IMPERIUM PROPERTIES LTD
LONDON AW PROJECT PLANNING LIMITED

Hellopages » Greater London » Lambeth » SW4 0AF

Company number 06968923
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 8 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Shannon Louise Bydawell as a secretary on 24 February 2017; Satisfaction of charge 069689230001 in full; Satisfaction of charge 069689230002 in full. The most likely internet sites of IMPERIUM PROPERTIES LTD are www.imperiumproperties.co.uk, and www.imperium-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Imperium Properties Ltd is a Private Limited Company. The company registration number is 06968923. Imperium Properties Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Imperium Properties Ltd is 8 Wingate Square London England Sw4 0af. . WOJCIECHOWICZ, Alex is a Director of the company. Secretary BYDAWELL, Shannon Louise has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
WOJCIECHOWICZ, Alex
Appointed Date: 21 July 2009
48 years old

Resigned Directors

Secretary
BYDAWELL, Shannon Louise
Resigned: 24 February 2017
Appointed Date: 21 July 2009

Persons With Significant Control

Mr Alex Wojciechowicz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

IMPERIUM PROPERTIES LTD Events

28 Feb 2017
Termination of appointment of Shannon Louise Bydawell as a secretary on 24 February 2017
09 Dec 2016
Satisfaction of charge 069689230001 in full
09 Dec 2016
Satisfaction of charge 069689230002 in full
08 Dec 2016
Registration of charge 069689230004, created on 8 December 2016
08 Dec 2016
Registration of charge 069689230003, created on 8 December 2016
...
... and 23 more events
15 Apr 2011
Total exemption small company accounts made up to 31 July 2010
28 Mar 2011
Registered office address changed from 2a Chelverton Road Ground Floor Flat Putney London SW15 1RH United Kingdom on 28 March 2011
03 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
08 Dec 2009
Director's details changed for Mr Alex Wojciechowicz on 8 December 2009
21 Jul 2009
Incorporation

IMPERIUM PROPERTIES LTD Charges

8 December 2016
Charge code 0696 8923 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No. 3 Hold Co. LTD
Description: All that freehold property known as 2 sangley court…
8 December 2016
Charge code 0696 8923 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lendinvest Finance No. 3 Hold Co. LTD
Description: All that freehold property known as 2 sangley court…
9 February 2016
Charge code 0696 8923 0002
Delivered: 9 February 2016
Status: Satisfied on 9 December 2016
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
9 February 2016
Charge code 0696 8923 0001
Delivered: 9 February 2016
Status: Satisfied on 9 December 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 2 sangley…