IMPERIUM (HERNE BAY) LIMITED
7/7A GEERINGS BUSINESS CENTRE, CHART ROAD, ASHFORD TN23 1EP- Active
- Private Limited Company
- Company No. 09770007
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM (HERNE BAY) LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in ASHFORD. IMPERIUM (HERNE BAY) 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 9 years 1 month and 14 days.
| Name | IMPERIUM (HERNE BAY) LIMITED |
|---|---|
| Company number | 09770007 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/7A GEERINGS BUSINESS CENTRE CHART ROAD ASHFORD TN23 1EP |
|---|---|
| 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 |
|---|---|
| Imperium Group (Holdings) Limited Chart Road, TN23 1EP |
Dates: Wednesday, June 28, 2023 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imperium Group Developments Limited Chart Road, TN23 1EP |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Natalie Alanna Clare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM (HERNE BAY) LIMITED | 09 Sep 2015 |
| IMPERIUM PROPERTY INVESTMENTS LIMITED | 03 Oct 2019 |