IMPERIUM FINANCIAL SERVICES LTD
107 MORDEN ROAD, MITCHAM CR4 4DG- Active
- Private Limited Company
- Company No. 10071244
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM FINANCIAL SERVICES LTD was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in MITCHAM. IMPERIUM FINANCIAL SERVICES LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 6 months and 4 days.
| Name | IMPERIUM FINANCIAL SERVICES LTD |
|---|---|
| Company number | 10071244 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 MORDEN ROAD MITCHAM CR4 4DG |
|---|---|
| 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 |
|---|---|
| Mrs Dhara Dhaval Shah Nationality: Indian |
Dates: Wednesday, April 1, 2020 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mustafa Qaisar Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIUM FINANCIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM FINANCIAL SERVICES LTD | 18 Mar 2016 |