IMPERIAL ESTATES (UK) LTD
LONDON

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Company number 04115936
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of IMPERIAL ESTATES (UK) LTD are www.imperialestatesuk.co.uk, and www.imperial-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Imperial Estates Uk Ltd is a Private Limited Company. The company registration number is 04115936. Imperial Estates Uk Ltd has been working since 28 November 2000. The present status of the company is Active. The registered address of Imperial Estates Uk Ltd is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. . TAWADROUS, Birlanti Habib Yassa is a Secretary of the company. AMIN, Nashaat Ahmous Faron is a Director of the company. Secretary AMIN, Raafat has been resigned. Secretary FOUAD, Racha Farid has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAWADROUS, Birlanti Habib Yassa
Appointed Date: 06 August 2006

Director
AMIN, Nashaat Ahmous Faron
Appointed Date: 28 November 2000
54 years old

Resigned Directors

Secretary
AMIN, Raafat
Resigned: 30 April 2003
Appointed Date: 28 November 2000

Secretary
FOUAD, Racha Farid
Resigned: 06 August 2006
Appointed Date: 30 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Nashaat Ahmous Faron Amin
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

IMPERIAL ESTATES (UK) LTD Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 30 more events
27 Sep 2002
Total exemption small company accounts made up to 30 November 2001
18 Dec 2001
Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed

26 Mar 2001
Registered office changed on 26/03/01 from: 31 iveagh avenue london NW10 7DL
01 Dec 2000
Secretary resigned
28 Nov 2000
Incorporation