Company number 06195517
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Director's details changed. The most likely internet sites of IMPERIUM ASSOCIATES LIMITED are www.imperiumassociates.co.uk, and www.imperium-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Associates Limited is a Private Limited Company.
The company registration number is 06195517. Imperium Associates Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Imperium Associates Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . SALEEM, Rizwan is a Secretary of the company. RIZWAN, Sidra is a Director of the company. SALEEM, Rizwan is a Director of the company. SALEEM, Samran is a Director of the company. SALEEM, Uzma is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
IMPERIUM ASSOCIATES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
06 Jun 2016
Director's details changed
06 Jun 2016
Director's details changed for Samran Saleem on 7 March 2016
02 Jun 2016
Secretary's details changed for Rizwan Saleem on 7 March 2016
...
... and 42 more events
04 Apr 2007
Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4
04 Apr 2007
New director appointed
04 Apr 2007
New secretary appointed
04 Apr 2007
New director appointed
30 Mar 2007
Incorporation
31 October 2013
Charge code 0619 5517 0008
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0619 5517 0007
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 4 to 12 (even inclusive) batty street london t/n…
9 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 October 2012
Legal charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a 171 and 173 cannon street road london…
17 January 2011
Legal mortgage
Delivered: 3 February 2011
Status: Satisfied
on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: PART4 to 12 (even inclusive) batty street london t/no…
29 December 2010
Legal mortgage
Delivered: 4 January 2011
Status: Satisfied
on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: 169, 171 and 173 cannon street road london t/n NGL244722…
19 October 2007
Legal mortgage
Delivered: 31 October 2007
Status: Satisfied
on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4-12 batty street london. With the benefit…
6 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied
on 11 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…