41 IMPERIAL WAY LTD.
MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD BR5 1DE- Active
- Private Limited Company
- Company No. 05363948
- Last Updated: 01 Mar 2024
Company Profile
41 IMPERIAL WAY LTD. was incorporated on Monday, February 14, 2005 as a Private Limited Company with registered address in PETTS WOOD. 41 IMPERIAL WAY LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years and 9 days.
| Name | 41 IMPERIAL WAY LTD. |
|---|---|
| Company number | 05363948 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD BR5 1DE |
|---|---|
| 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. Richard Joseph Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against 41 IMPERIAL WAY LTD..
Previous Names
| Name | Change Date |
|---|---|
| 41 IMPERIAL WAY LTD. | 14 Feb 2005 |
| SIRIUS TRADING LTD | 26 Sep 2011 |