IMPERIAL ONE LIMITED
SUITE 3, 2 PENN ROAD, BEACONSFIELD HP9 2PD- Liquidation
- Private Limited Company
- Company No. 06505895
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL ONE LIMITED was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in BEACONSFIELD. IMPERIAL ONE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years and 10 days.
| Name | IMPERIAL ONE LIMITED |
|---|---|
| Company number | 06505895 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 2 PENN ROAD BEACONSFIELD HP9 2PD |
|---|---|
| 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 James Michael Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Helen Brown Nationality: British |
Dates: Wednesday, April 6, 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 SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2018, (-2582 days left) |
| Latest accounts | 30 April 2016 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against IMPERIAL ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL ONE LIMITED | 15 Feb 2008 |