IMPERIAL EURO PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 06434805
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IMPERIAL EURO PROPERTIES LTD are www.imperialeuroproperties.co.uk, and www.imperial-euro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Imperial Euro Properties Ltd is a Private Limited Company. The company registration number is 06434805. Imperial Euro Properties Ltd has been working since 22 November 2007. The present status of the company is Active. The registered address of Imperial Euro Properties Ltd is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . KHILJEE, Noshaba, Dr is a Secretary of the company. KHILJEE, Noshaab is a Director of the company. Secretary KHILJEE, Nazir Allam has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director SAMUEL, Mark has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KHILJEE, Noshaba, Dr
Appointed Date: 03 September 2012
Director
KHILJEE, Noshaab
Appointed Date: 01 March 2010
47 years old

Resigned Directors

Secretary
KHILJEE, Nazir Allam
Resigned: 03 September 2012
Appointed Date: 22 November 2007
Secretary
UK SECRETARIES LTD
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
SAMUEL, Mark
Resigned: 12 November 2012
Appointed Date: 22 November 2007
77 years old
Director
UK DIRECTORS LTD
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Noshaab Khiljee
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPERIAL EURO PROPERTIES LTD Events

06 Mar 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
11 Dec 2007
New secretary appointed
11 Dec 2007
New director appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
22 Nov 2007
Incorporation

IMPERIAL EURO PROPERTIES LTD Charges

3 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: All property and undertaking present and future.
3 May 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Flats 1-7 mark samuel court 23 higham place walthamstow…
8 November 2010
Deed of legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Flats 1-7 mark samuel court 23 higham place walthamstow…
8 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IMPERIAL ESTATES UK PROPERTIES LIMITED IMPERIAL ESTATES WEST ONE LIMITED IMPERIAL EVENTS LTD IMPERIAL EXECUTIVE CARS LIMITED IMPERIAL EXPERTS LTD. IMPERIAL EXPRESS TAKEAWAY LIMITED IMPERIAL EYE HOSPITAL LIMITED