IMPERIUM LIVING LTD

UNIT 11 WORTON COURT WORTON HALL IND ESTATE, WORTON ROAD, ISLEWORTH TW7 6ER

Active
Private Limited Company
Company No. 13270367
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IMPERIUM LIVING LTD was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in ISLEWORTH. IMPERIUM LIVING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 7 days.

Name	IMPERIUM LIVING LTD
Company number	13270367
Company type	Private Limited Company
Incorporation date	16 Mar 2021
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	UNIT 11 WORTON COURT WORTON HALL IND ESTATE WORTON ROAD ISLEWORTH TW7 6ER
Country Of Origin

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 Martino Germain Nationality: British	Dates: Tuesday, March 16, 2021 - Wednesday, October 27, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Rachel Keaney Nationality: British	Dates: Tuesday, March 16, 2021 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Chad Christopher Carayol Nationality: British	Dates: Tuesday, March 16, 2021 - Wednesday, October 27, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-267 days left)
Latest accounts	31 March 2022
Next confirmation statement due	13 April 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against IMPERIUM LIVING LTD.

Previous Names

Name	Change Date
IMPERIUM LIVING LTD	16 Mar 2021