IMPERIAL PORTFOLIOS LIMITED
259 CAPABILITY GREEN, LUTON  LU1 3LU- Active
- Private Limited Company
- Company No. 03459677
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL PORTFOLIOS LIMITED was incorporated on Monday, November 3, 1997 as a Private Limited Company with registered address in LUTON. IMPERIAL PORTFOLIOS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 21 days.
Name | IMPERIAL PORTFOLIOS LIMITED |
---|---|
Company number | 03459677 |
Company type | Private Limited Company |
Incorporation date | 03 Nov 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
259 CAPABILITY GREEN LUTON LU1 3LU |
---|---|
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 Peter John Goodkind Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Elliot Louis Benezra Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
Mr Adam Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (97 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 December 2016 |
Last confirmation statement dated | 03 November 2015 |
Mortgages
Total of Mortgages | 37 |
---|---|
Mortgages Outstanding | 13 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 24 |
Previous Names
Name | Change Date |
---|---|
IMPERIAL PORTFOLIOS LIMITED | 03 Nov 1997 |