IMPERIUM GROUP LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JN

Company number 05721787
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 2 KINGS YARD, 19 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 ; Micro company accounts made up to 28 February 2015. The most likely internet sites of IMPERIUM GROUP LIMITED are www.imperiumgroup.co.uk, and www.imperium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Imperium Group Limited is a Private Limited Company. The company registration number is 05721787. Imperium Group Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Imperium Group Limited is 2 Kings Yard 19 High Street Uxbridge Middlesex Ub8 1jn. . WALIA, Sanika is a Secretary of the company. ABBAS, Syed Kashif is a Director of the company. WALIA, Sanika is a Director of the company. Director ABBAS, Syed Khuram has been resigned. Director YASIN, Zahid has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WALIA, Sanika
Appointed Date: 24 February 2006
Director
ABBAS, Syed Kashif
Appointed Date: 24 February 2006
45 years old
Director
WALIA, Sanika
Appointed Date: 24 February 2006
44 years old

Resigned Directors

Director
ABBAS, Syed Khuram
Resigned: 19 September 2008
Appointed Date: 24 February 2006
51 years old
Director
YASIN, Zahid
Resigned: 19 September 2008
Appointed Date: 24 February 2006
61 years old

Persons With Significant Control

Mr Kashif Abbas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sanika Walia
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIUM GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
27 Nov 2015
Micro company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
28 Nov 2008
Appointment terminated director zahid yasin
28 Nov 2008
Appointment terminated director syed abbas
14 May 2007
Return made up to 24/02/07; full list of members
05 Jan 2007
Registered office changed on 05/01/07 from: 25 victoria road ruislip manor middlesex HA4 9AB
24 Feb 2006
Incorporation

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