IMPERARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04124242
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address VICARAGE HOUSE (2 44), 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of IMPERARE LIMITED are www.imperare.co.uk, and www.imperare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperare Limited is a Private Limited Company. The company registration number is 04124242. Imperare Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Imperare Limited is Vicarage House 2 44 58 60 Kensington Church Street London W8 4db. . GEISHAUSER, Franz Xaver is a Secretary of the company. IVANCEVIC, Ljuban is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
GEISHAUSER, Franz Xaver
Appointed Date: 13 December 2000

Director
IVANCEVIC, Ljuban
Appointed Date: 13 December 2000
57 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr. Ljuban Invancevic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IMPERARE LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 28 more events
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
13 Dec 2000
Incorporation