IMPERIUM LIMITED
NORTHAMPTON IMPERIAL TRADERS OF LONDON LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7UT

Company number 05327628
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address PARK HOUSE, WATFORD VILLAGE,, KILSBY ROAD, NORTHAMPTON, NN6 7UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053276280003, created on 22 June 2016. The most likely internet sites of IMPERIUM LIMITED are www.imperium.co.uk, and www.imperium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Imperium Limited is a Private Limited Company. The company registration number is 05327628. Imperium Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Imperium Limited is Park House Watford Village Kilsby Road Northampton Nn6 7ut. . ADAMS, Emma Charlotte Louise is a Secretary of the company. ADAMS, Joshua Radburne is a Director of the company. Secretary ADAMS, Joseph Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAMS, Emma Charlotte Louise
Appointed Date: 25 March 2013
Director
ADAMS, Joshua Radburne
Appointed Date: 10 January 2005
40 years old

Resigned Directors

Secretary
ADAMS, Joseph Oliver
Resigned: 01 December 2014
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Joshua Radburne Adams
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

IMPERIUM LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Registration of charge 053276280003, created on 22 June 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
11 Jan 2007
Return made up to 10/01/07; full list of members
06 Jan 2007
Accounts for a dormant company made up to 31 January 2006
22 Feb 2006
Return made up to 10/01/06; full list of members
02 Dec 2005
Company name changed imperial traders of london limit ed\certificate issued on 02/12/05
10 Jan 2005
Incorporation

IMPERIUM LIMITED Charges

22 June 2016
Charge code 0532 7628 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as premier house, 15-19 church…
18 July 2013
Charge code 0532 7628 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0532 7628 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H church gate, church street west, woking, surrey t/no…

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