1 IMPERIAL LIMITED
1 IMPERIAL SQUARE, CHELTENHAM GL50 1QB- Active
- Private Limited Company
- Company No. 11825372
- Last Updated: 01 Mar 2024
Company Profile
1 IMPERIAL LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in CHELTENHAM. 1 IMPERIAL 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 5 years 8 months and 7 days.
| Name | 1 IMPERIAL LIMITED |
|---|---|
| Company number | 11825372 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 IMPERIAL SQUARE CHELTENHAM GL50 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Samuel Stephen Rossiter Nationality: British |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Edward Charles Wendland Nationality: British |
Dates: Wednesday, February 13, 2019 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 IMPERIAL LIMITED | 13 Feb 2019 |