IMPERIUM PROPERTY LIMITED
FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD,, LEXINGTON GARDENS, LONDON SW11 7BX- Active
- Private Limited Company
- Company No. 13050189
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM PROPERTY LIMITED was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LONDON. IMPERIUM PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | IMPERIUM PROPERTY LIMITED |
|---|---|
| Company number | 13050189 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 MONTROSE BUILDING 4 MALTHOUSE ROAD, LEXINGTON GARDENS LONDON SW11 7BX |
|---|---|
| Country Of Origin | ENGLAND |
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 German David Daza Baracaldo Nationality: British |
Dates: Saturday, May 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Aeron Ashley Logan Nationality: British |
Dates: Thursday, May 27, 2021 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Jorge Lombana Jimenez Nationality: British |
Dates: Thursday, May 27, 2021 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
|
| Ms Zuly Zareth Baez Quintero Nationality: Spanish |
Dates: Monday, November 30, 2020 - Sunday, May 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM PROPERTY LIMITED | 30 Nov 2020 |