IMBERSTATES LIMITED

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 02360320
  • Last Updated: 01 Mar 2024

Company Profile

IMBERSTATES LIMITED was incorporated on Monday, March 13, 1989 as a Private Limited Company with no registered address. IMBERSTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 7 months and 28 days.

Name IMBERSTATES LIMITED
Company number 02360320
Company type Private Limited Company
Incorporation date 13 Mar 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON

N15 6BL
Country Of Origin

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 Charles Lerner Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Frances Rosalind Lerner Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 7 March
Next annual accounts due 07 December 2024, (26 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
IMBERSTATES LIMITED 13 Mar 1989