVEST AND TRADE LTD was incorporated on Monday, March 3, 1986 as a Private Limited Company with registered address in LONDON. IMPERIAL INVEST AND TRADE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 38 years 11 months and 20 days.
| Name | IMPERIAL INVEST AND TRADE LTD |
|---|---|
| Company number | 01994671 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 DELAWARE MANSIONS DELAWARE ROAD LONDON W9 2LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maher Ahmad Al-Hajjar Nationality: British |
Dates: Thursday, September 21, 2023 - present
right to appoint and remove directors
|
| Mr Mohammad Borjak Nationality: Dutch |
Dates: Wednesday, February 22, 2023 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Maher Ahmad Al-Hajjar Nationality: British |
Dates: Thursday, January 28, 2021 - Wednesday, February 22, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohamad Chahine Nationality: Swedish |
Dates: Tuesday, September 1, 2020 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammad Borjak Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL INVEST AND TRADE LTD | 03 Mar 1986 |
| LYNNTHORPE ENTERPRISES LIMITED | 15 Dec 2004 |
| BLUSHES SW3 LIMITED | 17 Apr 2010 |
| KINGS ROAD BRASSERIE LIMITED | 25 Aug 2011 |
| CAFFE CONCERTO LIMITED | 19 Oct 2023 |