IMPERIUM PROPERTY FINANCE LTD
EGHAM POSTBOX4U LTD

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 07193259
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Luke Matthew Daines as a director on 12 February 2017; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IMPERIUM PROPERTY FINANCE LTD are www.imperiumpropertyfinance.co.uk, and www.imperium-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperium Property Finance Ltd is a Private Limited Company. The company registration number is 07193259. Imperium Property Finance Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of Imperium Property Finance Ltd is Gladstone House 77 79 High Street Egham Surrey United Kingdom Tw20 9hy. The company`s financial liabilities are £42.16k. It is £-10.31k against last year. The cash in hand is £3.06k. It is £-20.41k against last year. And the total assets are £20.38k, which is £-3.61k against last year. DAINES, Mary Ann is a Director of the company. DAINES, Steven Gerald is a Director of the company. Director DAINES, Luke Matthew has been resigned. Director DAINES, Luke Matthew has been resigned. Director HAINING, Jack Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


imperium property finance Key Finiance

LIABILITIES £42.16k
-20%
CASH £3.06k
-87%
TOTAL ASSETS £20.38k
-16%
All Financial Figures

Current Directors

Director
DAINES, Mary Ann
Appointed Date: 01 August 2011
71 years old
Director
DAINES, Steven Gerald
Appointed Date: 17 March 2010
72 years old

Resigned Directors

Director
DAINES, Luke Matthew
Resigned: 12 February 2017
Appointed Date: 01 November 2013
33 years old
Director
DAINES, Luke Matthew
Resigned: 01 February 2011
Appointed Date: 17 March 2010
33 years old
Director
HAINING, Jack Anthony
Resigned: 08 July 2014
Appointed Date: 01 November 2013
32 years old

IMPERIUM PROPERTY FINANCE LTD Events

14 Feb 2017
Termination of appointment of Luke Matthew Daines as a director on 12 February 2017
04 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
08 Mar 2011
Termination of appointment of Luke Daines as a director
24 Jan 2011
Director's details changed for Mr Steven Gerald Daines on 21 January 2011
18 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
18 Mar 2010
Appointment of Mr Luke Matthew Daines as a director
17 Mar 2010
Incorporation

IMPERIUM PROPERTY FINANCE LTD Charges

3 June 2014
Charge code 0719 3259 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 19 victoria street englefield green surrey t/n SY670579…
3 June 2014
Charge code 0719 3259 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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