GRAND IMPERIAL LIMITED
SKS BUSINESS SERVICES LTD, 3 SHEEN ROAD, RICHMOND UPON THAMES TW9 1AD- Active
- Private Limited Company
- Company No. 05195958
- Last Updated: 01 Mar 2024
Company Profile
GRAND IMPERIAL LIMITED was incorporated on Tuesday, August 3, 2004 as a Private Limited Company with registered address in RICHMOND UPON THAMES. GRAND IMPERIAL LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 20 years 3 months and 11 days.
| Name | GRAND IMPERIAL LIMITED |
|---|---|
| Company number | 05195958 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKS BUSINESS SERVICES LTD 3 SHEEN ROAD RICHMOND UPON THAMES TW9 1AD |
|---|---|
| Country Of Origin | ENGLAND |
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. Costa Milton Theo Nationality: British |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
|
| Alastair John Southey Nationality: British |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
|
| Future Pub Co Limited Vernon Yard, W11 2DX |
Dates: Friday, December 2, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Edward Ben Salter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAND IMPERIAL LIMITED | 03 Aug 2004 |