Imperex Limited

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General information

Name:

Imperex Ltd

Office Address:

Studio 16, Cloisters House Battersea Park Road SW8 4BG London

Number: 00444280

Incorporation date: 1947-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperex started conducting its business in the year 1947 as a Private Limited Company registered with number: 00444280. This company has been active for seventy seven years and the present status is active. The company's headquarters is situated in London at Studio 16, Cloisters House. You can also find the firm using the postal code, SW8 4BG. The company's declared SIC number is 41100 - Development of building projects. Imperex Ltd reported its account information for the financial year up to 30th September 2022. Its latest annual confirmation statement was released on 28th December 2022.

In the company, the full range of director's obligations have so far been performed by Michael W. who was chosen to lead the company 34 years ago. The following company had been overseen by Angela A. till 1995. Additionally, the director's assignments are constantly supported by a secretary - Suren N., who was officially appointed by the company in 2003.

Michael W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Suren N.

Role: Secretary

Appointed: 10 April 2003

Latest update: 24 January 2024

Michael W.

Role: Director

Appointed: 20 December 1990

Latest update: 24 January 2024

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 10 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 19 April 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Suite 1.3 Vernon House 23 Sicilian Avenue

Post code:

WC1A 2QS

City / Town:

London

HQ address,
2013

Address:

Suite 1.3 Vernon House 23 Sicilian Avenue

Post code:

WC1A 2QS

City / Town:

London

HQ address,
2014

Address:

Suite 1.3 Vernon House 23 Sicilian Avenue

Post code:

WC1A 2QS

City / Town:

London

HQ address,
2015

Address:

52 Kingsway Place Sans

Post code:

EC1R 0LU

City / Town:

London

HQ address,
2016

Address:

52 Kingsway Place Sans

Post code:

EC1R 0LU

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
76
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