IMPERATUS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QX
Company number 09222586
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address UNIT 3 DORMA TRADING PARK, STAFFA ROAD, LONDON, ENGLAND, E10 7QX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of IMPERATUS LIMITED are www.imperatus.co.uk, and www.imperatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Imperatus Limited is a Private Limited Company. The company registration number is 09222586. Imperatus Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Imperatus Limited is Unit 3 Dorma Trading Park Staffa Road London England E10 7qx. . ZHU, Xiangyu is a Director of the company. Director LOK, Ernesto has been resigned. Director WANG, Yifu has been resigned. Director ZHU, Xiang Yu has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
ZHU, Xiangyu
Appointed Date: 07 April 2016
47 years old

Resigned Directors

Director
LOK, Ernesto
Resigned: 07 April 2016
Appointed Date: 19 October 2015
46 years old
Director
WANG, Yifu
Resigned: 19 October 2015
Appointed Date: 31 March 2015
48 years old
Director
ZHU, Xiang Yu
Resigned: 31 March 2015
Appointed Date: 17 September 2014
47 years old

Persons With Significant Control

Mr Xiangyu Zhu
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

IMPERATUS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
07 Apr 2016
Appointment of Mr Xiangyu Zhu as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Ernesto Lok as a director on 7 April 2016
...
... and 2 more events
19 Oct 2015
Termination of appointment of Yifu Wang as a director on 19 October 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
05 May 2015
Termination of appointment of Xiang Yu Zhu as a director on 31 March 2015
05 May 2015
Appointment of Mr Yifu Wang as a director on 31 March 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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