IMPERIAL GROUND RENTS LIMITED
CARDIFF RUSSELL COURT (CARDIFF) LTD

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Company number 07538954
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 29 February 2016 to 31 January 2016. The most likely internet sites of IMPERIAL GROUND RENTS LIMITED are www.imperialgroundrents.co.uk, and www.imperial-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Ground Rents Limited is a Private Limited Company. The company registration number is 07538954. Imperial Ground Rents Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Imperial Ground Rents Limited is Alexandra Gate Ffordd Pengam Cardiff Wales Cf24 2sa. The company`s financial liabilities are £51.57k. It is £-3.76k against last year. The cash in hand is £0.02k. It is £-1.41k against last year. And the total assets are £66.68k, which is £0.44k against last year. ABEDI, Mohammed Ali is a Director of the company. The company operates in "Buying and selling of own real estate".


imperial ground rents Key Finiance

LIABILITIES £51.57k
-7%
CASH £0.02k
-99%
TOTAL ASSETS £66.68k
+0%
All Financial Figures

Current Directors

Director
ABEDI, Mohammed Ali
Appointed Date: 22 February 2011
58 years old

Persons With Significant Control

Abedi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL GROUND RENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jun 2016
Previous accounting period shortened from 29 February 2016 to 31 January 2016
14 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

04 Nov 2015
Company name changed russell court (cardiff) LTD\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03

...
... and 8 more events
28 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
14 Sep 2011
Particulars of a mortgage or charge / charge no: 3
22 Feb 2011
Incorporation

IMPERIAL GROUND RENTS LIMITED Charges

12 September 2011
Legal mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 155 city road cardiff and land at rear of new park liberal…
12 September 2011
Mortgage debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 September 2011
Memorandum of security over cash deposits
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Charged in favour of the bank the sum of £25,000 agreed to…