IMPERIAL DESIGN LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2EW

Company number 04580863
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 23 THAMES STREET, HAMPTON, MIDDLESEX, TW12 2EW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of IMPERIAL DESIGN LIMITED are www.imperialdesign.co.uk, and www.imperial-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Design Limited is a Private Limited Company. The company registration number is 04580863. Imperial Design Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Imperial Design Limited is 23 Thames Street Hampton Middlesex Tw12 2ew. The company`s financial liabilities are £47.49k. It is £11.43k against last year. And the total assets are £101.87k, which is £4.1k against last year. PETERS, Stuart is a Secretary of the company. CLIFFORD, Scott is a Director of the company. PETERS, Stuart is a Director of the company. Secretary LEWIS, Jennifer Margaret has been resigned. Secretary PAGE, Joan Ena has been resigned. Director PETERS, Ian Alfred has been resigned. The company operates in "Artistic creation".


imperial design Key Finiance

LIABILITIES £47.49k
+31%
CASH n/a
TOTAL ASSETS £101.87k
+4%
All Financial Figures

Current Directors

Secretary
PETERS, Stuart
Appointed Date: 01 June 2008
Director
CLIFFORD, Scott
Appointed Date: 25 June 2008
54 years old
Director
PETERS, Stuart
Appointed Date: 25 June 2008
56 years old

Resigned Directors

Secretary
LEWIS, Jennifer Margaret
Resigned: 01 June 2008
Appointed Date: 15 October 2003
Secretary
PAGE, Joan Ena
Resigned: 15 October 2003
Appointed Date: 04 November 2002
Director
PETERS, Ian Alfred
Resigned: 30 June 2008
Appointed Date: 04 November 2002
79 years old

Persons With Significant Control

Imperial Hampton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL DESIGN LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Dec 2015
Micro company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
04 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 35 more events
22 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004
Total exemption full accounts made up to 30 November 2003
22 Dec 2003
Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary resigned
22 Dec 2003
New secretary appointed
04 Nov 2002
Incorporation

IMPERIAL DESIGN LIMITED Charges

5 August 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IMPERIAL DESIGN (KB) LIMITED IMPERIAL DESIGN CONSULTING LIMITED IMPERIAL DESIGN S.E. LTD IMPERIAL DESIGNERS & ACCESSORIES LTD IMPERIAL DEVELOPMENT HOLDINGS LIMITED IMPERIAL DEVELOPMENT MANAGEMENT LTD IMPERIAL DEVELOPMENTS (BRISTOL) LIMITED