41 Imperial Way Ltd.

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General information

Name:

41 Imperial Way Limited.

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 05363948

Incorporation date: 2005-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Mortimer House, Petts Wood BR5 1DE 41 Imperial Way Ltd. is classified as a Private Limited Company registered under the 05363948 registration number. This firm was set up on 2005-02-14. 41 Imperial Way Ltd. was known 8 years ago under the name of Sirius Trading. This company's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 28th February 2018 is the last time the accounts were reported.

Right now, this firm is led by a solitary managing director: Barry H., who was selected to lead the company in December 2016. Since February 2011 Richard L., had been managing the following firm up to the moment of the resignation 3 years ago. As a follow-up another director, namely Tom D. quit on 2011-02-14.

Richard L. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 41 Imperial Way Ltd. 2011-09-26
  • Sirius Trading Ltd 2005-02-14

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 14 December 2016

Latest update: 19 August 2019

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 28 February 2020
Confirmation statement last made up date 14 February 2019
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 22 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 October 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 February 2016
Annual Accounts 3 February 2018
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019/02/14 (CS01)
filed on: 22nd, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

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